Seatrade Cruise Media Limited

03859350

Company Name	Seatrade Cruise Media Limited
Company Status	Dissolved
Company Number	03859350
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Bentley Gibbons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Secretary Name	Eileen Barbara Lewis
Nationality	British
Status	Closed
Appointed	10 December 2001(2 years, 1 month after company formation)
Appointment Duration	10 months (closed 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 North Road Tollesbury Maldon Essex CM9 8RQ

Director Name	Mr Kenneth Peter Burgess
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR

Director Name	Leslie Charles Enefer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Prior Way Colchester Essex CO4 5DH

Director Name	Christopher Wilmot Arden Hayman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Kingsbury Farm House Upper Road Little Cornard Sudbury Suffolk CO10 0NZ

Secretary Name	Mr Martin Bentley Gibbons
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Seatrade House 42-48 North Station Road Colchester Essex CO1 1RB
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
19 April 2002	Application for striking-off (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	Director resigned (1 page)
20 January 2001	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 November 1999	New secretary appointed (2 pages)
14 October 1999	Incorporation (11 pages)

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