| Company Name | Seagrave Demolition Limited |
|---|---|
| Director | Alexander Patrick Hunter |
| Company Status | Liquidation |
| Company Number | 04993880 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Alexander Patrick Hunter |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bullhead Road Borehamwood Hertfordshire WD6 1HS |
| Secretary Name | Irena Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 year, 3 months after company formation) |
| Appointment Duration | 19 years |
| Role | Co Secretary |
| Correspondence Address | 16 Bullhead Road Borehamwood Hertfordshire WD6 1HS |
| Director Name | Andrew Lonsdale |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Oakley Green Road Windsor Slough SL4 4PZ |
| Secretary Name | Mr Alexander Patrick Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bullhead Road Borehamwood Hertfordshire WD6 1HS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Hills Jarrett Llp Chart Cert Acc Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Turnover | £148,034 |
| Gross Profit | £27,153 |
| Net Worth | -£23,856 |
| Cash | £55 |
| Current Liabilities | £106,564 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2006 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 26 December 2016 (overdue) |
|---|
Filing History
| 13 February 2006 | Order of court to wind up (1 page) |
|---|---|
| 13 February 2006 | Order of court to wind up (1 page) |
| 1 November 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 1 November 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 6 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Incorporation (16 pages) |
| 12 December 2003 | Incorporation (16 pages) |