About

Registered Number: 03116908
Date of Incorporation: 23/10/1995 (28 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 3 months ago)
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Based in London, Seymour Company Secretaries Ltd was founded on 23 October 1995, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADLEY, Catherine Bridget 18 March 2008 21 September 2009 1
HASSECK, Miriam Susan 23 October 1995 30 July 1998 1
THOMPSON, Keith 24 October 2009 27 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
DS01 - Striking off application by a company 07 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 11 December 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 15 November 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 02 May 2012
AP01 - Appointment of director 02 May 2012
AP01 - Appointment of director 02 May 2012
AD01 - Change of registered office address 22 November 2011
TM02 - Termination of appointment of secretary 28 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 10 November 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 09 July 2010
AP01 - Appointment of director 09 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
AP03 - Appointment of secretary 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
AR01 - Annual Return 04 November 2009
AD01 - Change of registered office address 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 08 August 2009
287 - Change in situation or address of Registered Office 20 February 2009
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 23 August 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 28 February 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 20 June 2001
287 - Change in situation or address of Registered Office 21 March 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 11 December 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 23 December 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 23 October 1996
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
CERTNM - Change of name certificate 31 October 1995
NEWINC - New incorporation documents 23 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.