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THE SEALARK TRANSPORT CO. LTD

Learn more about THE SEALARK TRANSPORT CO. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR

THE SEALARK TRANSPORT CO. LTD on the map

Company type: Private Limited Company
Company number: 00828756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 1994.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.11.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, 33 THAMES ROAD, BARKING, ESSEX, IG11 0HW
Form type: 287
Date: 1997.03.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/94
Form type: ORES10
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/08/94
Form type: ELRES
Date: 1994.08.23
Child documents:
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 08/08/94
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/94
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/94
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
AD 16/01/90---------, £ SI [email protected]=1999998, £ IC 2/2000000
Form type: 88(2)
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/01/90
Form type: 123
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
£ NC 100/3000000, 16/0
Form type: ORES04
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/90 FROM:, MAYBELLS INDUSTRIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0TT
Form type: 287
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110489
Form type: SRES01
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/89 FROM:, 183-185 CENTRAL ST, LONDON EC1V 8AU
Form type: 287
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SEIDENHAUS CO.LIMITED, CERTIFICATE ISSUED ON 07/03/89
Form type: CERTNM
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

JOHN KINLEY (dissolve)
Secretary, 1993.12.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10
10 THE COVE , COCKBURNSPATH
TD13 5XD
SCOTLAND
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
BRIAN JOHN WHITNEY (dissolve)
Secretary, 1992.05.10 - 1993.11.30
29 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
MICHAEL ALAN COX (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
DOUGLAS EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.11.30
1 BELLS HILL , BISHOPS STORTFORD
CM23 2NN, HERTFORDSHIRE
JAMES WISHART (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.12.31
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to THE SEALARK TRANSPORT CO. LTD

Information about the Private Limited Company THE SEALARK TRANSPORT CO. LTD 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