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SETON HOUSE AUTOMOTIVE COMPONENTS

Learn more about SETON HOUSE AUTOMOTIVE COMPONENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

SETON HOUSE AUTOMOTIVE COMPONENTS on the map

Company type: Private Unlimited Company
Company number: 00385881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.29
dissolution date: 2012.11.10
last member list: 2011.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company SETON HOUSE AUTOMOTIVE COMPONENTS was a Private Unlimited Company, registration number 00385881, established in United Kingdom on the 29. February 1944. The company was dissolved. The company was in business for 72 years and 9 months. Previous names of this company were: BRITAX AUTOMOTIVE COMPONENTS, BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED, BRITAX AUTOMOTIVE COMPONENTS LIMITED, WATSON FABRICATIONS LIMITED. The company used to be located at KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH. Business of the company SETON HOUSE AUTOMOTIVE COMPONENTS by SIC and NACE code was "7487 - Other business activities". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.10. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.06.18. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS
Form type: AD01
Date: 2012.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.05
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN
Form type: TM01
Date: 2011.10.06
£2.95
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REDUCE ISSUED CAPITAL 01/09/2011
Form type: RES06
Date: 2011.10.03
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03/10/11 STATEMENT OF CAPITAL USD 0.50
Form type: SH06
Date: 2011.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.03
Form type: LATEST SOC
Document description: 03/10/11 STATEMENT OF CAPITAL;USD .5
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: TM02
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED MAUREEN HODGKINSON
Form type: AP03
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
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CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
Form type: AP01
Date: 2010.06.28
£2.95
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SECTION 175(5)(A) 22/12/2009
Form type: RES13
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR APPOINTED NEIL ANTHONY RODGERS
Form type: 288a
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
Form type: 288b
Date: 2009.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.30
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AGREEMENT 28/10/2008
Form type: RES13
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007
Form type: 288c
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER
Form type: 288a
Date: 2008.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DE
Form type: 287
Date: 2007.07.09
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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NC DEC ALREADY ADJUSTED 03/04/07
Form type: RES05
Date: 2007.04.27
£2.95
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REDUCE ISSUED CAPITAL 03/04/07
Form type: RES06
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.31
£2.95
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NC DEC ALREADY ADJUSTED 27/06/06
Form type: RES05
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: RES13
Document description: FACILITY AGREEMENT 24/11/05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.01.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/12/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.21
£2.95
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COMPANY NAME CHANGED, BRITAX AUTOMOTIVE COMPONENTS, CERTIFICATE ISSUED ON 17/11/05
Form type: CERTNM
Date: 2005.11.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.11.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/10/05
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.10.18

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Company directors and board members:

MAUREEN HODGKINSON (dissolve)
Secretary, 2011.06.30 - 2012.11.10
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
WILLIAM GERARD DEVANNEY (dissolve)
Director, FINANCE DIRECTOR, 2010.06.14 - 2012.11.10
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (dissolve)
Secretary, 2010.08.31 - 2011.06.30
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
SETON HOUSE INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 2010.08.31
WATCHMOOR POINT WATCHMOR ROAD , CAMBERLEY
GU15 3EX, SURREY
BRIAN LESLIE AMEY (dissolve)
Director, 1994.11.14 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
PAUL DENNIS CARTER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
24 ALLINGTON AVENUE , LICHFIELD
WS13 6PF, STAFFORDSHIRE
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2000.11.08 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.07.28 - 2002.01.28
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JONATHAN PAUL FINDLER (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2007.12.04
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.10 - 2009.05.07
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1992.07.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 2002.01.28 - 2011.08.31
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
JAMES ANTHONY MCCOMASKY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2008.04.25
123 OLD BATH ROAD , CHELTENHAM
GL53 7DH, GLOUCESTERSHIRE
DOUGLAS GRANT ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2007.04.30
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
NEIL ANTHONY RODGERS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2009.05.07 - 2010.09.30
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK
MARK WAYNE SELWAY (dissolve)
Director, 1996.04.23 - 2000.08.31
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE
ALAN RUDOLPH STARKEY (dissolve)
Director, 1995.10.31 - 1996.04.23
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to SETON HOUSE AUTOMOTIVE COMPONENTS

Information about the Private Unlimited Company SETON HOUSE AUTOMOTIVE COMPONENTS 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: 2016.04.29. Reload the data