T. SEADEN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03192199

Incorporation date

28/04/1996

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/04/1996)

27/02/2013

Final Gazette dissolved following liquidation

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28/11/2012

Return of final meeting in a members' voluntary winding up

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09/10/2011

Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 2011-10-10

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09/10/2011

Appointment of a voluntary liquidator

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09/10/2011

Declaration of solvency

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09/10/2011

Resolutions

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20/09/2011

Compulsory strike-off action has been discontinued

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12/07/2011

Annual return made up to 2011-04-29 with full list of shareholders

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12/07/2011

Secretary's details changed for Kingsway Secretarial Limited on 2011-04-29

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03/05/2011

Total exemption full accounts made up to 2010-07-31

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28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

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29/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

29/12/2009

Total exemption full accounts made up to 2008-07-31

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22/12/2009

Annual return made up to 2009-04-29 with full list of shareholders

View PDF (3 pages)

17/10/2009

Termination of appointment of Tom Seaden as a director

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17/10/2009

Termination of appointment of Tracy Craze as a secretary

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17/10/2009

Miscellaneous

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17/10/2009

Appointment of Kingsway Secretarial Limited as a secretary

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24/08/2009

First Gazette notice for compulsory strike-off

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28/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

20/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

17/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

01/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

15/03/2006

Return made up to 29/04/05; full list of members

View PDF (6 pages)

09/03/2006

Registered office changed on 10/03/06 from: 25 watling street london EC4M 9BR

View PDF (1 pages)

01/09/2005

Accounts for a small company made up to 2004-07-31

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31/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

26/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

04/06/2003

Secretary resigned

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04/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

13/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

13/05/2003

Director's particulars changed

View PDF (0 pages)

04/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

01/06/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

05/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

07/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

07/05/2000

Secretary's particulars changed

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27/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/12/1999

Registered office changed on 06/12/99 from: 4TH floor bride house 18-20 bride lane london EC4Y 8DX

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

25/07/1999

Return made up to 29/04/99; no change of members

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01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

12/08/1998

Return made up to 29/04/98; full list of members

View PDF (8 pages)

12/08/1998

Secretary's particulars changed

View PDF (2 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Resolutions

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22/06/1998

Resolutions

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25/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

22/02/1998

Accounting reference date extended from 30/04/97 to 31/07/97

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15/07/1997

Ad 04/04/97--------- £ si 79998@1

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03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

£ nc 100/200000 04/04/97

View PDF (1 pages)

12/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1996

Registered office changed on 28/08/96 from: 2 the clockhouse windmill road london SW19 5NQ

View PDF (1 pages)

08/07/1996

Certificate of change of name

View PDF (2 pages)

13/06/1996

Secretary resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/04/1996

Incorporation

View PDF (13 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About T. SEADEN & COMPANY LIMITED

T. SEADEN & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 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 T. SEADEN & COMPANY LIMITED?

T. SEADEN & COMPANY LIMITED is currently Dissolved. It was registered on 28/04/1996 and dissolved on 27/02/2013.

Where is T. SEADEN & COMPANY LIMITED located?

T. SEADEN & COMPANY LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does T. SEADEN & COMPANY LIMITED do?

T. SEADEN & COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T. SEADEN & COMPANY LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.