| Company Name | Seagen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430021 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Christopher Richard Wood |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass Works 410 Brightside Lane Sheffield S9 2SP |
| Director Name | Peter John Dronfield |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Grange Farm Castleton Hope Valley S33 8WB |
| Director Name | Dr Douglas Congreve White |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Highfield Pilcot Hill, Dogmersfield Hook Hampshire RG27 8SX |
| Director Name | Mr Matthew John Dronfield |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Kestral Rise Swallownest Sheffield South Yorkshire S26 2DZ |
| Secretary Name | Mr Matthew John Dronfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Environmental Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Kestral Rise Swallownest Sheffield South Yorkshire S26 2DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Compass Works 410 Brightside Lane Sheffield South Yorkshire S9 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 10k at £1 | Ekspan International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 September 2014 | Termination of appointment of Matthew John Dronfield as a secretary on 2 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Matthew John Dronfield as a director on 2 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Matthew John Dronfield as a secretary on 2 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Matthew John Dronfield as a director on 2 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Matthew John Dronfield as a secretary on 2 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Matthew John Dronfield as a director on 2 September 2014 (1 page) |
| 8 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 May 2014 | Appointment of Christopher Richard Wood as a director (2 pages) |
| 6 May 2014 | Appointment of Christopher Richard Wood as a director (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Peter Dronfield as a director (1 page) |
| 17 February 2010 | Termination of appointment of Peter Dronfield as a director (1 page) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 9 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
| 30 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 June 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 3 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 22 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 20 May 2003 | Ad 25/04/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 May 2003 | Ad 25/04/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: white lodge high bradfield sheffield S6 6LG (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: white lodge high bradfield sheffield S6 6LG (1 page) |
| 6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Incorporation (20 pages) |
| 2 May 2002 | Incorporation (20 pages) |