| Company Name | Seating, Design & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212743 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
| Dissolution Date | 30 May 2000 (23 years, 10 months ago) |
| Previous Name | Nex Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | John Hugh Whelan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 May 2000) |
| Role | Consultant |
| Correspondence Address | 28 Argyle Road North Harrow Middlesex HA2 7AJ |
| Director Name | David James Burgess |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 May 2000) |
| Role | Consultant |
| Correspondence Address | 8 James Street Epping Essex CM16 6RR |
| Director Name | Mr Terence Glyn Moule |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 May 2000) |
| Role | Osteopath |
| Correspondence Address | Cheapside Farmhouse Cheapside Farm Sandridgebury Lane St Albans Hertfordshire AL3 6JF |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1996(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 May 2000) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Anthony Aplin |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 18 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AS |
| Secretary Name | Nigel Edward Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 18 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Belsize Close St Albans Hertfordshire AL4 9YD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 2nd Floor The Old County Court 2 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 February 1998 | Resolutions
|
| 8 September 1997 | £ nc 2/1000 04/06/97 (1 page) |
| 8 September 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 8 September 1997 | Resolutions
|
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Ad 04/06/97--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (2 pages) |
| 18 August 1997 | Director resigned (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 21 February 1997 | Company name changed nex LIMITED\certificate issued on 24/02/97 (2 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | New secretary appointed (1 page) |
| 25 June 1996 | New director appointed (1 page) |
| 25 June 1996 | Director resigned (2 pages) |
| 17 June 1996 | Incorporation (10 pages) |