Seamarketing Limited

Company Name	Seamarketing Limited
Company Status	Dissolved
Company Number	01526897
Category	Private Limited Company
Incorporation Date	7 November 1980(43 years, 6 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59132	Video distribution activities
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Kristoffer John Houlihan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(23 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 12 September 2023)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	2905 Broad St Newport Beach California 92 663

Director Name	Bryan Houlihan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 July 2004)
Role	Management Consultant
Correspondence Address	Greythorpe Strangers Corner Church Road Brightlingsea Essex CO7 0QU

Director Name	Carol Ann Houlihan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 July 2004)
Role	Management Assistant
Correspondence Address	Greythorpe Strangers Corner Church Road Brightlingsea Colchester Essex CO7 0QU

Secretary Name	Carol Ann Houlihan
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	Greythorpe Strangers Corner Church Road Brightlingsea Colchester Essex CO7 0QU

Secretary Name	Patricia Lynn Stanley
Nationality	British
Status	Resigned
Appointed	07 July 2004(23 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Newlands Hall Lane Witnesham Ipswich Suffolk IP6 9HN

Director Name	Bryan Houihan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(24 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 January 2006)
Role	Company Director
Correspondence Address	21 Wust Road Doonan Queensland 4562 Australia

Director Name	Mrs Carol Ann Houlihan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(24 years, 11 months after company formation)
Appointment Duration	3 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	21 Wust Road, Doonan Noosa Valley Queensland 4562 Australia

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Bryan Houlihan 50.00% Ordinary
50 at £1	Mrs Carol Ann Houlihan 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,878
Cash	£10,369
Current Liabilities	£4,811

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
16 June 2023	Application to strike the company off the register (1 page)
1 June 2023	Unaudited abridged accounts made up to 31 May 2023 (9 pages)
6 February 2023	Director's details changed for Kristoffer John Houlihan on 6 February 2023 (2 pages)
6 February 2023	Change of details for Kristoffer John Houlihan as a person with significant control on 6 February 2023 (2 pages)
21 September 2022	Confirmation statement made on 19 September 2022 with updates (5 pages)
23 August 2022	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
18 May 2022	Cessation of Bryan Houlihan as a person with significant control on 18 May 2022 (1 page)
18 May 2022	Cessation of Carol Ann Houlihan as a person with significant control on 18 May 2022 (1 page)
18 May 2022	Notification of Kristoffer John Houlihan as a person with significant control on 18 May 2022 (2 pages)
23 September 2021	Confirmation statement made on 19 September 2021 with updates (5 pages)
27 August 2021	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
14 August 2020	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
17 July 2019	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
24 July 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Director's details changed for Kristoffer John Houlihan on 1 September 2017 (2 pages)
19 September 2017	Director's details changed for Kristoffer John Houlihan on 1 September 2017 (2 pages)
18 September 2017	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 18 September 2017 (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
21 September 2016	Termination of appointment of Patricia Lynn Stanley as a secretary on 31 May 2016 (1 page)
21 September 2016	Termination of appointment of Patricia Lynn Stanley as a secretary on 31 May 2016 (1 page)
20 September 2016	Director's details changed for Kristoffer John Houlihan on 19 September 2016 (2 pages)
20 September 2016	Director's details changed for Kristoffer John Houlihan on 19 September 2016 (2 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 September 2014	Annual return made up to 19 September 2014 Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
25 September 2012	Annual return made up to 19 September 2012 (4 pages)
25 September 2012	Annual return made up to 19 September 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 October 2011	Director's details changed for Kristoffer John Houlihan on 19 September 2011 (2 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Director's details changed for Kristoffer John Houlihan on 19 September 2011 (2 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (14 pages)
3 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 October 2009	Secretary's details changed for Patricia Lynn Stanley on 18 September 2009 (1 page)
8 October 2009	Director's details changed for Kristoffer John Houlihan on 18 September 2009 (1 page)
8 October 2009	Director's details changed for Kristoffer John Houlihan on 18 September 2009 (1 page)
8 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Patricia Lynn Stanley on 18 September 2009 (1 page)
8 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 October 2008	Return made up to 19/09/08; full list of members (5 pages)
9 October 2008	Return made up to 19/09/08; full list of members (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 October 2007	Return made up to 19/09/07; full list of members (6 pages)
2 October 2007	Return made up to 19/09/07; full list of members (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 December 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
22 September 2005	Return made up to 19/09/05; full list of members (7 pages)
22 September 2005	Return made up to 19/09/05; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
23 December 2004	Return made up to 19/09/04; full list of members (5 pages)
23 December 2004	Return made up to 19/09/04; full list of members (5 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: "greythorpe" strangers corner church road brightlingsea essex CO7 0QU (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: "greythorpe" strangers corner church road brightlingsea essex CO7 0QU (1 page)
14 October 2004	Director resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 September 2002	Return made up to 19/09/02; full list of members (7 pages)
25 September 2002	Return made up to 19/09/02; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
24 September 1999	Return made up to 19/09/99; full list of members (6 pages)
24 September 1999	Return made up to 19/09/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 September 1998	Return made up to 19/09/98; full list of members (6 pages)
24 September 1998	Return made up to 19/09/98; full list of members (6 pages)
13 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
13 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Return made up to 19/09/97; full list of members (6 pages)
23 September 1997	Return made up to 19/09/97; full list of members (6 pages)
26 September 1996	Return made up to 19/09/96; no change of members (4 pages)
26 September 1996	Return made up to 19/09/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
8 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
8 January 1996	Return made up to 19/09/95; full list of members (6 pages)
8 January 1996	Return made up to 19/09/95; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Seamarketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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