Ipswich
Suffolk
IP3 8TR
Director Name | Mr Simon Mark Campbell Rees |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2014(8 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 18 August 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Bucklesham Road Ipswich Suffolk IP3 8TR |
Director Name | Mr Geoffrey Alan Cox |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Carlton Avenue Sutton Coldfield B74 3JJ |
Director Name | Mr Stavros Joannides |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 September 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Market Oak Lane Hemel Hempstead Hertfordshire HP3 8JN |
Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
1000 at £1 | Seers Medical LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,012 |
Current Liabilities | £1,296 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
26 April 2015 | Application to strike the company off the register (3 pages) |
24 March 2015 | Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page) |
24 March 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
24 March 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
24 March 2015 | Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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18 November 2014 | Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page) |
18 November 2014 | Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page) |
23 September 2014 | Termination of appointment of Stavros Joannides as a director on 5 September 2014 (1 page) |
23 September 2014 | Appointment of Mr Simon Mark Campbell Rees as a director on 5 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Stavros Joannides as a director on 5 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Geoffrey Alan Cox as a director on 5 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Stavros Joannides as a director on 5 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Geoffrey Alan Cox as a director on 5 September 2014 (1 page) |
23 September 2014 | Appointment of Mr Simon Mark Campbell Rees as a director on 5 September 2014 (2 pages) |
23 September 2014 | Appointment of Mr Simon Mark Campbell Rees as a director on 5 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Geoffrey Alan Cox as a director on 5 September 2014 (1 page) |
17 April 2014 | Appointment of Mrs Jane Rees as a secretary (2 pages) |
17 April 2014 | Appointment of Mrs Jane Rees as a secretary (2 pages) |
21 March 2014 | Appointment of Mr Stavros Joannides as a director (2 pages) |
21 March 2014 | Appointment of Mr Stavros Joannides as a director (2 pages) |
12 February 2014 | Registration of a charge without deed (5 pages) |
12 February 2014 | Registration of a charge without deed (5 pages) |
9 December 2013 | Incorporation Statement of capital on 2013-12-09
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9 December 2013 | Incorporation Statement of capital on 2013-12-09
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