SEB MANAGEMENT LIMITED
Overview
| Company Name | SEB MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05279680 |
| 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 SEB MANAGEMENT LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is SEB MANAGEMENT LIMITED located?
| Registered Office Address | Charles Darwin House 12 Roger Street WC1N 2JN London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEB MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SEB MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEB MANAGEMENT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul William Hutchinson on Jun 22, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Burrell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christine Anne Trimmer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Charles Darwin House 12 Roger Street London WC1N 2JU* on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Professor Michael Meyrick Burrell as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Martin Douglas Watson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul William Hutchinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Johnston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bryant as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3 the Carronades, New Road Southampton Hants So14 Oaa* on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Prof Ian Alistar Johnston on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SEB MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Paul William | Director | Helena Square SE16 5XP London 22 England | England | British | 156700750002 | |||||
| WATSON, Martin Douglas, Dr | Director | Coptleigh DH5 8JE Houghton Le Spring 49 Tyne And Wear United Kingdom | England | British | 48154760002 | |||||
| TRIMMER, Christine Anne | Secretary | Keats Close RG24 9BS Basingstoke 7 Hampshire | British | 153388620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYANT, John Allen, Dr | Director | 23 Monmouth Street Topsham EX3 0AJ Exeter Devon | United Kingdom | British | 20517860001 | |||||
| BURRELL, Michael Meyrick, Professor | Director | Little Dale Litton SK17 8QL Buxton Edgestones Derbyshire United Kingdom | United Kingdom | British | 97828980001 | |||||
| JOHNSTON, Ian Alistair, Prof | Director | 17 Hallowhill St Andrews KY16 8SF Fife Scotland | Scotland | British | 109270750001 | |||||
| LEIGH, Roger Allen, Professor | Director | 1 Chippenham House Southacre Drive CB2 2TX Cambridge Cambridgeshire | England | British | 230962260001 |
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