| Company Name | Seachart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474215 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Dean William Seacombe |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Holmwood Steeds Way Loughton Essex IG10 1HX |
| Secretary Name | Gary Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(12 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 5 Regency Close Rochford Essex SS4 1XD |
| Director Name | Colin Donaghue |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | Chelsfield Coppers Lane Matfield Tonbridge Kent TN12 7JE |
| Secretary Name | Mr Dean William Seacombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 127 Englands Lane Loughton Essex IG10 2QL |
Location
| Registered Address | Holmwood Steeds Way Loughton Essex IG10 1HX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,413 |
| Cash | £30,413 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Director's details changed for Dean William Seacombe on 1 December 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Director's details changed for Dean William Seacombe on 1 December 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Dean William Seacombe on 1 December 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-18
|
| 11 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 01/12/06; full list of members
|
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 4 August 2003 | Registered office changed on 04/08/03 from: 2 connaught avenue chingford london E4 7AA (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: 2 connaught avenue chingford london E4 7AA (1 page) |
| 10 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 3RD floor 30 angel gate city road london EC1V 2PT (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 3RD floor 30 angel gate city road london EC1V 2PT (1 page) |
| 6 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 6 July 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Resolutions
|
| 6 July 1999 | Resolutions
|
| 31 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 31 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 25 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 127 englands lane loughton essex IG10 2QL (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 127 englands lane loughton essex IG10 2QL (1 page) |
| 1 December 1997 | Incorporation (27 pages) |