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SEALIFE LIMITED

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

Company details

19-23 CANUTE ROAD, SOUTHAMPTON, HAMPSHIRE

SEALIFE LIMITED on the map

Company type: Private Limited Company
Company number: 01132930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.06
dissolution date: 2008.09.30
last member list: 2007.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.08
Order cannot be placed (digitalisation not planned)
APPROVED BY CO 31/01/08
Form type: RES13
Date: 2008.02.08
Child documents:
Document type: ANNOTATION
Date: 2008.02.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/05/93
Form type: SRES01
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92 FROM:, 19 - 23 CANUTE ROAD, SOUTHAMPTON, SO2 1FG
Form type: 287
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92 FROM:, 19 - 23 CANUTE ROAD, SOUTHAMPTON, SO1 1FG
Form type: 287
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92
Form type: 363(287)
Date: 1992.10.15

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Company directors and board members:

ANDREW ROBERT WRAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.11.01 - 2008.09.30
5 DUN PARK KIRKINTILLOCH , GLASGOW
G66 2DU
JOYCE DOWNIE (dissolve)
Director, MANAGING DIRECTOR, 2008.01.31 - 2008.09.30
71 SOUTHWOLD ROAD RALSTON , PAISLEY
PA1 3AL, RENFREWSHIRE
STEWART KER CONACHER (dissolve)
Secretary, 1991.09.27 - 1992.09.14
62 LEICESTER ROAD , LONDON
N2 9EA
JOYCE DOWNIE (dissolve)
Secretary, COMPANY DIRECTOR, 2005.01.14 - 2006.11.01
71 SOUTHWOLD ROAD RALSTON , PAISLEY
PA1 3AL, RENFREWSHIRE
DAVID JAMES DUNCAN LIVINGSTONE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.14 - 2005.01.17
1 HEATHFIELD DRIVE MILNGAVIE , GLASGOW
G62 8AZ
ROY CRAWLEY (dissolve)
Director, COMPANY MANAGING DIRECTOR, 1991.09.27 - 1992.10.08
8 WATERSIDE ROAD , ROMSEY
SO51 7WF, HAMPSHIRE
WILLIAM DEREK EVERARD (dissolve)
Director, SHIPOWNER, 1991.09.27 - 1992.09.14
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
NICHOLAS HUNT (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.27 - 1992.09.14
PARKLANDS HOUSE SHERE , GUILDFORD
GU5 9JQ, SURREY
DAVID JAMES DUNCAN LIVINGSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.03 - 2008.01.31
1 HEATHFIELD DRIVE MILNGAVIE , GLASGOW
G62 8AZ
SISSEL LIVINGSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.03 - 2007.11.30
1 HEATHFIELD DRIVE MILNGAVIE , GLASGOW
G62 8AZ
JOHN LUSTED (dissolve)
Director, SHIPPING EXECUTIVE, 1991.09.27 - 1992.09.14
THE OLD FORGE WESTWELL , ASHFORD
TN25 4LG, KENT
FRANK MICHAEL MARCHANT (dissolve)
Director, SHIPPING EXECUTIVE, 1991.09.27 - 1992.09.14
TRELISSICK SHAFTESBURY ROAD , WOKING
GU22 7DU, SURREY

Companies near to SEALIFE ltd.

Information about the Private Limited Company SEALIFE 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: 2016.07.25. Reload the data