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SEAMARKS COACH AND TRAVEL LIMITED

Learn more about SEAMARKS COACH AND TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA

SEAMARKS COACH AND TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00475051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.16
last member list: 1999.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport
Company SEAMARKS COACH AND TRAVEL LIMITED is a Private Limited Company, registration number 00475051, established in United Kingdom on the 16. November 1949. The company was dissolved. The company has been in business for 67 years . The company is based on 5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA. Business of the company SEAMARKS COACH AND TRAVEL LIMITED by SIC and NACE code is "6021 - Other sched passenger land transport". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.07.19. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.04.18. The total number of directors was so far 7. 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: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.01.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.02
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.05.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.20
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.04.20
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.15
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, BAKER TILLY 2ND FLOOR EXCHANGE, HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2EA
Form type: 287
Date: 2000.08.29
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.03.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.25
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, THE KINGSWAY COACH STATION, DUNSTABLE RD, LUTON, BEDS LU4 8BZ
Form type: 287
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 19/02/99---------, £ SI [email protected]=400, £ IC 54000/54400
Form type: 88(2)R
Date: 1999.03.10
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AD 19/02/99---------, £ SI [email protected]=29200, £ IC 54400/83600
Form type: 88(2)R
Date: 1999.03.10
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AD 19/02/99---------, £ SI [email protected]=24000, £ IC 30000/54000
Form type: 88(2)R
Date: 1999.03.10
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NC INC ALREADY ADJUSTED, 21/01/99
Form type: 123
Date: 1999.03.10
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£ NC 40000/400000, 21/01
Form type: ORES04
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13

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Company directors and board members:

ANDREW RICHARD BEAUMONT (dissolve)
Secretary, 1999.01.19
6 BROOK LANE , BERKHAMSTED
HP4 1SX, HERTFORDSHIRE
SARAH JOANNA TAYLOR (dissolve)
Secretary, 1996.09.04
6 GREEN LANE KENSWORTH , DUNSTABLE
LU6 3RP, BEDFORDSHIRE
EILEEN MARGARET KINROSS (dissolve)
Director, 1991.04.06
PAPPLEWICK OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
JOHN KINROSS (dissolve)
Director, 1991.04.06
PAPPLEWICK OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
SARAH JOANNA TAYLOR (dissolve)
Director, ACCOUNTANT, 1994.02.18
PAPPLEWICK OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
CARL ROLFE MULLER (dissolve)
Secretary, 1991.04.06 - 1996.09.04
CHYLOS OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
KARIN ELAINE HOBBS (dissolve)
Director, PERSONNEL MANAGER, 1994.02.18 - 1998.10.27
5 COTSWOLD PLACE FLITWICK , BEDFORD
MK45 1TS
CARL ROLFE MULLER (dissolve)
Director, 1991.04.06 - 1996.10.23
CHYLOS OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
COLIN MARK MULLER (dissolve)
Director, SOFTWARE ENGINEER, 1994.02.18 - 1998.10.27
5 ASH CLOSE FLITWICK , BEDFORD
MK45 1JY
JOYCE MULLER (dissolve)
Director, 1991.04.06 - 1992.05.02
CHYLOS OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE

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Information about the Private Limited Company SEAMARKS COACH AND TRAVEL 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: 2016.05.10. Reload the data