| Company Name | Seabrook Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183771 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years, 1 month ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Duncan Sharpe |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 04 October 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Basildon Avenue Clayhall Essex IG5 0QE |
| Secretary Name | Kerry Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(6 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | 13 Basildon Avenue Ilford Essex IG5 0QE |
| Secretary Name | Alison Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 August 1997) |
| Role | Secretary |
| Correspondence Address | 52 Duchess Park Close Shaw Oldham Lancashire OL2 7YN |
| Secretary Name | Lorraine Josette Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Wynthorpe 104 Greenleach Lane Worsley Manchester M28 2TU |
| Secretary Name | Alison Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Claire House 400 Fullwell Avenue Clayhall Essex IG5 0RS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Howes Farm Office, Doddinghurst Road, Pilgrims Hatch Brentwood Essex CM15 0SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2011 | Application to strike the company off the register (3 pages) |
| 13 June 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 June 2010 | Director's details changed for Duncan Sharpe on 31 March 2010 (2 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 24 June 2010 | Director's details changed for Duncan Sharpe on 31 March 2010 (2 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 15 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 4 June 2007 | Ad 31/10/06--------- £ si 98@1=98 (1 page) |
| 4 June 2007 | Ad 31/10/06--------- £ si 98@1=98 (1 page) |
| 9 May 2007 | Location of register of members (1 page) |
| 9 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 9 May 2007 | Location of register of members (1 page) |
| 20 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 9 chatsworth drive enfield middlesex EN1 1EX (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 9 chatsworth drive enfield middlesex EN1 1EX (1 page) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Secretary's particulars changed (1 page) |
| 1 June 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Return made up to 09/04/05; full list of members
|
| 18 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 20 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 09/04/02; full list of members
|
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 February 2001 | Secretary's particulars changed (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Secretary's particulars changed (1 page) |
| 23 May 2000 | Return made up to 09/04/00; full list of members
|
| 23 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: wynthorpe 104 greenleach lane worsley manchester M28 2TU (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: wynthorpe 104 greenleach lane worsley manchester M28 2TU (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Return made up to 09/04/99; full list of members (5 pages) |
| 18 October 1999 | Return made up to 09/04/99; full list of members (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 April 1998 | Return made up to 09/04/98; no change of members
|
| 30 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Return made up to 09/04/97; full list of members
|
| 18 August 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 11 June 1996 | Director resigned (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | New director appointed (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (2 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 9 April 1996 | Incorporation (14 pages) |