0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORWARD SETON HOUSE LIMITED

Learn more about FORWARD SETON HOUSE 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

FORWARD SETON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00824878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.28
dissolution date: 2011.11.01
last member list: 2010.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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:

buy all documents
Find out more information about FORWARD SETON HOUSE LIMITED. Our website makes it possible to view other available documents related to FORWARD SETON HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.06
£2.95
Add to cart
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
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2010.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
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
£2.95
Add to cart
CONSOLIDATION, 30/06/10
Form type: SH02
Date: 2010.07.21
£2.95
Add to cart
REDUCE ISSUED CAPITAL 30/06/2010
Form type: RES06
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES13
Document description: CONS SHARES 30/06/2010
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.21
£2.95
Add to cart
SOLVENCY STATEMENT DATED 30/06/10
Form type: CAP-SS
Date: 2010.07.21
£2.95
Add to cart
REDUCTION AND DIVIDEND 30/06/2010
Form type: RES13
Date: 2010.07.21
£2.95
Add to cart
18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MCCASLIN / 18/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010
Form type: CH04
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
Form type: AP01
Date: 2010.06.28
£2.95
Add to cart
SECTION 175(5)(A) 22/12/2009
Form type: RES13
Date: 2010.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR APPOINTED NEIL ANTHONY RODGERS
Form type: 288a
Date: 2009.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
Form type: 288b
Date: 2009.06.06
£2.95
Add to cart
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
Add to cart
AGREEMENT 28/10/2008
Form type: RES13
Date: 2008.11.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
Add to cart
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007
Form type: 288c
Date: 2008.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY
Form type: 288b
Date: 2008.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER
Form type: 288a
Date: 2008.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
Add to cart
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
Add to cart
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
Add to cart
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
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.21
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.07
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (dissolve)
Secretary, 2010.08.31 - 2011.11.01
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
WILLIAM GERARD DEVANNEY (dissolve)
Director, FINANCE DIRECTOR, 2010.06.14 - 2011.11.01
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 1997.01.10 - 2011.11.01
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
DEREK GEORGE BROWN (dissolve)
Director, INSURANCE BROKER, 1996.11.18 - 1997.01.10
ENDON HOUSE WHATELEY LODGE DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 9EX
PAUL DENNIS CARTER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2002.01.28 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.14 - 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
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.10 - 2009.05.07
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 1995.07.31 - 1996.11.18
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
JAMES ANTHONY MCCOMASKY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2008.04.25
123 OLD BATH ROAD , CHELTENHAM
GL53 7DH, GLOUCESTERSHIRE
COLIN REYNOLDS (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.10 - 1995.07.31
8 THE COLESLEYS , COLESHILL
B46 3BU, WARWICKSHIRE
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
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
JOHN BERNARD TUSTAIN (dissolve)
Director, 1992.07.10 - 1993.07.01
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE

Companies near to FORWARD SETON HOUSE ltd.

Information about the Private Limited Company FORWARD SETON HOUSE 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: 2016.06.07. Reload the data