SEAMLESS PLATING (UK) LIMITED

Overview

Company Name	SEAMLESS PLATING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720892
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of SEAMLESS PLATING (UK) LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SEAMLESS PLATING (UK) LIMITED located?

Registered Office Address	175 Avery Hill Road New Eltham SE9 2EX London
Undeliverable Registered Office Address	No

What are the latest accounts for SEAMLESS PLATING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for SEAMLESS PLATING (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2023	Application to strike the company off the register	1 pages	DS01

Dec 16, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 11, 2023	1 pages	AA01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Nov 17, 2023	Appointment of Mr Stephen Rowland Walford as a secretary on Nov 17, 2023	2 pages	AP03

Nov 17, 2023	Termination of appointment of Martin John Coe as a secretary on Nov 17, 2023	1 pages	TM02

Nov 17, 2023	Appointment of Mr Stephen Rowland Walford as a director on Nov 10, 2023	2 pages	AP01

May 31, 2023	Termination of appointment of Stephen Rowland Walford as a director on May 31, 2023	1 pages	TM01

May 27, 2023	Termination of appointment of Stephen Rowland Walford as a secretary on May 26, 2023	1 pages	TM02

May 27, 2023	Appointment of Mr Martin John Coe as a secretary on May 26, 2023	2 pages	AP03

Apr 14, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

May 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

May 07, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

May 06, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Jan 23, 2017	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of SEAMLESS PLATING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALFORD, Stephen Rowland 175 Avery Hill Road New Eltham SE9 2EX London	Nov 17, 2023		Secretary	175 Avery Hill Road New Eltham SE9 2EX London					316080950001
COE, Martin John Shellwood Road Leigh RH2 8NT Reigate Rosemar House Surrey United Kingdom	Oct 01, 2004		Director	Shellwood Road Leigh RH2 8NT Reigate Rosemar House Surrey United Kingdom	England	British	1953-2	Director	167451360001
WALFORD, Stephen Rowland 175 Avery Hill Road New Eltham SE9 2EX London	Nov 10, 2023		Director	175 Avery Hill Road New Eltham SE9 2EX London	England	British	1958-9	Company Director	41392210003
BALDWIN, Kevin Richard 117 Rectory Road GU14 7HS Farnborough Hampshire	Apr 02, 2003	Jun 04, 2004	Secretary	117 Rectory Road GU14 7HS Farnborough Hampshire		British		Scientist	88600650001
COE, Martin John Shellwood Road Leigh RH2 8NT Reigate Rosemar Farmhouse Surrey England	May 26, 2023	Nov 17, 2023	Secretary	Shellwood Road Leigh RH2 8NT Reigate Rosemar Farmhouse Surrey England					309519920001
WALFORD, Stephen Rowland 175 Avery Hill Road New Eltham SE9 2EX London	Oct 01, 2004	May 26, 2023	Secretary	175 Avery Hill Road New Eltham SE9 2EX London		British		Consultant	41392210003
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BALDWIN, Kevin Richard 117 Rectory Road GU14 7HS Farnborough Hampshire	Apr 02, 2003	Jun 04, 2004	Director	117 Rectory Road GU14 7HS Farnborough Hampshire		British	1961-5	Scientist	88600650001
COCKREM, Jeremy Maurice Highbank Hagley Road GU51 4LH Fleet Hampshire	Apr 02, 2003	Dec 31, 2003	Director	Highbank Hagley Road GU51 4LH Fleet Hampshire		British	1957-10	Metallurgist	21841870004
WALFORD, Stephen Rowland 175 Avery Hill Road New Eltham SE9 2EX London	Dec 31, 2003	May 31, 2023	Director	175 Avery Hill Road New Eltham SE9 2EX London	England	British	1958-9	Consultant	41392210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAMLESS PLATING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Rowland Walford 175 Avery Hill Road New Eltham SE9 2EX London	Apr 01, 2017	175 Avery Hill Road New Eltham SE9 2EX London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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