Seacraft Consultants Limited

Company Name	Seacraft Consultants Limited
Company Status	Dissolved
Company Number	05914544
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)
Dissolution Date	5 December 2023 (5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Andrew Iley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2014(8 years after company formation)
Appointment Duration	9 years, 3 months (closed 05 December 2023)
Role	Banker
Country of Residence	England
Correspondence Address	19 Cambridge Avenue Marton-In-Cleveland Middlesbrough Cleveland TS7 8EH

Secretary Name	Mrs Susan Elizabeth Iley
Status	Closed
Appointed	23 December 2017(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	19 Cambridge Avenue Marton-In-Cleveland Middlesbrough TS7 8EH

Director Name	Mr Lawrence Anthony Santangeli
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	38 Harington Road Formby Merseyside L37 1NU

Director Name	Mrs Christine Swales
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 25 August 2016)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	5 Braemar Road Middlesbrough Cleveland TS5 5HU

Secretary Name	Mrs Christine Taylor
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 22 December 2017)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	14 Allerston Way Guisborough TS14 6GA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	19 Cambridge Avenue Marton-In-Cleveland Middlesbrough TS7 8EH
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Ward	Marton West
Built Up Area	Teesside

Accounts

Latest Accounts	23 August 2023 (8 months, 2 weeks ago)
Accounts Category	Dormant
Accounts Year End	23 August

