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SEVEN SEAS HEALTH CARE LIMITED

Learn more about SEVEN SEAS HEALTH CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEDON ROAD, MARFLEET, HULL, HU9 5NJ

SEVEN SEAS HEALTH CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00503967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.31
dissolution date: 2013.03.10
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.02
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.24
Form type: LATEST SOC
Document description: 24/05/12 STATEMENT OF CAPITAL;GBP 533266
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN
Form type: AP01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN
Form type: TM01
Date: 2010.05.27
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES PERMAN
Form type: 288a
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11

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Company directors and board members:

NICHOLAS GUY FRASER (dissolve)
Secretary, SOLICITOR, 2004.05.04 - 2013.03.10
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
JOHN MAYBIN VIVIAN REDMAN (dissolve)
Director, COMPANY DIRECTOR, 2010.05.21 - 2013.03.10
HEDON ROAD MARFLEET , HULL
HU9 5NJ
RAYMOND GRANT (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.02 - 2004.05.04
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
RAYMOND GRANT (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.14 - 2001.01.10
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
MARK JULIAN BURNETT HOGARTH (dissolve)
Secretary, SOLICITOR, 2001.01.10 - 2001.11.01
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LEON PETER STRINGER (dissolve)
Secretary, BARRISTER, 2003.05.19 - 2003.12.19
1 CLIFTONSIDE BRADLEY , HUDDERSFIELD
HD2 1QJ, WEST YORKSHIRE
CHRISTOPHER JAMES CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2009.08.21
84 STATION ROAD , HESSLE
HU13 0BG, EAST YORKSHIRE
ALAN GORDON CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 1998.07.30
LYNCROFT 18 THE LEASES , BEVERLEY
HU17 8LG, NORTH HUMBERSIDE
CLIVE OWEN DIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2002.05.22
9 GLENROCK PARK , BROUGH
HU15 1HF, EAST YORKSHIRE
RAYMOND GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2005.04.01
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
THOMAS GEORGE HARDMAN (dissolve)
Director, 1993.10.04 - 2007.02.27
10 FRONT STREET LOCKINGTON , DRIFFIELD
YO25 9SH, EAST YORKSHIRE
GAVIN MAXWELL MANSON (dissolve)
Director, COMPANY DIRECTOR, 2005.03.14 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
TIMOTHY JAMES PERMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2010.05.21
THE OLD PARSONAGE CHURCH STREET , NORTH CAVE
HU15 2LJ, EAST YORKSHIRE
TERENCE MICHAEL SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.04 - 2008.01.16
DALE VIEW DROVERS RISE ELLOUGHTON , BROUGH
HU15 1LM, EAST YORKSHIRE
DEREK SAVILL SUTTON (dissolve)
Director, COMAPNY DIRECTOR, 1992.05.14 - 1993.10.02
ROUTENBURN STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
KENNETH THOMAS WINKLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 1995.10.31
66 MAIN STREET ETTON , BEVERLEY
HU17 7PQ, EAST YORKSHIRE

Companies near to SEVEN SEAS HEALTH CARE ltd.

Information about the Private Limited Company SEVEN SEAS HEALTH CARE 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: 2016.05.13. Reload the data