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OLD HOUSE (SEAFORD) LIMITED(THE)

Learn more about OLD HOUSE (SEAFORD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HILL RISE, SEAFORD, EAST SUSSEX, UNITED KINGDOM, BN25 2UA

OLD HOUSE (SEAFORD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00413225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.20
dissolution date: 2011.03.29
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.04.09
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.04.23
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 27020
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VALERIE HUGHES / 30/06/2010
Form type: CH01
Date: 2010.07.28
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
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PREVEXT FROM 30/09/2009 TO 30/11/2009
Form type: AA01
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 1-3 PELHAM YARD, SEAFORD, SUSSEX, BN25 1PQ
Form type: 287
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMPSON
Form type: 288b
Date: 2009.04.20
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.19
£2.95
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RE APPT. OF AUDITORS 14/01/97
Form type: ORES13
Date: 1997.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.30
£2.95
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RE APPT AUDITORS 21/07/95
Form type: ORES13
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.07

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Company directors and board members:

BRYAN SIDNEY BOYCE (dissolve)
Secretary, 1997.09.19 - 2011.03.29
44 CAPEL AVENUE , PEACEHAVEN
BN10 8HB, EAST SUSSEX
PETER ROLAND BARRETT (dissolve)
Director, CO DIRECTOR, 1991.07.03 - 2011.03.29
10 HILL RISE BISHOPSTONE , SEAFORD
BN25 2UA, EAST SUSSEX
MARGARET VALERIE HUGHES (dissolve)
Director, REGISTRAR, 1997.09.19 - 2011.03.29
14 CAPEL AVENUE , KINGS CAPLE
HEREFORDSHIRE
PETER ROLAND BARRETT (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.31 - 1997.09.19
10 HILL RISE BISHOPSTONE , SEAFORD
BN25 2UA, EAST SUSSEX
BRIAN SIDNEY BOYCE (dissolve)
Secretary, BUSINESS CONSULTANT, 1991.09.05 - 1995.05.31
CHALK RIDGE 39 LENHAM AVENUE SALTDEAN , BRIGHTON
BN2 8AG, EAST SUSSEX
MARGARET VALERIE HUGHES (dissolve)
Secretary, 1991.07.03 - 1991.09.05
14 CAPEL AVENUE , KINGS CAPLE
HEREFORDSHIRE
STEPHEN MARSTON BARRETT (dissolve)
Director, CO DIRECTOR, 1991.07.03 - 1997.09.19
18 HIGH STREET , SEAFORD
BN25 1PD, EAST SUSSEX
GRAHAM PHILIP THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.25 - 2008.08.26
BEAUFOYS FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX

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Information about the Private Limited Company OLD HOUSE (SEAFORD) LIMITED(THE) 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: 2016.05.02. Reload the data