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SEYFERT NORTH WEST LIMITED

Learn more about SEYFERT NORTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION HOUSE, RED LION STREET, LONDON, WC1R 4GB

SEYFERT NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00530193
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 2002.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.02.23
overdue: OVERDUE
last made update: 2002.01.26
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GEN.CHARGE - Outstanding on 1959.02.20
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION
DEBENTURE - Outstanding on 1967.03.13
J AINSWORTH & CO (BOLTON) LTD
BILL OF SALE - Outstanding on 1968.03.25
J AINSWORTH & CO (BOLTON) LTD
BILL OF SALE - Outstanding on 1968.06.26
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEED OF FURTHER CHARGE - Outstanding on 1969.04.28
J AINSWORTH & CO (BOLTON) LTD
BILL OF SALE - Outstanding on 1969.07.01
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEED - Outstanding on 1970.09.17
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEED - Outstanding on 1972.07.26
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEED - Outstanding on 1972.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.17
3I PLC
CHATTEL MORTGAGE - Outstanding on 1989.03.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.28
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1995.02.04

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.31
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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ORDER OF COURT - RESTORATION 15/08/06
Form type: AC92
Date: 2006.08.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, RED CAT LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE L40 0SY
Form type: 287
Date: 2002.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.07.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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NC INC ALREADY ADJUSTED 09/05/94
Form type: SRES04
Date: 1998.05.30
£2.95
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NC INC ALREADY ADJUSTED, 09/05/94
Form type: 123
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, WESTBROOK PACKAGING LIMITED, CERTIFICATE ISSUED ON 31/12/97
Form type: CERTNM
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, 1 RED CAT LANE, BURSCOUGH, LANCASHIRE, L40 0SY
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92 FROM:, RED CAT LANE, BURSCOUGH, ORMSKIRK LANCASHIRE, L40 0SY
Form type: 287
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15

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Company directors and board members:

GUNTHIERN ALEXANDRE FAUGLAS (dissolve)
Secretary, 2002.01.24
SEYFERT 8AS 630 ROUTE DES DOLINES , VALBONNE
06560
FRANCE
FRANK SEYFERT (dissolve)
Director, 1992.01.26
3 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
JAMES CHARLES WESTBROOK (dissolve)
Secretary, 1992.01.26 - 1996.10.21
ANDERTONS FARM GRIMSHAW GREEN LANE , BISPHAM PARBOLD
WN8 7BB, LANCS
RONALD ANTHONY WHITTAKER (dissolve)
Secretary, 1996.10.21 - 2002.01.25
73 ZIGZAG ROAD WEST DERBY , LIVERPOOL
L12 9EQ
ALEXANDER ESTERHAZY VON GALANTHA (dissolve)
Director, BANKER, 1992.01.26 - 1997.05.02
20 CHEMIN DU PRES-POISET VANDOEUVERS , GENEVE CH 1253
FOREIGN
SWITZERLAND
WILLI FEDERSPIEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 1993.01.26
SEYFERT WELLPAPPE GMBH & CO 7313 REICHENBACH/FILS ,
GERMANY
JORG KEES (dissolve)
Director, ATTORNEY OF LAW, 1992.01.01 - 1997.05.02
GEROKSTRASSE 13B , STUTTGART
D7000
GERMANY
LOUIS FRANCIS OHANLON (dissolve)
Director, GENERAL MANAGER, 1992.01.26 - 1997.12.31
10 COUDRAY ROAD , SOUTHPORT
PR9 9NL, MERSEYSIDE
ERIC RIMMER (dissolve)
Director, SALES DIRECTOR, 1992.01.26 - 1993.12.31
30 LYNDALE AVENUE EASTHAM , WIRRAL
L62 8DF, MERSEYSIDE
ROBERT LUTZ SIEGER (dissolve)
Director, 1992.01.26 - 1993.01.26
SURTHER STRASSE 3 KOLN D 5000 ,
GERMANY
FRANCOIS TRIPET (dissolve)
Director, LAWYER, 1992.01.26 - 1997.05.02
9 RUE BRONGNIART , SERVES F 92310
FOREIGN
FRANCE
JAMES CHARLES WESTBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 2001.06.21
ANDERTONS FARM GRIMSHAW GREEN LANE , BISPHAM PARBOLD
WN8 7BB, LANCS
JAMES CHARLES WESTBROOK (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.01 - 2002.01.23
10 BELFRY MANSIONS SAINT ANDREWS ROAD BROCKHALL VILLAGE , OLD LANGHO BLACKBURN
BB6 8BS, LANCASHIRE

Companies near to SEYFERT NORTH WEST ltd.

Information about the Private Limited Company SEYFERT NORTH WEST 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: 2016.05.14. Reload the data