Seagraves (Contractors) Limited

Company Name	Seagraves (Contractors) Limited
Company Status	Dissolved
Company Number	02038194
Category	Private Limited Company
Incorporation Date	17 July 1986(37 years, 9 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Seagrave
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 05 November 2013)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	The New Bungalow Checker Leazes Farm Copeland Road West Auckland Bishop Auckland County Durham DL14 9NQ

Secretary Name	Miss Jane Elizabeth Seagrave
Nationality	British
Status	Closed
Appointed	30 April 2001(14 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 November 2013)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Checkerleazes Farm Copeland Road West Auckland County Durham DL14 9NQ

Director Name	Miss Jane Elizabeth Seagrave
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(15 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 November 2013)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Checkerleazes Farm Copeland Road West Auckland County Durham DL14 9NQ

Director Name	Elizabeth Seagrave
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 22 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Checker Leazes Farm Copeland Road West Auckland Bishop Auckland County Durham DL14 9NQ

Director Name	Ronald Seagrave
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 April 2008)
Role	Contractor
Correspondence Address	Checker Leazes Farm Copeland Road West Auckland Bishop Auckland County Durham DL14 9NQ

Secretary Name	Clifford Robbins
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	29 Dearness Road Bishop Auckland Durham DL14 6UB

Location

Registered Address	Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

75k at 1	Peter Seagrave 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,734
Cash	£4,621
Current Liabilities	£154,282

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 August 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 August 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (17 pages)
14 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (17 pages)
14 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (17 pages)
8 February 2012	Liquidators' statement of receipts and payments to 15 November 2011 (17 pages)
8 February 2012	Liquidators statement of receipts and payments to 15 November 2011 (17 pages)
8 February 2012	Liquidators' statement of receipts and payments to 15 November 2011 (17 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16 (1 page)
22 November 2010	Appointment of a voluntary liquidator (1 page)
22 November 2010	Statement of affairs with form 4.19 (5 pages)
22 November 2010	Statement of affairs with form 4.19 (5 pages)
22 November 2010	Appointment of a voluntary liquidator (1 page)
22 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2010	Registered office address changed from Checkerleazes Farm Copeland Road West Auckland Co Durham DL14 9NQ on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Checkerleazes Farm Copeland Road West Auckland Co Durham DL14 9NQ on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Checkerleazes Farm Copeland Road West Auckland Co Durham DL14 9NQ on 9 November 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 May 2010	Director's details changed for Jane Elizabeth Seagrave on 27 April 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Seagrave on 27 April 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Seagrave on 27 April 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 75,000 (5 pages)
24 May 2010	Director's details changed for Peter Seagrave on 27 April 2010 (2 pages)
24 May 2010	Director's details changed for Jane Elizabeth Seagrave on 27 April 2010 (2 pages)
24 May 2010	Termination of appointment of Elizabeth Seagrave as a director (1 page)
24 May 2010	Termination of appointment of Elizabeth Seagrave as a director (1 page)
24 May 2010	Director's details changed for Peter Seagrave on 27 April 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 75,000 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 June 2009	Return made up to 27/04/09; full list of members (4 pages)
26 June 2009	Director and Secretary's Change of Particulars / jane west / 26/02/2009 / Surname was: west, now: seagrave; HouseName/Number was: , now: checkerleazes farm; Street was: chatsworth house, now: copeland road; Area was: 246 toft hill, now: ; Post Town was: bishop auckland, now: west auckland; Region was: , now: county durham (2 pages)
26 June 2009	Return made up to 27/04/09; full list of members (4 pages)
26 June 2009	Director and secretary's change of particulars / jane west / 26/02/2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 April 2008	Appointment Terminated Director ronald seagrave (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Return made up to 27/04/08; full list of members (4 pages)
30 April 2008	Return made up to 27/04/08; full list of members (4 pages)
30 April 2008	Appointment terminated director ronald seagrave (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Location of register of members (1 page)
13 November 2007	Return made up to 27/04/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2007	Return made up to 27/04/07; change of members (8 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 May 2006	Return made up to 27/04/06; full list of members (8 pages)
19 May 2006	Return made up to 27/04/06; full list of members (8 pages)
18 April 2005	Return made up to 27/04/05; full list of members (8 pages)
18 April 2005	Return made up to 27/04/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 May 2004	Return made up to 27/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2004	Return made up to 27/04/04; full list of members (8 pages)
28 July 2003	Full accounts made up to 30 September 2002 (15 pages)
28 July 2003	Full accounts made up to 30 September 2002 (15 pages)
30 May 2003	Return made up to 18/05/03; full list of members (8 pages)
30 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 2002	Full accounts made up to 30 September 2001 (17 pages)
6 August 2002	Full accounts made up to 30 September 2001 (17 pages)
15 May 2002	Return made up to 18/05/02; full list of members (8 pages)
15 May 2002	Return made up to 18/05/02; full list of members (8 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
3 July 2001	Full accounts made up to 30 September 2000 (12 pages)
3 July 2001	Full accounts made up to 30 September 2000 (12 pages)
23 May 2001	Return made up to 18/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2001	Return made up to 18/05/01; full list of members (7 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
5 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Seagraves (Contractors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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