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SETON HOUSE INTERNATIONAL SERVICES LIMITED

Learn more about SETON HOUSE INTERNATIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTUCTURING ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

SETON HOUSE INTERNATIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00579928
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.03.13
last member list: 2014.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.07.16
overdue: OVERDUE
last made update: 2014.06.18
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, C/O SOF INVESTMENTS LTD, 8 HANOVER STREET, LONDON, W1S 1YQ
Form type: AD01
Date: 2015.02.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.19
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.19
Form type: LATEST SOC
Document description: 19/06/14 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O ROYAL BANK OF SCOTLAND EQUITY FINANCE, 12TH FLOOR 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
Form type: AD01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY
Form type: TM01
Date: 2013.12.03
£2.95
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DIRECTOR APPOINTED MR JULIAN ASQUITH
Form type: AP01
Date: 2013.11.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND
Form type: AP01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART
Form type: TM01
Date: 2013.08.05
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS
Form type: AD01
Date: 2012.08.01
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APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON
Form type: TM02
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED IAN MCGILLIVRAY
Form type: AP01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY
Form type: TM01
Date: 2012.07.04
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DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART
Form type: AP01
Date: 2012.07.04
£2.95
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CURRSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2012.06.26
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN
Form type: TM01
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.24
£2.95
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ADOPT ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: TM02
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED MAUREEN HODGKINSON
Form type: AP03
Date: 2011.07.22
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
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CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART MCCASLIN
Form type: TM02
Date: 2010.10.11
£2.95
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CONSOLIDATION, 13/09/10
Form type: SH02
Date: 2010.10.05
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RE DIVIDEND 13/09/2010
Form type: RES13
Date: 2010.10.05
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05/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.05
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SOLVENCY STATEMENT DATED 13/09/10
Form type: CAP-SS
Date: 2010.10.05
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CONSOLIDATION 13/09/2010
Form type: RES13
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/09/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID MCCASLIN / 18/06/2010
Form type: CH03
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID MCCASLIN / 18/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
Form type: AP01
Date: 2010.06.28
£2.95
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SECTION 175(5)(A) 22/12/2009
Form type: RES13
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009
Form type: 288c
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED NEIL ANTHONY RODGERS
Form type: 288a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
Form type: 288b
Date: 2009.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.30
£2.95
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AGREEMENT 28/10/2008
Form type: RES13
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21

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Company directors and board members:

JULIAN ASQUITH (dissolve)
Director, ACCOUNTANT, 2013.11.20
KPMG RESTUCTURING ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MICHAEL JAMES PETER ENGLAND (dissolve)
Director, ASSET MANAGER, 2013.07.30
135 BISHOPSGATE 12TH FLOOR , LONDON
EC2M 3UR
ENGLAND
MAUREEN HODGKINSON (dissolve)
Secretary, 2011.06.30 - 2012.07.31
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS, SURREY
STUART DAVID MCCASLIN (dissolve)
Secretary, 1995.01.11 - 2010.08.31
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (dissolve)
Secretary, 2010.08.31 - 2011.06.30
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
RAYMOND THORNE (dissolve)
Secretary, 1992.07.10 - 1995.01.11
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
BERNARD DESMOND BROGAN (dissolve)
Director, CHARTERED ENGINEER, 2000.11.08 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
PAUL DENNIS CARTER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
WILLIAM GERARD DEVANNEY (dissolve)
Director, FINANCE DIRECTOR, 2010.06.14 - 2012.06.30
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS, SURREY
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.10 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.08.04 - 2002.01.28
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JONATHAN PAUL FINDLER (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2007.12.04
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
EVAN TAYLOR JONES (dissolve)
Director, 1998.01.27 - 2001.08.31
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.10 - 2009.05.07
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
SYDNEY JOHN MADELEY (dissolve)
Director, CHARTERED ENGINEER, 1998.01.27 - 2000.09.18
46B HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.05.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 1998.09.14 - 2011.08.31
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
JAMES ANTHONY MCCOMASKY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2008.04.25
123 OLD BATH ROAD , CHELTENHAM
GL53 7DH, GLOUCESTERSHIRE
IAN MCGILLIVRAY (dissolve)
Director, BANK OFFICIAL, 2012.06.30 - 2013.11.28
12TH FLOOR 135 BISHOPSGATE , LONDON
EC2M 3UR
DOUGLAS GRANT ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.02 - 2007.04.30
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
NEIL ANTHONY RODGERS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2009.05.07 - 2010.09.30
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
MARK WAYNE SELWAY (dissolve)
Director, 1998.01.27 - 2000.08.31
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE
ALISTAIR DUNCAN STEWART (dissolve)
Director, BANK OFFICIAL, 2012.06.30 - 2013.07.30
12TH FLOOR 135 BISHOPSGATE , LONDON
EC2M 3UR
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
HAROLD ASTLEY WHITTALL (dissolve)
Director, CHAIRMAN (NON EXECUTIVE), 1992.07.10 - 1994.09.30
BROOK FARMHOUSE WHELFORD , FAIRFORD
GL7 4DY, GLOUCESTERSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to SETON HOUSE INTERNATIONAL SERVICES ltd.

Information about the Private Limited Company SETON HOUSE INTERNATIONAL SERVICES 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: 2016.05.18. Reload the data