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A.SEAWARD & SONS(PROPERTIES)LIMITED

Learn more about A.SEAWARD & SONS(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

A.SEAWARD & SONS(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00705769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.17
dissolution date: 2016.05.31
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1968.05.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.03
£2.95
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21/10/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.07.03
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANUP DALAL
Form type: TM01
Date: 2012.01.19
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANUP DALAL / 01/07/2007
Form type: 288c
Date: 2009.01.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, WIM 9DE
Form type: 287
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 4 BROOK STREET, LONDON, W1Y 1AA
Form type: 287
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21

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Company directors and board members:

MARTIN SEAWARD (dissolve)
Secretary, BARRISTER, 2006.09.25 - 2016.05.31
18 WOODCOTE VALLEY ROAD , PURLEY
CR8 3AG, SURREY
MARTIN SEAWARD (dissolve)
Director, BARRISTER, 2006.05.30 - 2016.05.31
18 WOODCOTE VALLEY ROAD , PURLEY
CR8 3AG, SURREY
PETER VINCENT SEAWARD (dissolve)
Secretary, 1992.10.21 - 2006.09.25
22 LYNTON CRESCENT , CHRISTCHURCH
BH23 2SD, DORSET
ANUP NIRMAL DALAL (dissolve)
Director, ACCOUNTANT, 1992.10.21 - 2012.01.12
SUMMER HILL 65 HARTLAND WAY SHIRLEY , CROYDON
CR0 8RJ, SURREY
RONALD SAMUEL DAVIS (dissolve)
Director, RETIRED, 1992.10.21 - 2006.05.26
3 BEATRICE COURT 15 QUEENS ROAD , LONDON
NW4 2TL
PETER VINCENT SEAWARD (dissolve)
Director, RETIRED, 1992.10.21 - 2006.09.25
22 LYNTON CRESCENT , CHRISTCHURCH
BH23 2SD, DORSET
SARAH VERDUN SEAWARD (dissolve)
Director, RETIRED, 1992.10.21 - 1996.12.04
CHESTNUT COTTAGE 50 BELFAIRS DRIVE , LEIGH ON SEA
SS9 3AA, ESSEX
STUART FREDERICK WALLACE (dissolve)
Director, ENGINEER, 1992.10.21 - 1997.03.05
20 CENTRAL AVENUE ASHINGDON , ROCHFORD
SS4 3BQ, ESSEX

Companies near to A.SEAWARD & SONS(PROPERTIES)ltd.

Information about the Private Limited Company A.SEAWARD & SONS(PROPERTIES)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: 2016.05.28. Reload the data