SETON HOUSE CONTOUR

Key Data

Status

Dissolved

Company No.

00667471

Incorporation date

11/08/1960

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1960)

29/11/2011

Final Gazette dissolved via voluntary strike-off

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16/08/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Application to strike the company off the register

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29/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (14 pages)

22/07/2011

Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (2 pages)

22/07/2011

Appointment of Maureen Hodgkinson as a secretary

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/10/2010

Termination of appointment of Neil Rodgers as a director

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25/10/2010

Termination of appointment of Paul Carter as a director

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20/10/2010

Cancellation of shares. Statement of capital on 2010-10-20

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20/10/2010

Resolutions

View PDF (2 pages)

11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (3 pages)

11/10/2010

Termination of appointment of Seton House International Services Limited as a secretary

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (19 pages)

28/06/2010

Appointment of Mr William Gerard Devanney as a director

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08/01/2010

Resolutions

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/07/2009

Return made up to 18/06/09; full list of members

View PDF (9 pages)

06/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

06/06/2009

Appointment Terminated Director michael kayser

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30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/11/2008

Resolutions

View PDF (2 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/08/2008

Return made up to 18/06/08; full list of members

View PDF (9 pages)

04/08/2008

Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX

View PDF (1 pages)

09/05/2008

Appointment Terminated Director jamie mccomasky

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30/04/2008

Director appointed michael arthur kayser

View PDF (3 pages)

29/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

31/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house, warwick technology park, gallows hill warwick, warwickshire CV34 6DE

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

30/10/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (3 pages)

23/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

23/01/2006

Resolutions

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23/01/2006

Resolutions

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23/01/2006

Resolutions

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

21/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2005

Certificate of change of name

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03/11/2005

Resolutions

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03/11/2005

Resolutions

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03/11/2005

Resolutions

View PDF (8 pages)

18/10/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/10/2005

Re-registration of Memorandum and Articles

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18/10/2005

Declaration of assent for reregistration to UNLTD

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18/10/2005

Members' assent for rereg from LTD to UNLTD

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18/10/2005

Application for reregistration from LTD to UNLTD

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15/08/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (9 pages)

23/02/2005

Resolutions

View PDF (2 pages)

15/12/2004

Ad 06/12/04--------- eur si 123619889@1=123619889 eur ic 27307577/150927466

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (1 pages)

15/12/2004

Nc inc already adjusted 06/12/04

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

08/11/2004

Ad 15/10/04--------- eur si 27300128@1=27300128 eur ic 7449/27307577

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08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

Eur nc 7449/30000000 15/10/04

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02/11/2004

£ ic 5000/0 27/09/04 £ sr 5000@1=5000

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11/10/2004

Ad 27/09/04--------- eur si 1@1=1 eur ic 7448/7449

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11/10/2004

Ad 27/09/04--------- eur si 7448@1=7448 eur ic 0/7448

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11/10/2004

Resolutions

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11/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Nc inc already adjusted 27/09/04

View PDF (2 pages)

11/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

28/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

28/07/2004

Location of register of members address changed

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27/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/06/2002

New director appointed

View PDF (2 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Resolutions

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19/02/2002

Resolutions

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Auditor's resignation

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/09/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

05/09/2001

Resolutions

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

28/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

17/08/1999

Return made up to 10/07/99; full list of members

View PDF (9 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

10/09/1998

Auditor's resignation

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Return made up to 10/07/98; full list of members

View PDF (8 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

09/01/1998

Location of register of members (non legible)

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

View PDF (2 pages)

11/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

14/08/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Return made up to 15/06/97; full list of members

View PDF (10 pages)

13/06/1997

Certificate of change of name

View PDF (2 pages)

29/04/1997

Resolutions

View PDF (12 pages)

29/04/1997

Auditor's resignation

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 29/04/97 from: 13 eelmoor road, farnborough, hamps, GU14 7QN

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29/04/1997

New director appointed

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

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29/04/1997

New secretary appointed

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05/08/1996

Director resigned

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05/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

22/02/1996

Director resigned

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06/09/1995

Accounts for a medium company made up to 1994-12-31

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27/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Accounts for a medium company made up to 1993-12-31

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14/07/1994

Return made up to 15/06/94; full list of members

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01/06/1994

New director appointed

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29/08/1993

Full accounts made up to 1992-12-31

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26/08/1993

Return made up to 15/06/93; no change of members

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23/12/1992

Registered office changed on 23/12/92 from: 131 ware rd, hertford, herts, SG13 7EF

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11/08/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 15/06/92; no change of members

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10/12/1991

Full accounts made up to 1990-12-31

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26/09/1991

Return made up to 15/06/91; full list of members

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20/05/1991

£ ic 10000/5000 22/04/91 £ sr 5000@1=5000

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02/05/1991

Memorandum and Articles of Association

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02/05/1991

Resolutions

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02/05/1991

Director resigned

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25/04/1991

Miscellaneous

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15/02/1991

Full accounts made up to 1989-12-31

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15/02/1991

Return made up to 16/05/90; full list of members

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01/02/1990

New director appointed

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29/01/1990

Accounts for a small company made up to 1988-12-31

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29/01/1990

Return made up to 15/06/89; full list of members

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13/10/1988

Accounts for a small company made up to 1987-12-31

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13/10/1988

Return made up to 15/06/88; full list of members

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12/01/1988

Return made up to 15/06/87; full list of members

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18/11/1987

Accounts for a small company made up to 1986-12-31

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07/04/1987

Accounts for a small company made up to 1985-12-31

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07/04/1987

Return made up to 15/06/86; full list of members

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10/01/1987

New director appointed

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11/08/1960

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Paul Dennis	Director	05/11/2007 - 07/10/2010	45
Robertson, Douglas Grant	Director	16/05/2002 - 30/04/2007	107
Devanney, William Gerard	Director	14/06/2010 - Present	47
Rodgers, Neil Anthony	Director	07/05/2009 - 30/09/2010	38
Duffield, Stephen Leslie	Director	07/02/2002 - 30/04/2007	71

Persons with Significant Control

No PSC data available.

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Description

About SETON HOUSE CONTOUR

SETON HOUSE CONTOUR is an(a) Dissolved company incorporated on 11/08/1960 with the registered office located at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SETON HOUSE CONTOUR?

SETON HOUSE CONTOUR is currently Dissolved. It was registered on 11/08/1960 and dissolved on 29/11/2011.

Where is SETON HOUSE CONTOUR located?

SETON HOUSE CONTOUR is registered at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX.

What does SETON HOUSE CONTOUR do?

SETON HOUSE CONTOUR operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SETON HOUSE CONTOUR?

The latest filing was on 29/11/2011: Final Gazette dissolved via voluntary strike-off.