SEEBECK 169 LIMITED
Overview
| Company Name | SEEBECK 169 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04085762 |
| 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 SEEBECK 169 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEEBECK 169 LIMITED located?
| Registered Office Address | Unit 6, Optima Business Park Pindar Road EN11 0DY Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEBECK 169 LIMITED?
| Company Name | From | Until |
|---|---|---|
| D W LIGHTING MANAGEMENT LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| ADLAMPS LIMITED | Jan 16, 2001 | Jan 16, 2001 |
| VANISHROMAN LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for SEEBECK 169 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for SEEBECK 169 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Gerald Anderson as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed d w lighting management LIMITED\certificate issued on 14/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Terence Albert Dean as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on Apr 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ashley Brendon George West as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terence Albert Dean as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Michael Thompson as a secretary on Feb 19, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Michael Thompson as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SEEBECK 169 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Christopher Gerald | Director | EN11 0DX Hoddesdon Dw Windsor Pindar Road Hertfordshire England | England | British | 178913910001 | |||||
| GODWARD, Graham Lewin | Secretary | 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire | British | 18266430001 | ||||||
| THOMPSON, Robert Michael | Secretary | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | Other | 60835570002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEAN, Terence Albert | Director | Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England | England | British | 188594850001 | |||||
| GARDNER, Terence Thomas | Director | 36 Madingley Road CB3 0EX Cambridge | England | British | 44705450001 | |||||
| GREEN, John William | Director | Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire | United Kingdom | British | 60248760001 | |||||
| THOMPSON, Robert Michael | Director | The Castle House Anstey SG9 0EU Buntingford Hertfordshire | England | British | 37889870001 | |||||
| WATERHOUSE, Steven Alexander | Director | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | United Kingdom | British | 73787140001 | |||||
| WEST, Ashley Brendon George | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | England | British | 58376020001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SEEBECK 169 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brent Lighting Limited | Apr 06, 2016 | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 England | No | ||||||||||
| |||||||||||||
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