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SETON HOUSE CONTOUR

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

Company details

WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX

SETON HOUSE CONTOUR on the map

Company type: Private Unlimited Company
Company number: 00667471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.11
dissolution date: 2011.11.29
last member list: 2011.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company SETON HOUSE CONTOUR was a Private Unlimited Company, registration number 00667471, established in United Kingdom on the 11. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. Previous names of this company were: BRITAX CONTOUR, CONTOUR SEATS LIMITED. The company used to be located at WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX. Business of the company SETON HOUSE CONTOUR by SIC and NACE code was "7487 - Other business activities". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.29. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.07.10. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.08
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.29
Form type: LATEST SOC
Document description: 29/07/11 STATEMENT OF CAPITAL;EUR .25
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
£2.95
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20/10/10 STATEMENT OF CAPITAL EUR 0.25
Form type: SH06
Date: 2010.10.20
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RE INTERIM DIVIDEND 30/09/2010
Form type: RES13
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/09/2010
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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 SETON HOUSE INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
Form type: AP01
Date: 2010.06.28
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SECTION 175(5)(A) 22/12/2009
Form type: RES13
Date: 2010.01.08
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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: 2009.07.29
£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 3
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: 4
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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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007
Form type: 288c
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK, WARWICKSHIRE CV34 6DE
Form type: 287
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: RES13
Document description: FACILITY AGREEMENT 24/11/05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.01.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/12/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.21
£2.95
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COMPANY NAME CHANGED, BRITAX CONTOUR, CERTIFICATE ISSUED ON 17/11/05
Form type: CERTNM
Date: 2005.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.11.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/10/05
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.10.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.10.18
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.10.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.10.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.23

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Company directors and board members:

MAUREEN HODGKINSON (dissolve)
Secretary, 2011.06.30 - 2011.11.29
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
WILLIAM GERARD DEVANNEY (dissolve)
Director, FINANCE DIRECTOR, 2010.06.14 - 2011.11.29
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 2004.11.26 - 2011.11.29
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
FLORENCE MARY BURGESS (dissolve)
Secretary, 1991.06.15 - 1997.04.18
123B EUGENE GARDENS PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HERTS
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (dissolve)
Secretary, 2010.08.31 - 2011.06.30
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
SETON HOUSE INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1997.04.18 - 2010.08.31
WATCHMOOR POINT WATCHMOR ROAD , CAMBERLEY
GU15 3EX, SURREY
RAYMOND JOHN BETTELL (dissolve)
Director, COMPANY DIRECTOR, 2000.01.28 - 2000.08.23
BUDDENS COTTAGE GAUNTS COMMON , WIMBORNE
BH21 4JR, DORSET
ANDREW BRIDGEMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.15 - 2000.01.28
26 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DD, BUCKINGHAMSHIRE
BERNARD DESMOND BROGAN (dissolve)
Director, CHARTERED ENGINEER, 2000.11.08 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
PHILIP ANDREW BULLIVANT (dissolve)
Director, MANAGING DIRECTOR, 1997.04.18 - 1998.05.08
6 GAZE HILL , NEWTON ABBOT
TQ12 1QL, DEVON
PAUL DENNIS CARTER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
24 ALLINGTON AVENUE , LICHFIELD
WS13 6PF, STAFFORDSHIRE
ALFRED CHRISTOPHER COURTNEY (dissolve)
Director, WORKS DIRECTOR, 1991.06.15 - 1995.11.30
30 TOWN FARM CRESCENT STANDON , WARE
SG11 1NA, HERTFORDSHIRE
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2002.02.07 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.07.28 - 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
CHELVIN HARWOOD JOHN HIBBERT (dissolve)
Director, COMPANY DIRECTOR, 2000.08.23 - 2002.02.07
WELL HOUSE PENYMYNYDD ROAD, PENYFFORDD , CHESTER
CH4 0LQ, CHESHIRE
DAVID LESLIE HORROCKS (dissolve)
Director, TECHNICAL SALES EXECUTIVE, 1991.06.15 - 1996.07.19
TOAD HALL BELLEW ROAD DEEPCUT , CAMBERLEY
GU16 6RA, SURREY
WINIFRED HORROCKS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1997.04.18
TOAD HALL BELLOW ROAD DEEPCUT , CAMBERLEY
GU16 6RR, SURREY
EVAN TAYLOR JONES (dissolve)
Director, 1997.04.18 - 1997.09.01
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
ROBERT GEORGE LOVELL (dissolve)
Director, 1994.04.01 - 2002.02.07
42 ABBOTS RIDE , FARNHAM
GU9 8HZ, SURREY
SYDNEY JOHN MADELEY (dissolve)
Director, CHARTERED ENGINEER, 1997.07.03 - 2000.09.18
46B HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.18 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
JAMES ANTHONY MCCOMASKY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2008.04.25
123 OLD BATH ROAD , CHELTENHAM
GL53 7DH, GLOUCESTERSHIRE
DOUGLAS GRANT ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 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
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK

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Information about the Private Unlimited Company SETON HOUSE CONTOUR 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: 2016.05.26. Reload the data