Seaquist Closures Limited

Company Name	Seaquist Closures Limited
Company Status	Dissolved
Company Number	03005535
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Seaquist Closures Limited and Seaquist Loeffler Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Secretary Name	Mr Mark William Newell
Status	Closed
Appointed	19 October 2017(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Director Name	Mr Daniel Stephan Madl
Date of Birth	January 1983 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	02 July 2018(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Brian Kenneth Carlebach Laurance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Almsford Avenue Harrogate North Yorkshire HG2 8HE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Simon Michael Ashby
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Accountant
Correspondence Address	15 Howden Gardens Biddenham Bedford Bedfordshire MK40 4PH

Director Name	Mr Stephen Joseph Hagge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1995(1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 17 March 2017)
Role	Ceo Aptar Inc
Country of Residence	United States
Correspondence Address	6703 Concord Trail Crystal Lake Illinois 60012 Usa Foreign

Director Name	Eric Stephen Ruskoski
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1995(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	21865 N. Old Farm Road Barrington Illinois 60010 Usa Foreign

Director Name	Hermann Loeffler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1998)
Role	Managing Director
Correspondence Address	Loefflerstr 3 Freyung D94078

Director Name	Robert Loeffler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1998)
Role	Managing Director
Correspondence Address	Loefflerstr 7 Freyung D94078

Secretary Name	Andrew Graham Crossley
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2001)
Role	Company Director
Correspondence Address	10 Hayfield Avenue Boston Spa Wetherby West Yorkshire LS23 6EG

Director Name	Mr John Hoscheit
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 June 2007)
Role	Administrator
Correspondence Address	Linden Loefflerstrase 1 94078 Freyung Germany

Secretary Name	Mr Mark William Newell
Nationality	British
Status	Resigned
Appointed	11 April 2001(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Windsor Oval Wakefield West Yorkshire WF3 1WD

Director Name	Alexander Baumgartner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 June 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2010)
Role	European Director
Correspondence Address	Lowengasse 2b121 Vienna 1030 Foreign

Secretary Name	Brian Kenneth Carlebach Laurance
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Almsford Avenue Harrogate North Yorkshire HG2 8HE

Secretary Name	Brian Kenneth Carlebach Laurance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Almsford Avenue Harrogate North Yorkshire HG2 8HE

Secretary Name	Paul Anthony Glew
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 February 2016)
Role	Company Director
Correspondence Address	17 Round Hill Lane Huddersfield HD5 0PP

Director Name	Hermann Joachim Loffler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(15 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Director Name	Mr Hermann Joachim Loffler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Director Name	Mr Gael Philippe Dominique Touya
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2011(16 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2017)
Role	President Food & Beverage Division
Country of Residence	France
Correspondence Address	Aptargroup Sas 36-38 Rue De La Princesse Louvciennes 78430

Director Name	Mr Michael Geoffrey Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Secretary Name	Mr Scott Andrew Page
Status	Resigned
Appointed	18 February 2016(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2017)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Director Name	Mr Francois Ernest Ngangue-Mongory
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2017(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Secretary Name	Mr Paul David Berry
Status	Resigned
Appointed	28 July 2017(22 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2017)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Contact

Telephone	0113 2203200
Telephone region	Leeds

Location

Registered Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
10 February 2020	Application to strike the company off the register (3 pages)
3 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 September 2018	Appointment of Mr Daniel Stephan Madl as a director on 2 July 2018 (2 pages)
12 September 2018	Termination of appointment of Francois Ernest Ngangue-Mongory as a director on 2 July 2018 (1 page)
16 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 October 2017	Termination of appointment of Paul David Berry as a secretary on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Gael Philippe Dominique Touya as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Paul David Berry as a secretary on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Gael Philippe Dominique Touya as a director on 19 October 2017 (1 page)
19 October 2017	Appointment of Mr Mark William Newell as a secretary on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mr Mark William Newell as a secretary on 19 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 July 2017	Termination of appointment of Scott Andrew Page as a secretary on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Scott Andrew Page as a secretary on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Paul David Berry as a secretary on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Paul David Berry as a secretary on 28 July 2017 (2 pages)
27 March 2017	Termination of appointment of Michael Geoffrey Page as a director on 17 March 2017 (1 page)
27 March 2017	Termination of appointment of Michael Geoffrey Page as a director on 17 March 2017 (1 page)
27 March 2017	Appointment of Mr Francois Ernest Ngangue-Mongory as a director on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Stephen Joseph Hagge as a director on 17 March 2017 (1 page)
27 March 2017	Appointment of Mr Francois Ernest Ngangue-Mongory as a director on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Stephen Joseph Hagge as a director on 17 March 2017 (1 page)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,300,000 (6 pages)
8 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,300,000 (6 pages)
18 February 2016	Termination of appointment of Paul Anthony Glew as a secretary on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Scott Andrew Page as a secretary on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of Paul Anthony Glew as a secretary on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Scott Andrew Page as a secretary on 18 February 2016 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,300,000 (6 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,300,000 (6 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,300,000 (6 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,300,000 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
7 August 2012	Full accounts made up to 31 December 2011 (18 pages)
7 August 2012	Full accounts made up to 31 December 2011 (18 pages)
26 January 2012	Director's details changed for Stephen Hagge on 1 January 2012 (2 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Director's details changed for Stephen Hagge on 1 January 2012 (2 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Director's details changed for Stephen Hagge on 1 January 2012 (2 pages)
3 January 2012	Termination of appointment of Hermann Loffler as a director (1 page)
3 January 2012	Termination of appointment of Eric Ruskoski as a director (1 page)
3 January 2012	Termination of appointment of Eric Ruskoski as a director (1 page)
3 January 2012	Termination of appointment of Hermann Loffler as a director (1 page)
7 December 2011	Termination of appointment of Brian Laurance as a director (1 page)
7 December 2011	Termination of appointment of Brian Laurance as a director (1 page)
11 November 2011	Appointment of Mr Michael Geoffrery Page as a director (2 pages)
11 November 2011	Termination of appointment of Hermann Loffler as a director (1 page)
11 November 2011	Termination of appointment of Hermann Loffler as a director (1 page)
11 November 2011	Appointment of Mr Michael Geoffrery Page as a director (2 pages)
28 October 2011	Appointment of Mr Gael Philippe Dominique Touya as a director (2 pages)
28 October 2011	Appointment of Mr Gael Philippe Dominique Touya as a director (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Director's details changed for Mr Hermann Joachim Loffler on 16 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Paul Anthony Glew on 10 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Paul Anthony Glew on 10 December 2010 (2 pages)
27 January 2011	Director's details changed for Mr Hermann Joachim Loffler on 16 January 2011 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
16 February 2010	Termination of appointment of a director (1 page)
16 February 2010	Appointment of Hermann Joachim Loffler as a director (2 pages)
16 February 2010	Termination of appointment of a director (1 page)
16 February 2010	Appointment of Hermann Joachim Loffler as a director (2 pages)
10 February 2010	Director's details changed for Eric Stephen Ruskoski on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Hagge on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Eric Stephen Ruskoski on 8 February 2010 (2 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Stephen Hagge on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Hagge on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Eric Stephen Ruskoski on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Brian Kenneth Carlebach Laurance on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Brian Kenneth Carlebach Laurance on 1 January 2010 (2 pages)
9 February 2010	Termination of appointment of Alexander Baumgartner as a director (1 page)
9 February 2010	Appointment of Mr Hermann Joachim Loffler as a director (2 pages)
9 February 2010	Termination of appointment of Alexander Baumgartner as a director (1 page)
9 February 2010	Appointment of Mr Hermann Joachim Loffler as a director (2 pages)
9 February 2010	Director's details changed for Brian Kenneth Carlebach Laurance on 1 January 2010 (2 pages)
1 April 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Full accounts made up to 31 December 2008 (19 pages)
26 January 2009	Return made up to 16/01/09; full list of members (4 pages)
26 January 2009	Return made up to 16/01/09; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / paul glew / 23/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / paul glew / 23/01/2009 (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (19 pages)
15 April 2008	Full accounts made up to 31 December 2007 (19 pages)
2 April 2008	Return made up to 16/01/08; full list of members (4 pages)
2 April 2008	Return made up to 16/01/08; full list of members (4 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
3 July 2007	Ad 20/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 3800000/5300000 (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Ad 20/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 3800000/5300000 (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
6 March 2007	Return made up to 16/01/07; full list of members (3 pages)
6 March 2007	Return made up to 16/01/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 January 2006	Return made up to 16/01/06; full list of members (3 pages)
30 January 2006	Return made up to 16/01/06; full list of members (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (18 pages)
15 June 2005	Full accounts made up to 31 December 2004 (18 pages)
27 January 2005	Return made up to 16/01/05; full list of members (8 pages)
27 January 2005	Return made up to 16/01/05; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (18 pages)
24 August 2004	Full accounts made up to 31 December 2003 (18 pages)
23 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
28 March 2003	Return made up to 16/01/03; full list of members (8 pages)
28 March 2003	Return made up to 16/01/03; full list of members (8 pages)
13 June 2002	Company name changed seaquist loeffler LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed seaquist loeffler LIMITED\certificate issued on 13/06/02 (2 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Memorandum and Articles of Association (9 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Memorandum and Articles of Association (9 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
19 March 2001	Ad 20/12/00--------- Â£ si 1300000@1 (2 pages)
19 March 2001	Ad 20/12/00--------- Â£ si 1300000@1 (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
9 January 2001	Ad 05/10/98--------- Â£ si 2000000@1 (2 pages)
9 January 2001	Ad 05/10/98--------- Â£ si 2000000@1 (2 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (16 pages)
23 August 2000	Full accounts made up to 31 December 1999 (16 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 December 1998	Return made up to 21/12/98; full list of members (6 pages)
9 December 1998	Return made up to 21/12/98; full list of members (6 pages)
21 October 1998	Ad 15/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
21 October 1998	Ad 15/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 31 December 1997 (16 pages)
12 March 1998	Full accounts made up to 31 December 1997 (16 pages)
4 February 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: 11 holdom avenue saxon park industrial estate bletchley milton keynes MK1 1QU (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 11 holdom avenue saxon park industrial estate bletchley milton keynes MK1 1QU (1 page)
29 January 1998	Secretary resigned (1 page)
6 March 1997	Full accounts made up to 31 December 1996 (17 pages)
6 March 1997	Full accounts made up to 31 December 1996 (17 pages)
12 December 1996	Return made up to 21/12/96; full list of members (8 pages)
12 December 1996	Return made up to 21/12/96; full list of members (8 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
13 September 1996	Memorandum and Articles of Association (27 pages)
13 September 1996	Memorandum and Articles of Association (27 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1996	Company name changed seaquist closures LIMITED\certificate issued on 11/09/96 (4 pages)
11 September 1996	Company name changed seaquist closures LIMITED\certificate issued on 11/09/96 (4 pages)
29 March 1996	Full accounts made up to 31 December 1995 (17 pages)
29 March 1996	Full accounts made up to 31 December 1995 (17 pages)
11 January 1996	Return made up to 21/12/95; full list of members (6 pages)
11 January 1996	Return made up to 21/12/95; full list of members (6 pages)
21 December 1994	Incorporation (14 pages)
21 December 1994	Incorporation (14 pages)

Seaquist Closures Limited

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Filing History

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