SECCOMBE BROS.LIMITED
Overview
| Company Name | SECCOMBE BROS.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00311918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECCOMBE BROS.LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SECCOMBE BROS.LIMITED located?
| Registered Office Address | P.A. Seccombe & Son Ltd Syon Lane TW7 5PW Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECCOMBE BROS.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SECCOMBE BROS.LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
What are the latest filings for SECCOMBE BROS.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Alan Percy Seccombe as a director on May 07, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Cox as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of SECCOMBE BROS.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPPERRELL, Kenneth Brian | Director | Syon Lane TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex United Kingdom | United Kingdom | British | 65345380002 | |||||
| SECCOMBE, John Mirek, Managing Director | Director | Syon Lane TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex United Kingdom | England | British | 64262510004 | |||||
| COX, David Michael | Secretary | c/o P A Seccombe & Son Limited Syon Lane TW7 5PW Isleworth Syon Lane Middlesex England | 183407690001 | |||||||
| FAIRCHILD, Patrick Charles | Secretary | 48 Court Hill Sanderstead CR2 9NA South Croydon Surrey | British | 27853970001 | ||||||
| LLOYD, John Victor | Secretary | The Old Rectory Melverley SY22 69R Shrewsbury Shropshire | British | 18807220001 | ||||||
| SECCOMBE, Milana Elaine | Secretary | Syon Lane TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex United Kingdom | British | 67268770003 | ||||||
| BRANSON, Royston | Director | Hurst Lodge 14 Hammerwood Road Ashurst Wood RH19 3TH East Grinstead West Sussex | British | 18807230002 | ||||||
| BRANSON, Sylvia Margaret | Director | Hurst Lodge 14 Hammerwood Road Ashurst Wood RH19 3TH East Grinstead West Sussex | British | 18807240002 | ||||||
| HOLLAND, Joan Winifred | Director | 10 Yeomans Mews TW7 7LZ Isleworth Middlesex | British | 18807250001 | ||||||
| LLOYD, John Victor | Director | The Old Rectory Melverley SY22 69R Shrewsbury Shropshire | British | 18807220001 | ||||||
| SECCOMBE, Alan Percy | Director | Syon Lane TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex United Kingdom | United Kingdom | British | 31314930002 | |||||
| SECCOMBE, David Alan | Director | 164a Saint Jamess Road CR9 2RT Croydon Surrey | British | 64262310001 | ||||||
| SECCOMBE, Florence Winifred | Director | 4 Gervis Court Penwerms Avenue Osterley Middlesex | British | 18807280001 | ||||||
| SECCOMBE, Milana Elaine | Director | Syon Lane TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex United Kingdom | United Kingdom | British | 67268770003 | |||||
| TENNANT, John Henry James | Director | 5 Bampfylde Close SM6 7LN Wallington Surrey | British | 65139480001 | ||||||
| UR RAHAMAN, Javed | Director | 35 Almeric Road Battersea SW11 1HL London | British | 18807260001 |
Who are the persons with significant control of SECCOMBE BROS.LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Managing Director John Mirek Seccombe | Jul 25, 2016 | Hawkesworth Drive GU19 5QY Bagshot 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0