About

Registered Number: 00832879
Date of Incorporation: 31/12/1964 (52 years and 11 months ago)
Registered Address: New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ, United Kingdom

 

Seebeck 138 Ltd was founded on 31 December 1964 with its registered office in London. We do not know the number of employees at the business. The current directors of the organisation are listed as James William Hind, Julia Clare Hind, Mr Martin Peter Hind, Mrs Sarah Hind in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
James Hind 31 October 1992 - 2
Julia Hind 14 August 2014 - 3
Mr Martin Hind 17 May 1993 - 3
Mrs Sarah Hind 14 August 2014 - 3
Secretary Name Appointed Resigned Total Appointments
Mrs Patricia Hind 01 November 1992 - 1

Filing History

Document Type Date View
AD01 - Change of registered office address 28 December 2016 View (2:N0 Pages)
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2016 View (1:N0 Pages)
RESOLUTIONS - N/A 21 December 2016 View (1:N0 Pages)
4.70 - N/A 21 December 2016 View (3:N0 Pages)
AA - Annual Accounts 09 November 2016 View (25:N0 Pages)
AR01 - Annual Return 11 April 2016 View (8:N0 Pages)
CERTNM - Change of name certificate 18 February 2016 View (3:N0 Pages)
CONNOT - N/A 18 February 2016 View (2:N0 Pages)
AA01 - Change of accounting reference date 20 January 2016 View (1:N0 Pages)
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2015 View (5:N0 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2015 View (2:N0 Pages)
SH08 - Notice of name or other designation of class of shares 17 September 2015 View (2:N0 Pages)
RESOLUTIONS - N/A 17 September 2015
MA - Memorandum and Articles 17 September 2015 View (5:N0 Pages)
RESOLUTIONS - N/A 17 September 2015
RESOLUTIONS - N/A 17 September 2015 View (2:N0 Pages)
AA - Annual Accounts 09 July 2015 View (7:N0 Pages)
SH03 - Return of purchase of own shares 24 June 2015 View (3:N0 Pages)
SH06 - Notice of cancellation of shares 08 June 2015 View (4:N0 Pages)
AR01 - Annual Return 25 March 2015 View (8:N0 Pages)
AP01 - Appointment of director 03 December 2014 View (3:N0 Pages)
AP01 - Appointment of director 03 December 2014 View (3:N0 Pages)
AR01 - Annual Return 24 October 2014 View (5:N0 Pages)
AA - Annual Accounts 17 June 2014 View (6:N0 Pages)
AR01 - Annual Return 14 October 2013 View (5:N0 Pages)
AA - Annual Accounts 24 May 2013 View (7:N0 Pages)
AR01 - Annual Return 16 October 2012 View (5:N0 Pages)
AA - Annual Accounts 30 April 2012 View (7:N0 Pages)
AR01 - Annual Return 28 October 2011 View (5:N0 Pages)
AA - Annual Accounts 11 April 2011 View (7:N0 Pages)
AR01 - Annual Return 13 October 2010 View (5:N0 Pages)
AA - Annual Accounts 02 October 2010 View (7:N0 Pages)
AR01 - Annual Return 09 October 2009 View (5:N0 Pages)
CH01 - Change of particulars for director 09 October 2009 View (2:N0 Pages)
CH01 - Change of particulars for director 09 October 2009 View (2:N0 Pages)
AA - Annual Accounts 16 September 2009 View (8:N0 Pages)
363a - Annual Return 10 October 2008 View (4:N0 Pages)
AA - Annual Accounts 15 July 2008 View (7:N0 Pages)
363s - Annual Return 21 October 2007 View (7:N0 Pages)
AA - Annual Accounts 29 August 2007 View (9:N0 Pages)
AA - Annual Accounts 02 November 2006 View (21:N0 Pages)
363s - Annual Return 20 October 2006 View (7:N0 Pages)
363s - Annual Return 26 October 2005 View (7:N0 Pages)
AA - Annual Accounts 24 October 2005 View (18:N0 Pages)
363s - Annual Return 08 October 2004 View (7:N0 Pages)
AA - Annual Accounts 17 September 2004 View (18:N0 Pages)
AA - Annual Accounts 04 November 2003 View (16:N0 Pages)
363s - Annual Return 25 October 2003 View (7:N0 Pages)
363s - Annual Return 21 May 2003 View (7:N0 Pages)
AA - Annual Accounts 02 June 2002 View (16:N0 Pages)
363s - Annual Return 20 November 2001 View (6:N0 Pages)
AA - Annual Accounts 13 July 2001 View (17:N0 Pages)
363s - Annual Return 07 November 2000 View (6:N0 Pages)
AA - Annual Accounts 20 September 2000 View (17:N0 Pages)
363s - Annual Return 26 November 1999 View (6:N0 Pages)
AA - Annual Accounts 25 May 1999 View (17:N0 Pages)
363s - Annual Return 17 November 1998 View (4:N0 Pages)
AA - Annual Accounts 09 June 1998 View (16:N0 Pages)
363s - Annual Return 20 November 1997 View (6:N0 Pages)
AA - Annual Accounts 12 June 1997 View (20:N0 Pages)
363s - Annual Return 15 November 1996 View (4:N0 Pages)
AA - Annual Accounts 31 October 1996 View (19:N0 Pages)
AA - Annual Accounts 02 November 1995 View (5:N0 Pages)
363s - Annual Return 30 October 1995 View (4:N0 Pages)
AA - Annual Accounts 06 June 1994 View (10:N0 Pages)
AA - Annual Accounts 19 October 1993 View (9:N0 Pages)
AA - Annual Accounts 29 September 1992 View (9:N0 Pages)
AA - Annual Accounts 28 October 1987 View (8:N0 Pages)
AA - Annual Accounts 14 August 1986 View (8:N0 Pages)
AA - Annual Accounts 06 September 1984 View (12:N0 Pages)
363 - Annual Return 13 January 1983 View (3:N0 Pages)
363 - Annual Return 12 January 1983 View (3:N0 Pages)
AA - Annual Accounts 11 January 1983 View (13:N0 Pages)
MISC - Miscellaneous document 31 December 1964 View (1:N0 Pages)
NEWINC - New incorporation documents 21 December 1964 View (12:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles