SEEBECK 48 LIMITED
Overview
| Company Name | SEEBECK 48 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07162019 |
| 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 48 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEEBECK 48 LIMITED located?
| Registered Office Address | C/O Raildoor Solutions Limited Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEBECK 48 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for SEEBECK 48 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Alan Leach on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Anthony Trevor Osborne Sprigg as a director | 3 pages | AP01 | ||||||||||
Appointment of Alan Leach as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Apr 11, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Laurence James Seward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Zant-Boer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emw Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SEEBECK 48 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Alan | Secretary | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes C/O Raildoor Solutions Limited Buckinghamshire United Kingdom | British | 150866780001 | ||||||||||
| SEWARD, Laurence James | Director | Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire England | United Kingdom | British | Company Director | 141162340001 | ||||||||
| SPRIGG, Anthony Trevor Osborne | Director | Lushcott East Hope TF13 6EE Much Wenlock The Old Parlour Shropshire | England | British | Company Director | 142327220001 | ||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes Emw Picton Howell Llp Buckinghamshire United Kingdom | England | British | None | 141268510001 | ||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
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