| Company Name | Seton International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557600 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (5 years 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 | Ivan Kenneth Seton Howden |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 30 April 2019) |
| Role | Student |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mrs Lorna Kana Howden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 30 April 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Secretary Name | Mrs Lorna Kana Howden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Location
| Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2019 | Application to strike the company off the register (3 pages) |
| 15 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 15 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Mrs Lorna Kana Howden on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Lorna Kana Howden on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ivan Kenneth Seton Howden on 11 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mrs Lorna Kana Howden on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Ivan Kenneth Seton Howden on 11 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mrs Lorna Kana Howden on 11 November 2009 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 26 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 4 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 18 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 17 November 2003 | Return made up to 12/11/03; full list of members
|
| 17 November 2003 | Return made up to 12/11/03; full list of members
|
| 26 February 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 6 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 8 November 2001 | Return made up to 12/11/01; full list of members
|
| 8 November 2001 | Return made up to 12/11/01; full list of members
|
| 21 March 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 2 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 8 May 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 8 May 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 10 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 5 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 5 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 30 July 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 14 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 141 high street epping essex CM16 4BD (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 141 high street epping essex CM16 4BD (1 page) |