About

Registered Number: 05750569
Date of Incorporation: 21/03/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 4 months ago)
Registered Address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW

 

Established in 2006, Sealocrete (Holdings) Ltd are based in Leicester, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Harry 31 May 2006 01 February 2007 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Paul Anthony 11 October 2013 - 1
BOYLE, John Owen 01 January 2011 11 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 25 November 2015
AUD - Auditor's letter of resignation 05 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 20 December 2014
TM01 - Termination of appointment of director 20 December 2014
SH19 - Statement of capital 26 September 2014
RESOLUTIONS - N/A 18 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 September 2014
CAP-SS - N/A 18 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 17 October 2013
AP03 - Appointment of secretary 16 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 25 May 2011
AP03 - Appointment of secretary 05 January 2011
AP01 - Appointment of director 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
AAMD - Amended Accounts 09 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
SA - Shares agreement 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
RESOLUTIONS - N/A 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
225 - Change of Accounting Reference Date 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.