SURESEAL FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03389288

Incorporation date

18/06/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (12 pages)

15/03/2012

Return of final meeting in a creditors' voluntary winding up

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08/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

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19/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/09/2010

Notice of ceasing to act as a voluntary liquidator

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26/09/2010

Appointment of a voluntary liquidator

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26/09/2010

Insolvency court order

View PDF (4 pages)

25/05/2010

Statement of affairs with form 4.19

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25/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2010

Registered office address changed from Unit 2 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 2010-05-14

View PDF (1 pages)

14/09/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

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08/10/2008

Total exemption small company accounts made up to 2007-09-30

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14/09/2008

Return made up to 19/06/08; full list of members

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15/10/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/10/2006

Return made up to 19/06/06; full list of members

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07/09/2006

Registered office changed on 08/09/06 from: 3 shawcross industrial estate ackworth road hilsea portsmouth hampshire PO3 5JP

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21/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

11/07/2005

Return made up to 19/06/05; full list of members

View PDF (4 pages)

11/07/2005

Director's particulars changed

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05/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

05/07/2004

Director's particulars changed

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24/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

10/07/2003

Director's particulars changed

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26/06/2003

Particulars of mortgage/charge

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26/04/2003

Total exemption small company accounts made up to 2002-09-30

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18/03/2003

Nc inc already adjusted 19/02/03

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18/03/2003

Director resigned

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18/03/2003

Resolutions

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18/03/2003

Ad 21/02/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

07/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

13/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

27/06/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

07/11/2000

Memorandum and Articles of Association

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07/11/2000

Resolutions

View PDF (1 pages)

17/07/2000

Accounts for a small company made up to 1999-09-30

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06/07/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

06/07/2000

Director's particulars changed

View PDF (0 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Ad 05/09/99--------- £ si 8@1=8 £ ic 92/100

View PDF (2 pages)

17/04/2000

Ad 01/09/99--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

28/06/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

23/02/1999

Certificate of change of name

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22/09/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

£ nc 100/1260 30/07/98

View PDF (1 pages)

24/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

18/02/1998

Registered office changed on 19/02/98 from: financial chambers 2 london road horndean hampshire PO8 0BZ

View PDF (1 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

18/06/1997

Incorporation

View PDF (19 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Robinson, John	Director	08/07/1997 - 28/03/2000	2
Lowndes, Timothy Gilmour	Nominee Director	19/06/1997 - 08/07/1997	18
Catlin, Michael John	Director	08/07/1997 - Present	9
Catlin, Daniel James	Director	30/03/1999 - Present	4
Catlin, Michael John	Secretary	11/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SURESEAL FABRICATIONS LIMITED

SURESEAL FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 SURESEAL FABRICATIONS LIMITED?

SURESEAL FABRICATIONS LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 15/06/2012.

Where is SURESEAL FABRICATIONS LIMITED located?

SURESEAL FABRICATIONS LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does SURESEAL FABRICATIONS LIMITED do?

SURESEAL FABRICATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SURESEAL FABRICATIONS LIMITED?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.