SEAX Limited

Company Name	SEAX Limited
Company Status	Dissolved
Company Number	02437278
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Closed
Appointed	16 July 2008(18 years, 8 months after company formation)
Appointment Duration	4 weeks (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Peter John Berry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ

Director Name	Robert Geoffrey Brinkman McCall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	38a Goldsboro Road London SW8 4RR

Director Name	Mr Brian Clifford White
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mr Brian Clifford White
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mrs Brenda Jeanne White
Nationality	British
Status	Resigned
Appointed	20 August 2002(12 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Resigned
Appointed	01 September 2002(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	19 June 2006(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Location

Registered Address	Uniter House 3 Radford Way Billericay Essex CM12 0DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2008	Appointment terminated director neil warren (1 page)
22 July 2008	Secretary appointed mr carlo jawed (1 page)
22 July 2008	Appointment terminated secretary neil warren (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 February 2008	Application for striking-off (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 March 2006 (10 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
4 November 2005	Return made up to 27/10/05; full list of members (3 pages)
4 November 2005	Location of register of members (1 page)
21 October 2005	Full accounts made up to 31 March 2005 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Return made up to 27/10/04; full list of members (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford herts CM22 6JX (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	New director appointed (3 pages)
7 November 2003	Return made up to 27/10/03; full list of members (6 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 November 2002	Return made up to 27/10/02; full list of members (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	New secretary appointed;new director appointed (3 pages)
17 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
8 November 2001	Return made up to 27/10/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2000	Return made up to 27/10/00; full list of members (8 pages)
5 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 November 1999	Return made up to 27/10/99; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 December 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1997	Return made up to 27/10/97; no change of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 October 1995	Return made up to 27/10/95; no change of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)

SEAX Limited

Business Activity

Directors

Location

Accounts

Filing History

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