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SEDDING (NO.1) LIMITED

Learn more about SEDDING (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SEDDING (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00721107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.10
dissolution date: 2015.11.17
last member list: 2014.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.16
£2.95
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16/07/15 STATEMENT OF CAPITAL GBP 0.02
Form type: SH19
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP .02
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SOLVENCY STATEMENT DATED 16/07/15
Form type: CAP-SS
Date: 2015.07.16
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REDUCE ISSUED CAPITAL 16/07/2015
Form type: RES06
Date: 2015.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
£2.95
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
Form type: TM01
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, T I GROUP PLC, LAMBOURN COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE OX14 1UH
Form type: 287
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18

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Company directors and board members:

FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2007.07.31 - 2015.11.17
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2015.11.17
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (dissolve)
Director, ACCOUNTANT, 2013.11.26 - 2015.11.17
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
DAVID ALFRED PENN (dissolve)
Secretary, 1999.05.10 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
JOHN ANTHONY ROGERS (dissolve)
Secretary, 1991.06.20 - 1999.05.10
2 SARGEANTS LANE COLLINGTREE , NORTHAMPTON
NN4 0NT, NORTHAMPTONSHIRE
MARK BRENNER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.22 - 1994.04.30
83 GREEN STREET MILTON MALSOR , NORTHAMPTON
NN7 3AT, NORTHAMPTONSHIRE
DONALD ANDREW ROBERTSON BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.07 - 2013.09.30
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
STEVEN MICHAEL LLOYD BROWN (dissolve)
Director, SALES DIRECTOR, 1991.06.30 - 1993.03.31
19 SHERWOODS RISE , HARPENDEN
AL5 1LX, HERTFORDSHIRE
JOHN ARTHUR COLBERT (dissolve)
Director, 1994.04.01 - 1999.05.10
14 MAIN ROAD WYBUNBURY , NANTWICH
CW5 7NA, CHESHIRE
GRAHAM CORNWALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.12.22
10 BYRON CLOSE , YATELEY
GU46 6YW, HAMPSHIRE
SIMON DOMINEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.03.28
55 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.05.10 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARTIN JAMES FOX (dissolve)
Director, FINANCIAL MANAGER, 2008.12.17 - 2011.03.07
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1999.05.10
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 1999.05.10 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2007.07.31 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
RAYMOND PICKARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.06.30
LANE HOUSE WOOD LANE ASPLEY GUISE , MILTON KEYNES
MK17 8EJ, BUCKS
RHYMER RIGBY (dissolve)
Director, 1994.05.01 - 1997.02.14
133 WILBURY ROAD , LETCHWORTH
SG6 4JG, HERTFORDSHIRE
JOHN ANTHONY ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.05.10
2 SARGEANTS LANE COLLINGTREE , NORTHAMPTON
NN4 0NT, NORTHAMPTONSHIRE
ALAN RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.05.10
67 HIGH ROAD STAPLEFORD , HERTFORD
SG14 3NA, HERTFORDSHIRE
MARK ROBERT WOODGATE (dissolve)
Director, 1994.06.24 - 1999.05.14
4 GRASMERE CLOSE BEDFONT , FELTHAM
TW14 9QW, MIDDLESEX

Companies near to SEDDING (NO.1) ltd.

Information about the Private Limited Company SEDDING (NO.1) 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: 2016.05.30. Reload the data