SEAPOINT ENGINEERING LIMITED

SEAPOINT ENGINEERING LIMITED

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

    Company NameSEAPOINT ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07293859
    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 SEAPOINT ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SEAPOINT ENGINEERING LIMITED located?

    Registered Office Address
    Equity House 4-6 School Road
    Tilehurst
    RG31 5AL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAPOINT ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SEAPOINT ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of David Sullivan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    11 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 19 Marshall Close Purley on Thames Reading Berks RG8 8DQ England* on Sep 13, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Gillian Holmes as a director

    1 pagesTM01

    Appointment of Mr David Sullivan as a secretary

    1 pagesAP03

    Registered office address changed from * 72 New Bond Street Mayfair London W1S 1RR England* on Jul 01, 2010

    1 pagesAD01

    Appointment of Mrs Gillian Holmes as a director

    2 pagesAP01

    Appointment of Mr David Sullivan as a director

    2 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Who are the officers of SEAPOINT ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, David
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    England
    Secretary
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    England
    152372610001
    SULLIVAN, David
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    England
    Director
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    England
    EnglandBritishEngineer152370270001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002
    HOLMES, Gillian
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    England
    Director
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    England
    EnglandBritishShop Assistant152370280001

    Who are the persons with significant control of SEAPOINT ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sullivan
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    Berkshire
    United Kingdom
    Apr 06, 2016
    Marshall Close
    Purley On Thames
    RG8 8DQ Reading
    19
    Berkshire
    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.

    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