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SEKERS TRADING COMPANY LIMITED

Learn more about SEKERS TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

SEKERS TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00302646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.05
dissolution date: 2006.08.15
last member list: 2004.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, ONE, LONDON WALL, LONDON, EC2Y 5AB
Form type: 287
Date: 2006.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, MACLAY MURRAY & SPENS, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/03
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, LOUIS DE POORTERE 2ND FLOOR, WILLIAM HOUSE CLARENDON COURT, THE PARADE LEAMINGTON SPA, WARWICKSHIRE CV32 4AH
Form type: 287
Date: 2003.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.01
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RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, WHITEHAVEN, CUMBRIA, CA28 8TR
Form type: 287
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/91
Form type: SRES03
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/89 FROM:, 15-19 CAVENDISH PLACE, LONDON, W1M 9DL
Form type: 287
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11

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Company directors and board members:

ALAN JAMES MACGREGOR LAWSON (dissolve)
Director, CHIEF EXECUTIVE, 2004.03.05 - 2006.08.15
4 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
AILEEN BROWN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.04.05 - 2005.01.19
FIRTREE COTTAGE MOOR ROAD, STRATHBLANE , GLASGOW
G63 9EY
ANDREW RENNISON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.04.01 - 2004.04.05
18 PENRITH AVENUE GIFFNOCK , GLASGOW
G46 6LU, LANARKSHIRE
MURRAY WILLIAM SPIERS (dissolve)
Secretary, 1992.09.15 - 1998.03.31
2 BARNYARD COURT MAIN STREET GREYSOUTHEN , COCKERMOUTH
CA13 0UL, CUMBRIA
AILEEN BROWN (dissolve)
Director, FINANCE DIRECTOR, 2004.04.05 - 2005.01.19
FIRTREE COTTAGE MOOR ROAD, STRATHBLANE , GLASGOW
G63 9EY
WALTER RALPH ELLIS (dissolve)
Director, 1992.09.15 - 1998.03.31
44 SCHAW DRIVE , BEARSDEN
G61 3AT, GLASGOW
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG (dissolve)
Director, BUSINESS CONSULTANT, 1998.04.01 - 2000.08.31
6 CLEVEDEN DRIVE , GLASGOW
G12 0SE, LANARKSHIRE
ANDREW RENNISON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.04.05
18 PENRITH AVENUE GIFFNOCK , GLASGOW
G46 6LU, LANARKSHIRE
MICHAEL STEWART (dissolve)
Director, FINANCE DIRECTOR, 2000.09.01 - 2004.03.05
22 BELMONT DRIVE GIFFNOCK , GLASGOW
G46 7PA

Companies near to SEKERS TRADING COMPANY ltd.

Information about the Private Limited Company SEKERS TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data