Dissolved
Dissolved 2016-12-06
Company Information for SEEBOARD INTERNATIONAL LIMITED
VICTORIA, LONDON, SW1X,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | |
---|---|
SEEBOARD INTERNATIONAL LIMITED | |
Legal Registered Office | |
VICTORIA LONDON | |
Company Number | 02693107 | |
---|---|---|
Date formed | 1992-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 10:36:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SIMON GEORGE BAKER |
||
DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VAKISASAI BALA POUBADY RAMANY |
Director | ||
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
VINCENT DE RIVAZ |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
ROBERT IAN HIGSON |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
MICHAEL ANTHONY NAGLE |
Company Secretary | ||
MICHAEL ANTHONY NAGLE |
Director | ||
ARMANDO ANDRES PENA |
Director | ||
JOHN WEIGHT |
Director | ||
EDWARD KOLODZIEJ JR |
Director | ||
JOHN STANLEY CROXFORD |
Director | ||
ANTHONY JOHN KAY GOODWIN |
Director | ||
PETER STEPHEN HOFMAN |
Director | ||
MICHAEL CIARAN HAYDEN |
Director | ||
RICHARD ANTHONY HAYDEN |
Director | ||
JOHN MCSWEENEY |
Director | ||
COLM O'DUINN |
Director | ||
LEWIS HEALY |
Director | ||
EAMONN R CANTWEL |
Director | ||
DANIEL JOSEPH CURTIN |
Director | ||
JACK BERKELEY ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2016-02-05 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
EDF ENERGY (PROJECTS) LIMITED | Director | 2016-02-05 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
DELETEPICNIC LIMITED | Director | 2016-02-05 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2016-02-05 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
51 LIMITED | Director | 2016-02-05 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2016-02-05 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
EDF ENERGY INVESTMENTS | Director | 2016-02-05 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
LONDON ESCO LIMITED | Director | 2012-08-20 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
WEST BURTON PROPERTY LIMITED | Director | 2012-08-20 | CURRENT | 2001-08-09 | Active | |
ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
EDF ENERGY (PROJECTS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
DELETEPICNIC LIMITED | Director | 2012-06-01 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
51 LIMITED | Director | 2012-06-01 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
EDF ENERGY INVESTMENTS | Director | 2012-06-01 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
SEEBOARD METERING LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
SEEBOARD NATURAL GAS LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
LONDON ELECTRICITY GAS LIMITED | Director | 2012-04-24 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2012-04-24 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
SUTTON BRIDGE POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
JADE POWER GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2000-05-23 | Dissolved 2017-07-18 | |
EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
EDF ENERGY HOMEPHONE LIMITED | Director | 2012-04-24 | CURRENT | 2001-12-20 | Dissolved 2017-07-18 | |
SEEB LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
TRANS4M LIMITED | Director | 2012-04-24 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
STORNOWAY WIND POWER LIMITED | Director | 2012-04-24 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
WEST HINKLEY WINDFARM LIMITED | Director | 2012-04-24 | CURRENT | 2004-05-05 | Dissolved 2018-04-10 | |
BRITISH ENERGY GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
EDF ENERGY (TSO) LIMITED | Director | 2012-04-24 | CURRENT | 1997-09-10 | Active | |
WEST BURTON POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
HUNTERSTON PROPERTIES LIMITED | Director | 2012-04-24 | CURRENT | 1991-08-26 | Active - Proposal to Strike off | |
BRITISH ENERGY TREASURY FINANCE LIMITED | Director | 2012-04-24 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
BRITISH ENERGY GROUP LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
BRITISH ENERGY TRUSTEES LIMITED | Director | 2012-04-24 | CURRENT | 1996-03-08 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAKISASAI RAMANY | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
AP01 | DIRECTOR APPOINTED VAKISASAI BALA POUBADY RAMANY | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
AR01 | 15/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/11/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGSON | |
AP03 | SECRETARY APPOINTED JOE SOUTO | |
AP01 | DIRECTOR APPOINTED JOE SOUTO | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/10/03 | |
ELRES | S366A DISP HOLDING AGM 20/10/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEEBOARD INTERNATIONAL 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. |