Company NameSea Products (Wigan) Limited
Company StatusDissolved
Company Number00099366
CategoryPrivate Limited Company
Incorporation Date31 August 1908 (111 years ago)
Dissolution Date27 December 2011 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Alice Hampson
Date of BirthNovember 1916 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(83 years after company formation)
Appointment Duration20 years, 4 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaigh Cottage
Leyland Mill Lane
Wigan
Lancs
WN1 2SE
Director NameDavid Jeffreys Hampson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(83 years after company formation)
Appointment Duration20 years, 4 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Hall Lane
Marylebone
Wigan
Lancashire
WN1 2SE
Director NameJeffrey Tony Hampson
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(83 years after company formation)
Appointment Duration20 years, 4 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Secretary NameJeffrey Tony Hampson
NationalityBritish
StatusClosed
Appointed14 August 1991(83 years after company formation)
Appointment Duration20 years, 4 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Director NameMr Ernest Jeffreys Hampson
Date of BirthMarch 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(83 years after company formation)
Appointment Duration14 years, 4 months (resigned 17 December 2005)
RoleCompany Director
Correspondence AddressHaigh Cottage Hall Lane
Wigan
Lancashire
WN1 2SE

Location

Registered AddressUnit 5 Leyland Mill Lane
Wigan
Lancashire
WN1 2SA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishHaigh
WardAspull New Springs Whelley
Built Up AreaWigan

Shareholders

4.8k at £1Mrs Alice Hampson
51.49%
Ordinary
1.5k at £1Mr David Jeffreys Hampson
16.53%
Ordinary
1.5k at £1Mr Jeffreys Tony Hampson
16.53%
Ordinary
1.3k at £1David Jeffreys Hampson & Jeffreys Tony Hampson
14.09%
Ordinary
50 at £1Mrs Alice Hampson
0.54%
Cumulative Preference
25 at £1Mr David Jeffreys Hampson
0.27%
Cumulative Preference
25 at £1Mr Jeffreys Tony Hampson
0.27%
Cumulative Preference
25 at £1Mrs Alice Hampson
0.27%
Ordinary

Accounts

Latest Accounts31 March 2010 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
26 August 2011Application to strike the company off the register (3 pages)
23 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 9,229
(7 pages)
23 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 9,229
(7 pages)
15 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
15 August 2010Director's details changed for Jeffrey Tony Hampson on 1 October 2009 (2 pages)
15 August 2010Director's details changed for David Jeffreys Hampson on 1 October 2009 (2 pages)
15 August 2010Director's details changed for Mrs Alice Hampson on 1 October 2009 (2 pages)
15 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
15 August 2010Director's details changed for Jeffrey Tony Hampson on 1 October 2009 (2 pages)
15 August 2010Director's details changed for David Jeffreys Hampson on 1 October 2009 (2 pages)
15 August 2010Director's details changed for Mrs Alice Hampson on 1 October 2009 (2 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 March 2010Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
19 August 2009Return made up to 06/08/09; full list of members (6 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 August 2008Return made up to 06/08/08; full list of members (6 pages)
7 August 2008Location of register of members (1 page)
7 August 2008Location of debenture register (1 page)
7 August 2008Registered office changed on 07/08/2008 from leyland mill lane wigan lancashire WN1 2SA (1 page)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 August 2007Return made up to 06/08/07; full list of members (7 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2006Return made up to 06/08/06; full list of members (9 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006Director resigned (1 page)
31 August 2005Return made up to 06/08/05; full list of members (10 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
28 September 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 September 2004Return made up to 06/08/04; full list of members (10 pages)
22 October 2003Return made up to 06/08/03; full list of members (10 pages)
2 September 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 August 2002Return made up to 06/08/02; full list of members (8 pages)
23 January 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 September 2001Return made up to 06/08/01; full list of members (8 pages)
23 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 March 2000Accounts for a small company made up to 30 September 1999 (7 pages)
11 August 1999Return made up to 06/08/99; full list of members (8 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
21 August 1998Return made up to 06/08/98; full list of members (8 pages)
2 June 1998Accounts for a small company made up to 30 September 1997 (8 pages)
1 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
13 August 1996Return made up to 06/08/96; full list of members (10 pages)
29 December 1995Accounts for a small company made up to 30 September 1995 (6 pages)
15 August 1995Return made up to 06/08/95; no change of members (10 pages)