| Company Name | Serac & Co (Shipping) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826705 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Douglas MacDonald Murdoch |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaumont 14 Dittons Road Eastbourne East Sussex BN21 1DW |
| Secretary Name | Valerie Ethel Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(6 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 43 Drake Road Laindon Basildon Essex SS15 5YB |
| Director Name | Douglas Noel Victor Murdoch |
|---|---|
| Date of Birth | November 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993 |
| Appointment Duration | 6 years, 1 month (resigned 29 June 1999) |
| Role | Retired |
| Correspondence Address | 46 Bancroft Road Bexhill-On-Sea East Sussex TN39 4AG |
| Secretary Name | Dulcinea Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaumont 14 Dittons Road Eastbourne East Sussex BN21 1DW |
Location
| Registered Address | C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,079 |
| Cash | £13,441 |
| Current Liabilities | £40,838 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2002 | Application for striking-off (1 page) |
| 21 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 28 June 1999 | Secretary resigned (2 pages) |
| 28 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 26 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 6 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 17 June 1997 | Return made up to 14/06/97; no change of members
|
| 18 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 12 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: northgate house high pavement town square basildon, essex SS14 1EA (1 page) |
| 23 October 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 3 July 1995 | Return made up to 14/06/95; full list of members (6 pages) |