SEAROC LTD
Overview
| Company Name | SEAROC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04951754 |
| 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 SEAROC LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEAROC LTD located?
| Registered Office Address | Unit 46 Chichester Enterprise Centre Terminus Road PO19 8FY Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAROC LTD?
| Company Name | From | Until |
|---|---|---|
| SEAROC UK LIMITED | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for SEAROC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEAROC LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
What are the latest filings for SEAROC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Gabor Czegledy as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Damian Kevin Mckay as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England to Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY on Mar 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on Mar 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ on Aug 09, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shikha Gandhi as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alim Virani as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Sandeep Ray as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sandeep Ray as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alim Virani as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Lee as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jordan Taub as a secretary on Sep 08, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on Jun 07, 2021 | 1 pages | AD01 | ||
Appointment of Mr Matthew Mckinley as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Who are the officers of SEAROC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZEGLEDY, Gabor | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | Canada | Canadian | 332844240001 | |||||
| GANDHI, Shikha | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | Canada | Canadian | 302430590001 | |||||
| MCKINLEY, Matthew | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | United States | American,British | 279031370001 | |||||
| COX, Nigel Robert | Secretary | South Street PO19 1DS Chichester 45 West Sussex Uk | British | 182674240001 | ||||||
| EDGAR, Penelope Jane | Secretary | White House Road IP1 5LL Ipswich Fred Olsen House Suffolk United Kingdom | 197808210001 | |||||||
| PAYNE, Celeste Gillian | Secretary | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | British | 153335170001 | ||||||
| PRYOR, Dinah Mary | Secretary | Seaford Road Alfriston BN26 5TP Polegate Merebank East Sussex | British | 117029330002 | ||||||
| TAUB, Jordan | Secretary | Queen Charlotte Street BS1 4EX Bristol Hanover House England | 279031290001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRIAR, Eric William | Director | South Street PO19 1DS Chichester 45 West Sussex Uk | England | British | 182487250001 | |||||
| BULLOCK, Michael Jonathan | Director | Frythe Close CV8 2SY Kenilworth 33 Warwickshire | United Kingdom | British | 131133330001 | |||||
| DOWLER, Jeremy | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom | England | British | 18066360001 | |||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| HALL, Stuart Henderson | Director | Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire | United Kingdom | Scottish | 46197230003 | |||||
| HODGETTS, Peter Geoffrey | Director | Seaford Road Alfriston BN26 5TP Polegate Merebank East Sussex | British | 121060920003 | ||||||
| LEE, Daniel | Director | Queen Charlotte Street BS1 4EX Bristol Hanover House England | Canada | Canadian | 275696820001 | |||||
| MCKAY, Damian Kevin | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | Australia | Australian | 166150400003 | |||||
| MEAD, Tobias John | Director | South Street PO19 1DS Chichester 45 West Sussex Uk | United Kingdom | British | 160017850001 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| PEARS, Stephen Nigel | Director | South Street PO19 1DS Chichester 45 West Sussex England | England | British | 179098980004 | |||||
| PRYOR, Dinah Mary | Director | Seaford Road Alfriston BN26 5TP Polegate Merebank East Sussex | British | 117029330002 | ||||||
| RADFORD, Samuel Charles | Director | 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey | United Kingdom | British | 24716200004 | |||||
| RAY, Sandeep | Director | Queen Charlotte Street BS1 4EX Bristol Hanover House England | England | British | 276212360001 | |||||
| SAINSBURY, Jeremy Barton | Director | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | Scotland | British | 149326540001 | |||||
| VIRANI, Alim | Director | Queen Charlotte Street BS1 4EX Bristol Hanover House England | Canada | Canadian | 287069680001 | |||||
| WALLS, Richard James | Director | Forrest Estate Dalry DG7 3XS Castle Douglas The Green House Scotland | Scotland | British | 171767640001 | |||||
| WALSH, Pauline Mary | Director | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | United Kingdom | Irish | 150884660002 | |||||
| WEBB, Geniveve Mary | Director | Boldre SO41 8PD Lymington St Tudy Boldre Hampshire | Hampshire | British | 131133460001 | |||||
| WOTHERSPOON, David John James | Director | South Street PO19 1DS Chichester 45 West Sussex England | Scotland | British | 203894520001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SEAROC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Searoc Group Limited | Apr 06, 2016 | South Street PO19 1DS Chichester 45 West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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