| Company Name | Western Seed Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02084172 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1986(37 years, 4 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miguel Hinrich Untiedt |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Western Seed Espana Sa Bajada Playa De Vargas S/N 35260 Aguimes Las Palmasde Gran Canaria Foreign |
| Secretary Name | Paul Finn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 31 Hillside Gardens Wallington Surrey SM6 9NX |
Location
| Registered Address | 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,225 |
| Cash | £4,222 |
| Current Liabilities | £6,581 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2008 | Return made up to 25/03/08; full list of members (5 pages) |
| 11 September 2008 | Return made up to 25/03/08; full list of members (5 pages) |
| 25 October 2007 | Return made up to 25/03/07; full list of members (5 pages) |
| 25 October 2007 | Return made up to 25/03/07; full list of members (5 pages) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 11 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 September 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 16 September 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 September 2004 | Full accounts made up to 31 December 2001 (9 pages) |
| 3 September 2004 | Full accounts made up to 31 December 2001 (9 pages) |
| 22 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 28 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 18 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 3 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 September 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 September 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 May 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 21 May 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 4 January 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 4 January 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 June 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 19 June 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 41-45 link house new covent garden market london SW8 5PA (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 41-45 link house new covent garden market london SW8 5PA (1 page) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 April 1999 | Return made up to 25/03/99; full list of members (5 pages) |
| 23 April 1999 | Return made up to 25/03/99; full list of members (5 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 8 April 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 8 April 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 6 February 1998 | Resolutions
|
| 6 February 1998 | Ad 19/12/97--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
| 6 February 1998 | Nc inc already adjusted 19/12/97 (2 pages) |
| 6 February 1998 | Resolutions
|
| 6 February 1998 | Ad 19/12/97--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
| 6 February 1998 | Nc inc already adjusted 19/12/97 (2 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 July 1997 | Accounts made up to 31 December 1996 (1 page) |
| 28 April 1997 | Secretary's particulars changed (1 page) |
| 28 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 28 April 1997 | Secretary's particulars changed (1 page) |
| 29 November 1996 | Accounts made up to 31 December 1995 (1 page) |
| 29 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 October 1995 | Accounts made up to 31 December 1994 (1 page) |
| 3 October 1995 | Resolutions
|
| 7 September 1995 | Registered office changed on 07/09/95 from: 11 milner street london SW3 2QB (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 11 milner street london SW3 2QB (1 page) |
| 17 May 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 25/03/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |