Company NameSebim UK Limited
Company StatusDissolved
Company Number02824419
CategoryPrivate Limited Company
Incorporation Date7 June 1993(30 years, 10 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Wallace Fernie Mitchelson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2001(7 years, 10 months after company formation)
Appointment Duration10 years (closed 05 April 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Secretary NameMs Frances Jean McCaw
NationalityBritish
StatusClosed
Appointed05 April 2001(7 years, 10 months after company formation)
Appointment Duration10 years (closed 05 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Director NameMr Philip Walter Durrance
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Hamilton Gardens
St Johns Wood
London
NW8 9PU
Director NameTimothy John Taylor
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(same day as company formation)
RoleSolicitor
Correspondence Address13 Dagden Road
Shalford
Guildford
Surrey
GU4 8DD
Secretary NamePhilip Walter Durrance
NationalityBritish
StatusResigned
Appointed07 June 1993(same day as company formation)
RoleSolicitor
Correspondence Address12 Gough Square
London
EC4A 3DE
Director NameJean Claude Busch
Date of BirthOctober 1938 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed10 June 1993(3 days after company formation)
Appointment Duration5 years, 6 months (resigned 01 January 1999)
RoleManaging Director
Correspondence AddressSaint Remy
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameFrancois Danre
Date of BirthJuly 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed10 June 1993(3 days after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 1996)
RoleCompany Director
Correspondence Address11 Rue Du Cardinal
62000
Arras
France
Director NameAndre Gemignani
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed10 June 1993(3 days after company formation)
Appointment Duration8 years, 10 months (resigned 30 April 2002)
RoleManaging Director
Correspondence AddressQuartier Les Colles
13920
Saint Mitre Les Remparts
France
Director NameGerard Louy
Date of BirthApril 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed15 January 1996(2 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 December 2001)
RoleCompany Director
Correspondence Address1 Avenue De Camoens 75116
Paris
France
Foreign
Secretary NameMr Malcolm James Kelly
NationalityBritish
StatusResigned
Appointed08 April 1999(5 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 October 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalade, 9 Hazel Avenue
Lenzie
Glasgow
Lanarkshire
G66 4RR
Scotland
Director NameJohn Steele
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(5 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 August 2002)
RoleCompany Director
Correspondence Address28 Stocksmoor Road
Stocksmoor
Huddersfield
West Yorkshire
HD4 6XQ
Director NameMr John Ward
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 24 May 2002)
RoleCompany Director
Correspondence Address22 Holt Park Road
Leeds
West Yorkshire
LS16 7QS
Secretary NameMr Brian Spencer
NationalityBritish
StatusResigned
Appointed23 April 2001(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 July 2002)
RoleAccountant
Correspondence Address18 Southlands Drive
Fixby
Huddersfield
West Yorkshire
HD2 2LT

Location

Registered AddressBritannia House
Huddersfield Road
Elland
West Yorkshire
HX5 9JR
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts1 January 2010 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
10 December 2010Application to strike the company off the register (3 pages)
10 December 2010Application to strike the company off the register (3 pages)
17 September 2010Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
17 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(3 pages)
17 September 2010Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
17 September 2010Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
17 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(3 pages)
17 September 2010Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
2 August 2010Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010Accounts for a dormant company made up to 1 January 2010 (5 pages)
9 June 2010Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page)
9 June 2010Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page)
9 June 2010Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page)
8 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
22 September 2009Return made up to 14/09/09; full list of members (3 pages)
22 September 2009Return made up to 14/09/09; full list of members (3 pages)
25 June 2009Accounts made up to 26 December 2008 (5 pages)
25 June 2009Accounts for a dormant company made up to 26 December 2008 (5 pages)
20 April 2009Return made up to 18/04/09; full list of members (3 pages)
20 April 2009Return made up to 18/04/09; full list of members (3 pages)
19 June 2008Accounts for a dormant company made up to 28 December 2007 (5 pages)
19 June 2008Accounts made up to 28 December 2007 (5 pages)
9 May 2008Return made up to 18/04/08; full list of members (3 pages)
9 May 2008Return made up to 18/04/08; full list of members (3 pages)
11 September 2007Accounts for a dormant company made up to 29 December 2006 (5 pages)
11 September 2007Accounts made up to 29 December 2006 (5 pages)
10 May 2007Return made up to 18/04/07; full list of members (2 pages)
10 May 2007Return made up to 18/04/07; full list of members (2 pages)
1 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 July 2006Location of register of members (1 page)
25 July 2006Registered office changed on 25/07/06 from: britannia works wheathouse road huddersfield HD2 2UR (1 page)
25 July 2006Registered office changed on 25/07/06 from: britannia works wheathouse road huddersfield HD2 2UR (1 page)
25 July 2006Location of register of members (1 page)
29 June 2006Accounts made up to 30 December 2005 (5 pages)
29 June 2006Accounts for a dormant company made up to 30 December 2005 (5 pages)
25 April 2006Return made up to 18/04/06; full list of members (2 pages)
25 April 2006Return made up to 18/04/06; full list of members (2 pages)
21 April 2005Return made up to 18/04/05; full list of members (2 pages)
21 April 2005Return made up to 18/04/05; full list of members (2 pages)
6 April 2005Accounts for a dormant company made up to 26 December 2004 (5 pages)
6 April 2005Accounts made up to 26 December 2004 (5 pages)
30 September 2004Accounts made up to 26 December 2003 (5 pages)
30 September 2004Accounts for a dormant company made up to 26 December 2003 (5 pages)
10 May 2004Return made up to 18/04/04; full list of members (6 pages)
10 May 2004Return made up to 18/04/04; full list of members (6 pages)
7 November 2003Total exemption full accounts made up to 27 December 2002 (4 pages)
7 November 2003Total exemption full accounts made up to 27 December 2002 (4 pages)
16 June 2003Return made up to 18/04/03; full list of members (6 pages)
16 June 2003Return made up to 18/04/03; full list of members (6 pages)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Secretary resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Secretary resigned (1 page)
20 May 2002Total exemption full accounts made up to 28 December 2001 (3 pages)
20 May 2002Total exemption full accounts made up to 28 December 2001 (3 pages)
20 May 2002Return made up to 18/04/02; full list of members (8 pages)
20 May 2002Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 May 2001New secretary appointed (2 pages)
30 May 2001New secretary appointed (2 pages)
17 May 2001Full accounts made up to 29 December 2000 (3 pages)
17 May 2001New secretary appointed (2 pages)
17 May 2001Return made up to 18/04/01; full list of members (8 pages)
17 May 2001Return made up to 18/04/01; full list of members (8 pages)
17 May 2001New secretary appointed (2 pages)
17 May 2001Full accounts made up to 29 December 2000 (3 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
8 November 2000Secretary resigned (1 page)
8 November 2000Secretary resigned (1 page)
30 August 2000Full accounts made up to 31 December 1999 (3 pages)
30 August 2000Full accounts made up to 31 December 1999 (3 pages)
26 May 2000Return made up to 18/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 May 2000Return made up to 18/04/00; full list of members (8 pages)
24 March 2000Full accounts made up to 31 December 1998 (10 pages)
24 March 2000Full accounts made up to 31 December 1998 (10 pages)
5 July 1999New director appointed (2 pages)
5 July 1999Return made up to 31/05/99; no change of members (4 pages)
5 July 1999New director appointed (2 pages)
5 July 1999Location of register of directors' interests (1 page)
5 July 1999Location of register of members (1 page)
5 July 1999Registered office changed on 05/07/99 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
5 July 1999Secretary resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Return made up to 31/05/99; no change of members (4 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999New director appointed (2 pages)
5 July 1999Location of register of members (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999New director appointed (2 pages)
5 July 1999Location of register of directors' interests (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999Registered office changed on 05/07/99 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
11 November 1998Full accounts made up to 31 December 1997 (10 pages)
11 November 1998Full accounts made up to 31 December 1997 (10 pages)
29 April 1998Return made up to 18/04/98; no change of members (4 pages)
29 April 1998Return made up to 18/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
15 May 1997Return made up to 18/04/97; full list of members (7 pages)
15 May 1997Return made up to 18/04/97; full list of members (7 pages)
23 September 1996Full accounts made up to 31 December 1995 (10 pages)
23 September 1996Full accounts made up to 31 December 1995 (10 pages)
9 July 1996Return made up to 07/06/96; no change of members (4 pages)
9 July 1996New director appointed (2 pages)
9 July 1996Return made up to 07/06/96; no change of members (4 pages)
1 July 1996Director resigned (1 page)
1 July 1996Director resigned (1 page)
30 August 1995Full accounts made up to 31 December 1994 (9 pages)
30 August 1995Full accounts made up to 31 December 1994 (9 pages)
16 June 1995Return made up to 07/06/95; no change of members (4 pages)
16 June 1995Return made up to 07/06/95; no change of members (4 pages)
7 April 1995Registered office changed on 07/04/95 from: midgley snelling & co brettenham house lancaster place london WC2E 7EW (1 page)
7 April 1995Registered office changed on 07/04/95 from: midgley snelling & co brettenham house lancaster place london WC2E 7EW (1 page)
6 July 1994Full accounts made up to 31 December 1993 (7 pages)
6 July 1994Full accounts made up to 31 December 1993 (7 pages)