Filing History

29 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
29 August 2020	Micro company accounts made up to 23 August 2020 (3 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 23 August 2019 (2 pages)
8 September 2018	Micro company accounts made up to 23 August 2018 (2 pages)
8 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
23 December 2017	Termination of appointment of Christine Taylor as a secretary on 22 December 2017 (1 page)
23 December 2017	Appointment of Mrs Susan Elizabeth Iley as a secretary on 23 December 2017 (2 pages)
23 December 2017	Termination of appointment of Christine Taylor as a secretary on 22 December 2017 (1 page)
23 December 2017	Appointment of Mrs Susan Elizabeth Iley as a secretary on 23 December 2017 (2 pages)
29 August 2017	Register(s) moved to registered inspection location 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH (1 page)
29 August 2017	Register(s) moved to registered inspection location 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH (1 page)
26 August 2017	Secretary's details changed for Mrs Christine Taylor on 20 August 2017 (1 page)
26 August 2017	Accounts for a dormant company made up to 23 August 2017 (2 pages)
26 August 2017	Registered office address changed from 5 Braemar Road Linthorpe Middlesbrough Cleveland TS5 5HU to 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH on 26 August 2017 (1 page)
26 August 2017	Secretary's details changed for Mrs Christine Taylor on 20 August 2017 (1 page)
26 August 2017	Register(s) moved to registered inspection location 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH (1 page)
26 August 2017	Register inspection address has been changed to 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH (1 page)
26 August 2017	Register inspection address has been changed to 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH (1 page)
26 August 2017	Secretary's details changed for Mrs Christine Taylor on 25 August 2017 (1 page)
26 August 2017	Register(s) moved to registered inspection location 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH (1 page)
26 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 August 2017	Registered office address changed from 5 Braemar Road Linthorpe Middlesbrough Cleveland TS5 5HU to 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH on 26 August 2017 (1 page)
26 August 2017	Secretary's details changed for Mrs Christine Taylor on 25 August 2017 (1 page)
26 August 2017	Accounts for a dormant company made up to 23 August 2017 (2 pages)
26 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
28 August 2016	Accounts for a dormant company made up to 25 August 2016 (2 pages)
28 August 2016	Termination of appointment of Christine Swales as a director on 25 August 2016 (1 page)
28 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
28 August 2016	Termination of appointment of Christine Swales as a director on 25 August 2016 (1 page)
28 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
28 August 2016	Accounts for a dormant company made up to 25 August 2016 (2 pages)
31 August 2015	Accounts for a dormant company made up to 23 August 2015 (2 pages)
31 August 2015	Accounts for a dormant company made up to 23 August 2015 (2 pages)
31 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
31 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
7 September 2014	Accounts for a dormant company made up to 23 August 2014 (2 pages)
7 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 2 (4 pages)
7 September 2014	Appointment of Mr Craig Andrew Iley as a director on 7 September 2014 (2 pages)
7 September 2014	Appointment of Mr Craig Andrew Iley as a director on 7 September 2014 (2 pages)
7 September 2014	Appointment of Mr Craig Andrew Iley as a director on 7 September 2014 (2 pages)
7 September 2014	Accounts for a dormant company made up to 23 August 2014 (2 pages)
7 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 2 (4 pages)
1 March 2014	Termination of appointment of Lawrence Santangeli as a director (1 page)
1 March 2014	Termination of appointment of Lawrence Santangeli as a director (1 page)
31 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 2 (5 pages)
31 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 2 (5 pages)
31 August 2013	Accounts for a dormant company made up to 23 August 2013 (2 pages)
31 August 2013	Accounts for a dormant company made up to 23 August 2013 (2 pages)
9 September 2012	Accounts for a dormant company made up to 23 August 2012 (2 pages)
9 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
9 September 2012	Accounts for a dormant company made up to 23 August 2012 (2 pages)
9 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Secretary's details changed for Mrs Christine Swales on 30 August 2011 (1 page)
11 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Accounts for a dormant company made up to 23 August 2011 (2 pages)
11 September 2011	Accounts for a dormant company made up to 23 August 2011 (2 pages)
11 September 2011	Secretary's details changed for Mrs Christine Swales on 30 August 2011 (1 page)
19 September 2010	Secretary's details changed for Christine Swales on 23 August 2010 (1 page)
19 September 2010	Director's details changed for Lawrence Anthony Santangeli on 23 August 2010 (2 pages)
19 September 2010	Accounts for a dormant company made up to 23 August 2010 (2 pages)
19 September 2010	Accounts for a dormant company made up to 23 August 2010 (2 pages)
19 September 2010	Director's details changed for Lawrence Anthony Santangeli on 23 August 2010 (2 pages)
19 September 2010	Director's details changed for Mrs Christine Swales on 23 August 2010 (2 pages)
19 September 2010	Secretary's details changed for Christine Swales on 23 August 2010 (1 page)
19 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
19 September 2010	Director's details changed for Mrs Christine Swales on 23 August 2010 (2 pages)
19 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Accounts for a dormant company made up to 23 August 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 23 August 2009 (2 pages)
31 December 2008	Accounts for a dormant company made up to 23 August 2008 (2 pages)
31 December 2008	Accounts for a dormant company made up to 23 August 2008 (2 pages)
19 September 2008	Return made up to 23/08/08; full list of members (4 pages)
19 September 2008	Return made up to 23/08/08; full list of members (4 pages)
21 January 2008	Return made up to 23/08/07; full list of members (2 pages)
21 January 2008	Return made up to 23/08/07; full list of members (2 pages)
22 December 2007	Accounting reference date shortened from 31/08/07 to 23/08/07 (1 page)
22 December 2007	Accounts for a dormant company made up to 23 August 2007 (2 pages)
22 December 2007	Accounts for a dormant company made up to 23 August 2007 (2 pages)
22 December 2007	Accounting reference date shortened from 31/08/07 to 23/08/07 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 January 2007	Ad 30/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 January 2007	Ad 30/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 4 douro terrace sunderland tyne & wear SR2 7DX (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 4 douro terrace sunderland tyne & wear SR2 7DX (1 page)
18 December 2006	New director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 788-790 finchley road london NW11 7TJ (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 788-790 finchley road london NW11 7TJ (1 page)
23 August 2006	Incorporation (16 pages)
23 August 2006	Incorporation (16 pages)

Seacraft Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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