About

Registered Number: 00832879
Date of Incorporation: 31/12/1964 (53 years and 3 months ago)
Company Status: Liquidation
Registered Address: New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

 

Based in London, Seebeck 138 Ltd was setup in 1964, it's status at Companies House is "Liquidation". Hind, Patricia Anne, Hind, Julia Clare, Hind, Martin Peter, Hind, Sarah, Hind, James William, Hind, Melvyn Leslie are listed as directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIND, Julia Clare 14 August 2014 - 1
HIND, Martin Peter 17 May 1993 - 1
HIND, Sarah 14 August 2014 - 1
HIND, Melvyn Leslie N/A 08 May 1993 1
Secretary Name Appointed Resigned Total Appointments
HIND, Patricia Anne 01 November 1992 - 1
HIND, James William N/A 01 November 1992 1

Filing History

Document Type Date
LIQ03 - N/A 28 January 2018
AD01 - Change of registered office address 28 December 2016
RESOLUTIONS - N/A 21 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2016
4.70 - N/A 21 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 11 April 2016
CERTNM - Change of name certificate 18 February 2016
CONNOT - N/A 18 February 2016
AA01 - Change of accounting reference date 20 January 2016
RESOLUTIONS - N/A 17 September 2015
RESOLUTIONS - N/A 17 September 2015
RESOLUTIONS - N/A 17 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2015
SH08 - Notice of name or other designation of class of shares 17 September 2015
MA - Memorandum and Articles 17 September 2015
AA - Annual Accounts 09 July 2015
SH03 - Return of purchase of own shares 24 June 2015
SH06 - Notice of cancellation of shares 08 June 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 29 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 20 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 17 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 25 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 31 October 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 October 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 06 June 1994
AA - Annual Accounts 06 June 1994
287 - Change in situation or address of Registered Office 09 May 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 19 October 1993
288 - N/A 16 September 1993
288 - N/A 24 May 1993
288 - N/A 22 January 1993
363b - Annual Return 14 January 1993
AA - Annual Accounts 29 September 1992
AA - Annual Accounts 29 September 1992
288 - N/A 25 June 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
AA - Annual Accounts 22 November 1990
363a - Annual Return 22 November 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
288 - N/A 21 January 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 28 October 1987
AA - Annual Accounts 28 October 1987
AA - Annual Accounts 14 August 1986
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
AA - Annual Accounts 06 September 1984
363 - Annual Return 13 January 1983
363 - Annual Return 12 January 1983
AA - Annual Accounts 11 January 1983
MISC - Miscellaneous document 31 December 1964
NEWINC - New incorporation documents 21 December 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.