| Company Name | Sea Products (Wigan) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00099366 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1908(115 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Sea Chemical Company,Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alice Hampson |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(83 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haigh Cottage Leyland Mill Lane Wigan Lancs WN1 2SE |
| Director Name | David Jeffreys Hampson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(83 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE |
| Director Name | Jeffrey Tony Hampson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(83 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
| Secretary Name | Jeffrey Tony Hampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(83 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
| Director Name | Mr Ernest Jeffreys Hampson |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(83 years after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 17 December 2005) |
| Role | Company Director |
| Correspondence Address | Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE |
Location
| Registered Address | Unit 5 Leyland Mill Lane Wigan Lancashire WN1 2SA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Haigh |
| Ward | Aspull New Springs Whelley |
| Built Up Area | Wigan |
Shareholders
| 4.8k at £1 | Mrs Alice Hampson 51.49% Ordinary |
|---|---|
| 1.5k at £1 | Mr David Jeffreys Hampson 16.53% Ordinary |
| 1.5k at £1 | Mr Jeffreys Tony Hampson 16.53% Ordinary |
| 1.3k at £1 | David Jeffreys Hampson & Jeffreys Tony Hampson 14.09% Ordinary |
| 50 at £1 | Mrs Alice Hampson 0.54% Cumulative Preference |
| 25 at £1 | Mr David Jeffreys Hampson 0.27% Cumulative Preference |
| 25 at £1 | Mr Jeffreys Tony Hampson 0.27% Cumulative Preference |
| 25 at £1 | Mrs Alice Hampson 0.27% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Application to strike the company off the register (3 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 15 August 2010 | Director's details changed for Mrs Alice Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (7 pages) |
| 15 August 2010 | Director's details changed for David Jeffreys Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Director's details changed for David Jeffreys Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (7 pages) |
| 15 August 2010 | Director's details changed for David Jeffreys Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Director's details changed for Jeffrey Tony Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Director's details changed for Mrs Alice Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Director's details changed for Mrs Alice Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Director's details changed for Jeffrey Tony Hampson on 1 October 2009 (2 pages) |
| 15 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (7 pages) |
| 15 August 2010 | Director's details changed for Jeffrey Tony Hampson on 1 October 2009 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 9 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 19 August 2009 | Return made up to 06/08/09; full list of members (6 pages) |
| 19 August 2009 | Return made up to 06/08/09; full list of members (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from leyland mill lane wigan lancashire WN1 2SA (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from leyland mill lane wigan lancashire WN1 2SA (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (6 pages) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (6 pages) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 August 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 23 August 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 September 2006 | Return made up to 06/08/06; full list of members (9 pages) |
| 21 September 2006 | Return made up to 06/08/06; full list of members (9 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 31 August 2005 | Return made up to 06/08/05; full list of members (10 pages) |
| 31 August 2005 | Return made up to 06/08/05; full list of members (10 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 September 2004 | Return made up to 06/08/04; full list of members (10 pages) |
| 24 September 2004 | Return made up to 06/08/04; full list of members (10 pages) |
| 22 October 2003 | Return made up to 06/08/03; full list of members (10 pages) |
| 22 October 2003 | Return made up to 06/08/03; full list of members (10 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 August 2002 | Return made up to 06/08/02; full list of members (8 pages) |
| 13 August 2002 | Return made up to 06/08/02; full list of members (8 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (8 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (8 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 September 2000 | Return made up to 06/08/00; full list of members
|
| 4 September 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 August 1999 | Return made up to 06/08/99; full list of members (8 pages) |
| 11 August 1999 | Return made up to 06/08/99; full list of members (8 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
| 21 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 13 August 1996 | Return made up to 06/08/96; full list of members (10 pages) |
| 13 August 1996 | Return made up to 06/08/96; full list of members (10 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 15 August 1995 | Return made up to 06/08/95; no change of members (7 pages) |
| 15 August 1995 | Return made up to 06/08/95; no change of members (10 pages) |