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SEATON BOARD COMPANY LIMITED (THE)

Learn more about SEATON BOARD COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

302-308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP

SEATON BOARD COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01062722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.25
dissolution date: 1997.06.03
last member list: 1990.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company SEATON BOARD COMPANY LIMITED (THE) was a Private Limited Company, registration number 01062722, established in United Kingdom on the 25. July 1972. The company was dissolved. The company was in business for 44 years and 4 months. The company used to be located at 302-308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP. There are 45 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.06.03. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1992.06.17. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.20 Receiver Appointed
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1992.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93 FROM:, 679-691 HIGH ROAD, LONDON, E10 6RA
Form type: 287
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/92 FROM:, 78 SOUTHOVER, LONDON, N12 7HB
Form type: 287
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/87
Form type: SRES10
Date: 1987.12.22
Child documents:
Document type: ANNOTATION
Date: 1987.12.22
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 27/05/87
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
WD 28/10/87 AD 22/09/87---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: PUC 2
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
£ NC 5000/20000
Form type: 123
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
14/04/86 FULL LIST
Form type: 363(C)
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1986.07.12

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Company directors and board members:

ANGELA PATRICIA KITSON (dissolve)
Secretary, 1991.06.17 - 1997.06.03
53 GREENWAY , LONDON
N20 8ET
MALCOLM ROBIN (dissolve)
Director, SUPPLYING - BASE MATERIALS FOR FURNITURES CONSTRUC, 1992.09.01 - 1997.06.03
30 LONDON HOUSE , EDGWARE
HA8 8AX, MIDDLESEX
ANTHONY CHARLES SEATON (dissolve)
Director, TIMBER IMPORTER, 1991.06.17 - 1997.06.03
87 SOUTHWAY , LONDON
N20 8DE
DELIA BAY SEATON (dissolve)
Director, SALES ASSISTANT, 1991.06.17 - 1992.09.01
5 THE PROSPECT , BROADSTAIRS
CT10 1NB, KENT
ETHEL MAY SEATON (dissolve)
Director, LADY, 1991.06.17 - 1992.06.30
10 CHANTRY HALL , CANTERBURY
CT1 2QS, KENT

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Information about the Private Limited Company SEATON BOARD COMPANY LIMITED (THE) 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: 2016.07.22. Reload the data