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SEAMLESS SURFACES LIMITED

Learn more about SEAMLESS SURFACES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O IRWIN & COMPANY, STATION HOUSE MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU

SEAMLESS SURFACES LIMITED on the map

Company type: Private Limited Company
Company number: 00972510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.16
dissolution date: 2014.03.11
last member list: 2002.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.10
documents available: 1

Mortgages:

BRADLEY HOLDINGS LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1998.03.31
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.04.02
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 1999.03.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.07.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, IRWIN & COMPANY, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1SH
Form type: 287
Date: 2004.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.16
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, UNIT 21 HOLLIES BUSINESS PARK, HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE WS11 1DB
Form type: 287
Date: 2003.01.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, COPPICE SIDE, BROWNHILLS, WALSALL, WS8 7EY
Form type: 287
Date: 2000.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/03/98
Form type: SRES07
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.03.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.26
£2.95
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AGREEMENTS 17/03/98
Form type: SRES13
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19

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Company directors and board members:

DANIEL DE HOOGHE (dissolve)
Secretary, DIRECTOR, 2000.04.03 - 2014.03.11
VIVIER HANQUET 12 GREZ-DOICEAU , 1390
FOREIGN, BELGIUM
ERIC DE BACKER (dissolve)
Director, 2000.04.04 - 2014.03.11
BREDABAAN 161 BRASSCHAAT , 2930
BELGIUM
DANIEL DE HOOGHE (dissolve)
Director, 2000.04.03 - 2014.03.11
VIVIER HANQUET 12 GREZ-DOICEAU , 1390
FOREIGN, BELGIUM
ROBERT JOHN DAY (dissolve)
Secretary, 1992.08.10 - 1999.12.29
17 CHESWICK CLOSE WILLENHALL , WOLVERHAMPTON
WV13 3JA, WEST MIDLANDS
EUAN JAMES MCALPINE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.01 - 2000.04.03
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1998.03.17
39 KENWAY ROAD , LONDON
SW5 0RE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.19 - 1996.12.17
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1996.12.17
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1996.12.17 - 1998.03.17
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
NEIL EDWIN COWELL (dissolve)
Director, MANAGING DIRECTOR, 1994.06.06 - 1996.06.30
GREYSTONE COTTAGE THE GREEN WELBOURN , LINCOLN
LN5 0NJ, LINCOLNSHIRE
ROBERT JOHN DAY (dissolve)
Director, ACCOUNTANT, 1996.12.17 - 1999.12.29
17 CHESWICK CLOSE WILLENHALL , WOLVERHAMPTON
WV13 3JA, WEST MIDLANDS
GRAHAM PAUL FISHER (dissolve)
Director, SALES, 1996.12.17 - 1998.12.17
GRAVEL HOUSE 8 THREADGOLD CLOSE , LEICESTER
LE4 1BY, LEICESTERSHIRE
STEPHEN JOHN GOOCH (dissolve)
Director, 2000.04.04 - 2000.04.04
FIELD VIEW ASHFIELD ROAD, ELMSWELL , BURY ST. EDMUNDS
IP30 9HJ, SUFFOLK
EUAN JAMES MCALPINE (dissolve)
Director, CONSULTANT, 1998.03.17 - 2000.04.03
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
IVAN MCCABREY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.17 - 2000.04.03
25A LURGAN ROAD , MOIRA
BT69 0LX, COUNTY DOWN
RICHARD JOHN OVEREND (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.10 - 1996.12.17
HILLSIDE TANDRIDGE VILLAGE , OXTED
RH8, SURREY
DAVID JOHN PARTRIDGE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.08.10 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
NIGEL ALBERT PENNY (dissolve)
Director, DIVISIONAL MANAGER, 1994.12.01 - 1995.06.19
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
VINCENT PHILLIPS (dissolve)
Director, 1997.01.09 - 1998.03.17
TALL TREES FRONT STREET NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
COLIN MICHAEL TIERNAN (dissolve)
Director, 1992.08.10 - 1994.09.23
OLD HALL COTTAGE HIGH OFFLEY , STAFFORD
ST20 0NA, STAFFORDSHIRE

Companies near to SEAMLESS SURFACES ltd.

Information about the Private Limited Company SEAMLESS SURFACES 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: 2016.07.08. Reload the data