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SETON HOUSE INVESTMENTS LIMITED

Learn more about SETON HOUSE INVESTMENTS LIMITED. 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00677179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.07
dissolution date: 2011.08.02
last member list: 2010.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

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: 2010.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.05
£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: 2011.03.11
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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 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
£2.95
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29/07/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.29
Form type: LATEST SOC
Document description: 29/07/10 STATEMENT OF CAPITAL;GBP 1
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RE DIVIDEND AND REDUCTION OF SHARE PREM 30/06/2010
Form type: RES13
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/06/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.21
£2.95
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CONSOLIDATION, 30/06/10
Form type: SH02
Date: 2010.07.21
£2.95
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SOLVENCY STATEMENT DATED 30/06/10
Form type: CAP-SS
Date: 2010.07.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.21
£2.95
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REDUCE SHARE PREM TO £0,CONS SHARES 30/06/2010
Form type: RES13
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/06/2010
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MCCASLIN / 18/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010
Form type: CH04
Date: 2010.07.13
£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: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009
Form type: 288c
Date: 2009.07.01
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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
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007
Form type: 288c
Date: 2008.07.14
£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: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DE
Form type: 287
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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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
£2.95
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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
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£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
£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 HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/11/05
Form type: CERTNM
Date: 2005.11.17
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£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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NC INC ALREADY ADJUSTED, 22/12/04
Form type: 123
Date: 2005.01.11
£2.95
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AD 22/12/04---------, £ SI 92108000@.05=4605400, £ IC 49615/4655015
Form type: 88(2)R
Date: 2005.01.11

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Company directors and board members:

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (dissolve)
Secretary, 2010.08.31 - 2011.08.02
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
WILLIAM GERARD DEVANNEY (dissolve)
Director, FINANCE DIRECTOR, 2010.06.14 - 2011.08.02
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SEC, 1996.07.29 - 2011.08.02
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
SETON HOUSE INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 2010.08.31
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
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
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.06.09 - 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, 2000.03.09 - 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, 2000.03.09 - 2000.09.18
46B HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.10 - 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
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
MARK WAYNE SELWAY (dissolve)
Director, 2000.03.09 - 2000.08.31
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.29 - 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

Companies near to SETON HOUSE INVESTMENTS ltd.

Information about the Private Limited Company SETON HOUSE INVESTMENTS 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: 2016.05.26. Reload the data