SL

SEAPERFECT LIMITED

Dissolved

Company number 02915885

London · Incorporated 6 April 1994

P O Box 60317, 10 Orange Street Haymarket, London, WC2H 7WR

Unclassified activity · SIC 1533

Unclassified activity · SIC 5139

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2001) LIMITED · 6 April 1994 – 27 April 1994

SEAPERFECT NO. 2 LIMITED · 6 April 1994 – 27 April 1994

SEAPERFECT PLC · 27 April 1994 – 31 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HARLOW, Roger William Edward
Director
25 April 2007
BH
BOWYER, Henry Martin Mitford, The Honourable
Director
13 May 1999
HR
HARLOW, Roger William Edward
Secretary
1 January 1998
SA
SALMON, Andrea Jacqueline
Director · Resigned
19 February 1998
GP
GARDNER, Peter John
Secretary · Resigned
27 March 1997
DP
DE PUTRON, Peter Nicholas
Director · Resigned
27 March 1997
GP
GARDENER, Peter John
Director · Resigned
2 December 1996
KS
KALIRAI, Sukhjinder
Director · Resigned
30 January 1995
CC
CELLE, Carlos Domingo
Director · Resigned
24 October 1994
BP
BENARD, Pierre Jacques Andre
Director · Resigned
1 September 1994
PF
PEARSON, Frederic Barrie
Secretary · Resigned
21 April 1994
GK
GRANT, Knox Victor Richardson
Director · Resigned
21 April 1994
LW
LORD-BUTCHER, William Arthur Alfred
Director · Resigned
21 April 1994
OD
ORR, David Alexander, Sir
Director · Resigned
21 April 1994
PF
PEARSON, Frederic Barrie
Director · Resigned
21 April 1994
TE
THOMAS, Edward Hugh Roderick
Director · Resigned
21 April 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
6 April 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
6 April 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
8 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 July 2009 View
Legacy
Officers
21 April 2008 View
Resolution
Resolution
4 September 2007 View
Legacy
Address
19 June 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 June 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 July 2006 View
Legacy
Reregistration
31 July 2006 View
Re Registration Memorandum Articles
Incorporation
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Address
9 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Address
2 February 2000 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Address
4 September 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Address
13 January 1998 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Address
3 March 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full Group
Accounts
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Resolution
Resolution
8 December 1995 View
Resolution
Resolution
8 December 1995 View
Accounts With Accounts Type Full Group
Accounts
23 August 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Mortgage
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Address
8 December 1994 View
Memorandum Articles
Incorporation
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Address
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Resolution
Resolution
27 May 1994 View
Resolution
Resolution
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Legacy
Accounts
17 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Resolution
Resolution
11 May 1994 View
Resolution
Resolution
11 May 1994 View
Resolution
Resolution
11 May 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
27 April 1994 View
Re Registration Memorandum Articles
Incorporation
27 April 1994 View
Accounts Balance Sheet
Accounts
27 April 1994 View
Auditors Statement
Auditors
27 April 1994 View
Auditors Report
Auditors
27 April 1994 View
Legacy
Reregistration
27 April 1994 View
Legacy
Reregistration
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Certificate Change Of Name Company
Change Of Name
27 April 1994 View
Incorporation Company
Incorporation
6 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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