SEA SALVAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEA SALVAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05272456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEA SALVAGE LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing

    Where is SEA SALVAGE LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA SALVAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SEA SALVAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Michael Baker on Oct 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Termination of appointment of Marie Baker as a director

    1 pagesTM01

    Termination of appointment of Michael Baker as a secretary

    1 pagesTM02

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marie Baker on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Michael Baker on Oct 28, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    1 pagesAA

    Who are the officers of SEA SALVAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Michael
    Windmill Grove
    Portchester
    PO16 9HT Fareham
    12
    Hampshire
    United Kingdom
    Director
    Windmill Grove
    Portchester
    PO16 9HT Fareham
    12
    Hampshire
    United Kingdom
    United KingdomBritish101901150004
    BAKER, Michael
    8 Tangyes Close
    Stubbington
    PO14 2LW Fareham
    Hampshire
    Secretary
    8 Tangyes Close
    Stubbington
    PO14 2LW Fareham
    Hampshire
    British101901150003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BAKER, Marie
    8 Tangyes Close
    Stubbington
    PO14 2LW Fareham
    Hampshire
    Director
    8 Tangyes Close
    Stubbington
    PO14 2LW Fareham
    Hampshire
    United KingdomBritish123583680001
    POUNDS, Henry Richard
    Paxtons
    Lower Road East Lavant
    PO18 0AE Chichester
    Director
    Paxtons
    Lower Road East Lavant
    PO18 0AE Chichester
    United KingdomBritish87167900002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SEA SALVAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Baker
    Windmill Grove
    Portchester
    PO16 9HT Fareham
    12
    United Kingdom
    Apr 06, 2016
    Windmill Grove
    Portchester
    PO16 9HT Fareham
    12
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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