Dissolved
Dissolved 2015-11-17
Company Information for SEDDING (NO.1) LIMITED
80 VICTORIA STREET, LONDON, SW1E,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | ||
---|---|---|
SEDDING (NO.1) LIMITED | ||
Legal Registered Office | ||
80 VICTORIA STREET LONDON | ||
Previous Names | ||
|
Company Number | 00721107 | |
---|---|---|
Date formed | 1962-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 11:24:10 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MARGARET GILLESPIE |
||
NEIL ROBERT BURDETT |
||
ALEXANDRA RALPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANDREW ROBERTSON BROAD |
Director | ||
MARTIN JAMES FOX |
Director | ||
DAVID ALFRED PENN |
Director | ||
SUSAN LYNN O'BRIEN |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
JOHN RALPH EDWARDS |
Director | ||
MARK ROBERT WOODGATE |
Director | ||
JOHN ANTHONY ROGERS |
Company Secretary | ||
JOHN ARTHUR COLBERT |
Director | ||
PETER JOSEPH KINDER HASLEHURST |
Director | ||
JOHN ANTHONY ROGERS |
Director | ||
ALAN RUTHERFORD |
Director | ||
RHYMER RIGBY |
Director | ||
MARK BRENNER |
Director | ||
SIMON DOMINEY |
Director | ||
STEVEN MICHAEL LLOYD BROWN |
Director | ||
GRAHAM CORNWALL |
Director | ||
RAYMOND PICKARD |
Director |
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EIS GROUP PUBLIC LIMITED COMPANY | Company Secretary | 2008-11-28 | CURRENT | 1899-04-07 | Active | |
TI INTEREST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
FRANCIS SHAW P L C | Company Secretary | 2008-07-31 | CURRENT | 1909-10-19 | Active | |
STEWART HUGHES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
TUBE INVESTMENTS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1923-09-24 | Active - Proposal to Strike off | |
FLIGHTSPARES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-03-16 | Active | |
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-12-17 | Active | |
FLAGTOWN LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1987-06-08 | Active | |
TIGRUP NO. 7 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1910-01-13 | Active | |
XD COMMUNICATIONS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
TIGRUP NO. 14 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1930-01-17 | Active | |
SMITHS WOLVERHAMPTON LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1934-10-25 | Active | |
SMITHS AEROSPACE GLOUCESTER LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1936-03-26 | Active | |
TI CORPORATE SERVICES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1942-05-15 | Active | |
SEDDING (NO.3) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
TI GUARANTEE COMPANY LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1988-03-22 | Active | |
SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Company Secretary | 2007-05-04 | CURRENT | 1967-04-24 | Active | |
XDG SERVICES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1962-03-19 | Active | |
TI GLOBAL LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-09-28 | Dissolved 2015-12-15 | |
AIR LOG LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1953-07-28 | Active | |
SMITHS TECHNOLOGIES LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1947-02-15 | Active | |
M.J.A. DYNAMICS LIMITED | Director | 2014-10-14 | CURRENT | 1985-05-22 | Dissolved 2015-12-01 | |
MICRO CIRCUIT ENGINEERING LIMITED | Director | 2014-10-14 | CURRENT | 1972-03-27 | Dissolved 2015-12-01 | |
TI GLOBAL LIMITED | Director | 2008-11-28 | CURRENT | 1999-09-28 | Dissolved 2015-12-15 | |
STEWART HUGHES LIMITED | Director | 2008-11-28 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
M.J.A. DYNAMICS LIMITED | Director | 2013-11-26 | CURRENT | 1985-05-22 | Dissolved 2015-12-01 | |
MICRO CIRCUIT ENGINEERING LIMITED | Director | 2013-11-26 | CURRENT | 1972-03-27 | Dissolved 2015-12-01 | |
TI GLOBAL LIMITED | Director | 2013-11-26 | CURRENT | 1999-09-28 | Dissolved 2015-12-15 | |
STEWART HUGHES LIMITED | Director | 2013-11-26 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
SMITHS GROUP (GIBRALTAR) LIMITED | Director | 2013-11-13 | CURRENT | 2008-10-30 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP .02 | |
SH19 | 16/07/15 STATEMENT OF CAPITAL GBP 0.02 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 51255 | |
AR01 | 20/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD | |
AR01 | 20/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | |
288a | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | |
288a | DIRECTOR APPOINTED MR MARTIN FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: T I GROUP PLC LAMBOURN COURT, WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEDDING (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |