SETON HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00677179

Incorporation date

07/12/1960

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

02/08/2011

Final Gazette dissolved via voluntary strike-off

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19/04/2011

First Gazette notice for voluntary strike-off

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05/04/2011

Application to strike the company off the register

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11/03/2011

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

View PDF (3 pages)

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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11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

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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 (12 pages)

29/07/2010

Statement of capital on 2010-07-29

View PDF (4 pages)

21/07/2010

Resolutions

View PDF (2 pages)

21/07/2010

Change of share class name or designation

View PDF (2 pages)

21/07/2010

Consolidation of shares on 2010-06-30

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21/07/2010

Statement by Directors

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21/07/2010

Solvency Statement dated 30/06/10

View PDF (1 pages)

21/07/2010

Resolutions

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Mr Neil Anthony Rodgers on 2010-06-18

View PDF (2 pages)

13/07/2010

Secretary's details changed for Seton House International Services Limited on 2010-06-18

View PDF (2 pages)

13/07/2010

Director's details changed for Paul Dennis Carter on 2010-06-18

View PDF (2 pages)

13/07/2010

Director's details changed for Stuart David Mccaslin on 2010-06-18

View PDF (2 pages)

28/06/2010

Appointment of Mr William Gerard Devanney as a director

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/07/2009

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

View PDF (4 pages)

01/07/2009

Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue

View PDF (1 pages)

06/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

06/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

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 (10 pages)

15/07/2008

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

View PDF (4 pages)

14/07/2008

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; Post Code was: CV34 6DE, now: GU15 3EX; Country was: , now: surrey

View PDF (1 pages)

09/05/2008

Appointment Terminated Director jamie mccomasky

View PDF (1 pages)

30/04/2008

Director appointed michael arthur kayser

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

09/07/2007

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

View PDF (1 pages)

19/06/2007

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

View PDF (3 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)

11/08/2006

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

View PDF (3 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (3 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

View PDF (2 pages)

08/08/2005

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

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

Director resigned

View PDF (1 pages)

11/01/2005

Ad 22/12/04--------- £ si [email protected]=4605400 £ ic 49615/4655015

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11/01/2005

Nc inc already adjusted 22/12/04

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11/01/2005

Resolutions

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11/01/2005

Resolutions

View PDF (1 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 (12 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 (13 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 (13 pages)

15/06/2002

New director appointed

View PDF (2 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/02/2002

Resolutions

View PDF (0 pages)

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 (7 pages)

20/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

27/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/10/2000

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

View PDF (8 pages)

28/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Statement of affairs

View PDF (6 pages)

13/04/2000

Ad 08/03/00--------- £ si [email protected]=43000 £ ic 6615/49615

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13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

£ nc 10000/100000 08/03/00

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28/02/2000

New director appointed

View PDF (2 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/08/1999

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

View PDF (8 pages)

26/11/1998

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/09/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

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

View PDF (6 pages)

22/06/1998

New director appointed

View PDF (2 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/09/1997

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

View PDF (8 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Memorandum and Articles of Association

View PDF (9 pages)

02/09/1996

Resolutions

View PDF (13 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (5 pages)

24/07/1996

Certificate of change of name

View PDF (2 pages)

28/11/1995

Director resigned;new director appointed

View PDF (3 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/08/1995

Return made up to 10/07/95; no change of members

View PDF (5 pages)

19/06/1995

Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

01/09/1994

Location of register of members (non legible)

View PDF (1 pages)

01/09/1994

Return made up to 10/07/94; full list of members

View PDF (7 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

10/08/1993

Return made up to 10/07/93; no change of members

View PDF (6 pages)

25/05/1993

New director appointed

View PDF (2 pages)

25/05/1993

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

11/08/1992

Return made up to 10/07/92; no change of members

View PDF (5 pages)

16/07/1992

Resolutions

View PDF (2 pages)

16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

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28/10/1991

Registered office changed on 28/10/91 from: berry hill indust est george baylis rd droitwich worcestershire WR9 9RB

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28/10/1991

Director resigned

View PDF (6 pages)

28/10/1991

Director resigned

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28/10/1991

New director appointed

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10/09/1991

Return made up to 10/07/91; full list of members

View PDF (8 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

08/11/1990

Return made up to 09/07/90; full list of members

View PDF (7 pages)

23/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

23/12/1989

Declaration of satisfaction of mortgage/charge

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23/12/1989

Declaration of satisfaction of mortgage/charge

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23/12/1989

Declaration of satisfaction of mortgage/charge

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23/12/1989

Declaration of satisfaction of mortgage/charge

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23/11/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

23/11/1989

Return made up to 10/07/89; full list of members

View PDF (7 pages)

12/12/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

12/12/1988

Return made up to 30/06/88; full list of members

View PDF (8 pages)

16/11/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

16/11/1987

Return made up to 30/06/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (330 pages)

18/11/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

18/11/1986

Return made up to 30/06/86; full list of members

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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
Brogan, Bernard Desmond	Director	08/11/2000 - 15/04/2005	33
Devanney, William Gerard	Director	14/06/2010 - Present	47
Kayser, Michael Arthur	Director	10/04/2008 - 07/05/2009	134
Madeley, Sydney John, Dr	Director	09/03/2000 - 18/09/2000	12
Robertson, Douglas Grant	Director	16/05/2002 - 30/04/2007	107

Persons with Significant Control

No PSC data available.

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Description

About SETON HOUSE INVESTMENTS LIMITED

SETON HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/12/1960 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 INVESTMENTS LIMITED?

SETON HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/12/1960 and dissolved on 02/08/2011.

Where is SETON HOUSE INVESTMENTS LIMITED located?

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

What does SETON HOUSE INVESTMENTS LIMITED do?

SETON HOUSE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SETON HOUSE INVESTMENTS LIMITED?

The latest filing was on 02/08/2011: Final Gazette dissolved via voluntary strike-off.