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S.E.B. UPHOLSTERY (PORTSMOUTH) LIMITED

Learn more about S.E.B. UPHOLSTERY (PORTSMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX

S.E.B. UPHOLSTERY (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00489729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.21
last member list: 2003.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.30
documents available: 1

Mortgages:

FURNITURELAND LIMITED
DEBENTURE - Outstanding on 1995.12.13
MALCOLM DOUGLAS PERRING
DEBENTURE - Outstanding on 1995.12.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.20
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, ST JAMES'S COURT, BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2004.07.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, NINTH FLOOR YEOMAN HOUSE, 57-63 CROYDON ROAD, LONDON, SE20 7TP
Form type: 287
Date: 2004.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.11
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, WESTERN ROAD, COSHAM, PORTSMOUTH, HANTS PO6 3TF
Form type: 287
Date: 2003.10.13
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
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ALTER ARTICLES 07/08/00
Form type: SRES01
Date: 2000.08.16
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.14
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RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
Form type: 225(1)
Date: 1996.03.04

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Company directors and board members:

HL SECRETARIES LIMITED (dissolve)
Secretary, 2004.01.20
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, LANCASHIRE
JOHN GROVER JERMINE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.20
THE COACH HOUSE CHARTERS ROAD , SUNNINGDALE
SL5 9QB, BERKSHIRE
ANDREW DONALD BRATT (dissolve)
Secretary, 2002.03.18 - 2004.01.20
67F YORK STREET , LONDON
W1H 1QA
DORIS LILIAN BUXTON (dissolve)
Secretary, 1992.09.30 - 1995.08.22
267 HAVANT ROAD FARLINGTON , PORTSMOUTH
PO6 1DB, HAMPSHIRE
ROBERT GLEW (dissolve)
Secretary, COMPANY DIRECTOR, 1998.04.06 - 2001.03.02
4 WYKEHURST COTTAGES COLWOOD LANE , BOLNEY
RH17 5QG, WEST SUSSEX
MOONY NIJJAR (dissolve)
Secretary, ACCOUNTANT, 2001.02.22 - 2002.03.18
22 HERON COURT , BROMLEY
BR2 9LR, KENT
CAROL ANNE SMITH (dissolve)
Secretary, 1995.09.07 - 1998.04.06
162 HAVANT ROAD DRAYTON , PORTSMOUTH
PO6 2JQ, HAMPSHIRE
ANDREW DONALD BRATT (dissolve)
Director, CHARTERED SURVEYOR, 2002.03.18 - 2004.01.20
67F YORK STREET , LONDON
W1H 1QA
DORIS LILIAN BUXTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1995.08.22
267 HAVANT ROAD FARLINGTON , PORTSMOUTH
PO6 1DB, HAMPSHIRE
ROBERT HENRY BUXTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1999.08.04
7 EDWARDS CLOSE , WATERLOOVILLE
PO8 8RJ, HAMPSHIRE
SYDNEY ERNEST BUXTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1995.12.01
267 HAVANT ROAD FARLINGTON , PORTSMOUTH
PO6 1DB, HAMPSHIRE
ROBERT GLEW (dissolve)
Director, COMPANY DIRECTOR, 1998.04.06 - 2001.03.02
4 WYKEHURST COTTAGES COLWOOD LANE , BOLNEY
RH17 5QG, WEST SUSSEX
ROGER HALSTEAD HANDLEY (dissolve)
Director, MARKETING DIRECTOR, 1998.11.03 - 2004.01.20
135 HAMPSTEAD WAY , LONDON
NW11 7JN
CHRISTOPHER JOHN PEDDAR (dissolve)
Director, TRADING & OPERATIONS DIRECTOR, 1998.11.03 - 2004.01.20
HOLLY TREE COTTAGE FFAWDDOG , CRICKHOWELL
NP8 1PY, POWYS
MALCOLM DOUGLAS PERRING (dissolve)
Director, 1995.12.01 - 2001.09.30
10 PRINCESS GATE LONDON ROAD SUNNINGHILL , ASCOT
SL5 7YY, BERKSHIRE
JOHN DAVID SILVERSTONE (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1998.01.07
55 BRIAR ROAD KENTON , HARROW
HA3 0DP, MIDDLESEX
CAROL ANNE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1999.08.04
162 HAVANT ROAD DRAYTON , PORTSMOUTH
PO6 2JQ, HAMPSHIRE
NEIL WATERMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1999.02.18 - 2004.01.20
77 SUFFOLK DRIVE WHITELEY , FAREHAM
PO15 7DJ, HAMPSHIRE

Companies near to S.E.B. UPHOLSTERY (PORTSMOUTH) ltd.

Information about the Private Limited Company S.E.B. UPHOLSTERY (PORTSMOUTH) 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: 2016.05.12. Reload the data