SEATRONICS (1999) LIMITED

Overview

Company Name	SEATRONICS (1999) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02712220
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1992
Date of Cessation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEATRONICS (1999) LIMITED?

(7499) /

Where is SEATRONICS (1999) LIMITED located?

Registered Office Address	Ferryside Ferry Road NR1 1SW Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of SEATRONICS (1999) LIMITED?

Previous Company Names
Company Name	From	Until
SEATRONICS LIMITED	Apr 29, 1992	Apr 29, 1992

What are the latest accounts for SEATRONICS (1999) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SEATRONICS (1999) LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2011

Application to strike the company off the register

3 pages

DS01

Aug 25, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

May 04, 2011

Annual return made up to Apr 29, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2011	Statement of capital on May 04, 2011 Capital: GBP 50,000	SH01

Sep 16, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

May 05, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

5 pages

AR01

May 04, 2010

Director's details changed for Kevin Francis Ovenden on Apr 23, 2010

2 pages

CH01

Dec 21, 2009

Director's details changed for Kevin Francis Ovenden on Oct 09, 2009

2 pages

CH01

Oct 19, 2009

Full accounts made up to Dec 31, 2008

11 pages

Aug 19, 2009

legacy

2 pages

288a

Aug 19, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

6 pages

363a

May 13, 2009

legacy

1 pages

287

May 13, 2009

legacy

1 pages

288b

May 13, 2009

legacy

1 pages

288a

Nov 04, 2008

legacy

1 pages

288c

May 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 15, 2008

legacy

6 pages

363a

Nov 15, 2007

Full accounts made up to Apr 30, 2007

11 pages

Aug 16, 2007

Auditor's resignation

1 pages

AUD

Aug 08, 2007

legacy

3 pages

288a

Aug 08, 2007

legacy

3 pages

288a

Jul 27, 2007

legacy

1 pages

288b

Jul 27, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SEATRONICS (1999) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
GRANT, Matthew William Alan North Green Road IP21 4QZ Pulham St Mary North Grange House Nolfolk	Jun 30, 2009		Director	North Green Road IP21 4QZ Pulham St Mary North Grange House Nolfolk	England	British	1973-5	140298430001
OVENDEN, Kevin Francis Ferry Road NR1 1SW Norwich Ferryside England	Jul 06, 2007		Director	Ferry Road NR1 1SW Norwich Ferryside England	England	British	1961-11	69515790003
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Apr 29, 1992	Jun 05, 1992	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
STEPHENS, Michael Andrew 3107 Bentgrass Drive Katy Texas 77450 Usa	Jun 05, 1992	Dec 09, 1999	Secretary	3107 Bentgrass Drive Katy Texas 77450 Usa		British		20324280003
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Jul 06, 2007	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Dec 09, 1999	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 06, 2007	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BRUGGAIER, Bernhard, Dr Hohenbergen 34 24558 Henstedt-Ulzburg 24558 Germany	Jul 06, 2007	Jun 30, 2009	Director	Hohenbergen 34 24558 Henstedt-Ulzburg 24558 Germany	Germany	German	1961-10	116750390001
COLLETT, Brian 10 Norwich Street EC4A 1BD London	Apr 29, 1992	Jun 05, 1992	Director	10 Norwich Street EC4A 1BD London		British	1943-1	32267100001
CRAIG, James Douglas Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen	Dec 09, 1999	Jul 06, 2007	Director	Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen	Scotland	British	1949-10	32853580002
HUTCHISON, Michael Peter The Woodlands Linen Post Lane Hopton On Sea NR31 9BA Great Yarmouth Norfolk	Jun 05, 1992	Mar 29, 1993	Director	The Woodlands Linen Post Lane Hopton On Sea NR31 9BA Great Yarmouth Norfolk		British	1951-8	6748670001
LINTS, Henry John 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire	Dec 09, 1999	Sep 18, 2006	Director	50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire	United Kingdom	British	1951-2	431170002
LYNCH, Patrick 7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire	Dec 09, 1999	Nov 10, 2001	Director	7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire		British	1934-11	9190001
ROSS, Graeme Alexander 38a Carlton Place AB15 4BQ Aberdeen	Jun 05, 1992	Jul 06, 2007	Director	38a Carlton Place AB15 4BQ Aberdeen		British	1953-7	28549220002
STEPHENS, Michael Andrew 3107 Bentgrass Drive Katy Texas 77450 Usa	Jun 05, 1992	Dec 22, 2006	Director	3107 Bentgrass Drive Katy Texas 77450 Usa		British	1951-10	20324280003

View Detailed Information on Officers and People with Significant Control

Does SEATRONICS (1999) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture and guarantee	Created On Jun 23, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Jul 08, 1992Registration of a charge (395) Oct 15, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 23, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1992Registration of a charge (395) Oct 15, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 23, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1992Registration of a charge (395) Oct 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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