| Company Name | Seaward Land Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02598905 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 9 months ago) |
| Previous Name | Tripfleet Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Mary Stringfellow |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years (closed 14 August 2018) |
| Role | Manager (Office) |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | Alan George Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Alan George Bull |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 April 1992) |
| Role | Warehouse Manager |
| Correspondence Address | 230 Abbey Lane Sheffield South Yorkshire S8 0BW |
| Secretary Name | Alan George Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 April 1992) |
| Role | Warehouse Manager |
| Correspondence Address | 230 Abbey Lane Sheffield South Yorkshire S8 0BW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Mary Stringfellow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,123 |
| Cash | £4,722 |
| Current Liabilities | £4,516 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Termination of appointment of Alan George Bull as a secretary on 24 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Alan George Bull as a secretary on 24 October 2017 (1 page) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 13 April 2015 | Director's details changed for Mrs Mary Stringfellow on 2 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mrs Mary Stringfellow on 2 April 2015 (2 pages) |
| 13 April 2015 | Secretary's details changed for Alan George Bull on 2 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for Alan George Bull on 2 April 2015 (1 page) |
| 13 April 2015 | Director's details changed for Mrs Mary Stringfellow on 2 April 2015 (2 pages) |
| 13 April 2015 | Secretary's details changed for Alan George Bull on 2 April 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from peter robert house 24/26 mansfield road rotherham S60 2TD (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from peter robert house 24/26 mansfield road rotherham S60 2TD (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 September 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 1 September 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 17 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 14 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 16 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 28 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 16 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 23 January 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 18 April 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 18 April 1995 | Return made up to 08/04/95; full list of members (6 pages) |