Active - Proposal to Strike off
Company Information for SEALMASTER LIMITED
PAMPISFORD PLACE, BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CAMBS, CB22 3HG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SEALMASTER LIMITED | |
Legal Registered Office | |
PAMPISFORD PLACE, BREWERY ROAD PAMPISFORD CAMBRIDGE CAMBS CB22 3HG Other companies in CB22 | |
Company Number | 00725038 | |
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Company ID Number | 00725038 | |
Date formed | 1962-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-13 21:27:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEALMASTERS LIMITED | Unit 4 Metalcroft Court Seawall Road Cardiff CF24 5TH | Active | Company formed on the 1989-12-04 | |
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SEALMASTER (IRELAND) LIMITED | 27, HENRY STREET, LIMERICK. | Dissolved | Company formed on the 1987-06-10 |
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SEALMASTER FOAM, LTD. | 2020 BUNKER HILL RD DUBUQUE IA 52001 | Active | Company formed on the 2010-01-18 |
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SealMaster of Anchorage, LLC | 2130 E DIMOND BLVD ANCHORAGE AK 99507 | Company formed on the 2005-06-17 | |
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Sealmaster of Grand Junction | 481 Morning Glory Grand Junction CO 81504 | Delinquent | Company formed on the 2007-06-25 |
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SEALMASTERS ACT PTY LTD | ACT 2905 | Dissolved | Company formed on the 2014-02-20 |
SEALMASTERS SEALCOATING, INC. | 1619 W MCNAB ROAD POMPANO BEACH FL 33069 | Active | Company formed on the 1994-07-28 | |
SEALMASTER DRIVEWAY MAINTENANCE, INC. | 11155 SW 69TH TER MIAMI FL 33173 | Inactive | Company formed on the 1990-02-02 | |
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SEALMASTER INC | Georgia | Unknown | |
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SEALMASTER FRANCHISE GROUP INCORPORATED | Michigan | UNKNOWN | |
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SEALMASTER INDUSTRIES INC | North Carolina | Unknown | |
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Sealmasters Services LLC | Connecticut | Unknown | |
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Sealmasters Inc | Maryland | Unknown | |
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SEALMASTER INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES MALCOLM-BROWN |
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MELANIE MALCOLM-BROWN |
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TESSA REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TT&W LIMITED |
Company Secretary | ||
ANDREW ROBIN JOHN WIGHTMAN |
Company Secretary | ||
DAVID JOHN CURSLEY |
Company Secretary | ||
DAVID JOHN CURSLEY |
Director | ||
ERIC SOUTHERN |
Director | ||
WILLIAM ERNEST REEVE |
Director | ||
KENNETH CHARLES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLAMORE INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
DIXON DEVELOPMENT COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active | |
DIXON MALT COMPANY LIMITED (THE) | Director | 2008-10-01 | CURRENT | 1930-07-07 | Active | |
DIXON INTERNATIONAL LIMITED | Director | 2008-10-01 | CURRENT | 1960-03-28 | Active | |
ENZYMIC MALT COMPANY LIMITED (THE) | Director | 2008-10-01 | CURRENT | 1947-04-02 | Active - Proposal to Strike off | |
SK BEARINGS LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
SELECTION TECHNIQUES LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active | |
INTUMESCENT SEALS LIMITED | Director | 2008-10-01 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
BERNARD DIXON & PARTNERS LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active | |
FIREWISE SUPPLIES LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
DIXON INTERNATIONAL GROUP LIMITED | Director | 1999-05-11 | CURRENT | 1984-09-04 | Active | |
DIXON DEVELOPMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1960-05-30 | Active | |
SELECTION TECHNIQUES LIMITED | Director | 2016-07-01 | CURRENT | 1960-05-30 | Active | |
BERNARD DIXON & PARTNERS LIMITED | Director | 2016-07-01 | CURRENT | 1960-05-30 | Active | |
TULLAMORE INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
DIXON MALT COMPANY LIMITED (THE) | Director | 2014-07-22 | CURRENT | 1930-07-07 | Active | |
DIXON INTERNATIONAL LIMITED | Director | 2014-07-22 | CURRENT | 1960-03-28 | Active | |
ENZYMIC MALT COMPANY LIMITED (THE) | Director | 2014-07-22 | CURRENT | 1947-04-02 | Active - Proposal to Strike off | |
DIXON INTERNATIONAL GROUP LIMITED | Director | 2014-07-22 | CURRENT | 1984-09-04 | Active | |
FIREWISE SUPPLIES LIMITED | Director | 2014-07-22 | CURRENT | 2005-02-17 | Active | |
SK BEARINGS LIMITED | Director | 2014-07-22 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
INTUMESCENT SEALS LIMITED | Director | 2014-07-22 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
TULLAMORE INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
FIREWISE SUPPLIES LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
DIXON DEVELOPMENT COMPANY LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active | |
DIXON MALT COMPANY LIMITED (THE) | Director | 1992-02-14 | CURRENT | 1930-07-07 | Active | |
DIXON INTERNATIONAL LIMITED | Director | 1992-02-14 | CURRENT | 1960-03-28 | Active | |
ENZYMIC MALT COMPANY LIMITED (THE) | Director | 1992-02-14 | CURRENT | 1947-04-02 | Active - Proposal to Strike off | |
DIXON INTERNATIONAL GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1984-09-04 | Active | |
EQUINE ETC LIMITED | Director | 1992-02-14 | CURRENT | 1990-08-21 | Active | |
SK BEARINGS LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
SELECTION TECHNIQUES LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active | |
INTUMESCENT SEALS LIMITED | Director | 1992-02-14 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
BERNARD DIXON & PARTNERS LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Tt&W Limited on 2018-01-11 | |
AP04 | Appointment of Tt&W Limited as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Andrew Robin John Wightman on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 21/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 21/02/2017 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Andrew Robin John Wightman as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of David John Cursley on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CURSLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE MALCOLM-BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 14/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CURSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 14/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARLES MALCOLM-BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM REEVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: BREWERY ROAD PAMPISFORD CAMBRIDGE CB2 4HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEALMASTER LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEALMASTER 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. |