| Company Name | Seafoam Investment Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00761845 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1963(60 years, 11 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Hyman Davies |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2010(46 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 139 Leicester Road Salford Manchester M7 4HJ |
| Director Name | Robert Woolf Leff |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(27 years, 11 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 23 January 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Leadale Road London N16 6DG |
| Secretary Name | Rebecca Leff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(27 years, 11 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 10 June 2012) |
| Role | Company Director |
| Correspondence Address | 43 Leadale Road London N16 6DG |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 9 at £1 | Robert W. Leff 90.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Leff 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,437 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 4 November 2014 | Liquidators statement of receipts and payments to 10 October 2014 (6 pages) |
| 4 November 2014 | Liquidators' statement of receipts and payments to 10 October 2014 (6 pages) |
| 4 November 2014 | Liquidators' statement of receipts and payments to 10 October 2014 (6 pages) |
| 18 October 2013 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 18 October 2013 (1 page) |
| 17 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Declaration of solvency (3 pages) |
| 17 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2013 | Declaration of solvency (3 pages) |
| 25 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2013 | Termination of appointment of Robert Woolf Leff as a director on 23 January 2010 (1 page) |
| 24 February 2013 | Termination of appointment of Rebecca Leff as a secretary on 10 June 2012 (1 page) |
| 24 February 2013 | Termination of appointment of Rebecca Leff as a secretary on 10 June 2012 (1 page) |
| 24 February 2013 | Termination of appointment of Robert Woolf Leff as a director on 23 January 2010 (1 page) |
| 10 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Director's details changed for Robert Woolf Leff on 27 May 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Robert Woolf Leff on 27 May 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 September 2010 | Registered office address changed from 43 Leadale Road London N16 6DG on 16 September 2010 (3 pages) |
| 16 September 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (14 pages) |
| 16 September 2010 | Appointment of Mr Hyman Davies as a director (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 16 September 2010 | Appointment of Mr Hyman Davies as a director (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 16 September 2010 | Registered office address changed from 43 Leadale Road London N16 6DG on 16 September 2010 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 16 September 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (14 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 8 September 2010 | Restoration by order of the court (2 pages) |
| 8 September 2010 | Restoration by order of the court (2 pages) |
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2009 | Return made up to 20/04/09; full list of members (10 pages) |
| 17 August 2009 | Return made up to 20/04/09; full list of members (10 pages) |
| 10 August 2009 | Application for striking-off (1 page) |
| 10 August 2009 | Application for striking-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 22 July 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 10 July 2007 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 10 July 2007 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 10 July 2007 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 29 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
| 3 July 2006 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 3 July 2006 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 3 July 2006 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 7 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 7 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 11 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 15 July 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 15 July 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 15 July 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 15 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 9 June 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 9 June 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 14 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 9 August 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 9 August 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 16 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 July 2001 | Total exemption full accounts made up to 5 April 2001 (3 pages) |
| 29 July 2001 | Total exemption full accounts made up to 5 April 2001 (3 pages) |
| 29 July 2001 | Total exemption full accounts made up to 5 April 2001 (3 pages) |
| 14 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 5 April 2000 (2 pages) |
| 29 June 2000 | Full accounts made up to 5 April 2000 (2 pages) |
| 29 June 2000 | Full accounts made up to 5 April 2000 (2 pages) |
| 22 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 5 April 1999 (2 pages) |
| 4 November 1999 | Full accounts made up to 5 April 1999 (2 pages) |
| 4 November 1999 | Full accounts made up to 5 April 1999 (2 pages) |
| 20 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 6 August 1998 | Full accounts made up to 5 April 1998 (2 pages) |
| 6 August 1998 | Full accounts made up to 5 April 1998 (2 pages) |
| 6 August 1998 | Full accounts made up to 5 April 1998 (2 pages) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 59 commercial street, london, E1 6BD (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 59 commercial street, london, E1 6BD (1 page) |
| 22 April 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 4 December 1997 | Full accounts made up to 5 April 1997 (2 pages) |
| 4 December 1997 | Full accounts made up to 5 April 1997 (2 pages) |
| 4 December 1997 | Full accounts made up to 5 April 1997 (2 pages) |
| 23 April 1997 | Return made up to 20/04/97; full list of members
|
| 23 April 1997 | Return made up to 20/04/97; full list of members
|
| 19 September 1996 | Full accounts made up to 5 April 1996 (1 page) |
| 19 September 1996 | Full accounts made up to 5 April 1996 (1 page) |
| 19 September 1996 | Full accounts made up to 5 April 1996 (1 page) |
| 9 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 9 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 24 August 1995 | Full accounts made up to 5 April 1995 (2 pages) |
| 24 August 1995 | Full accounts made up to 5 April 1995 (2 pages) |
| 24 August 1995 | Full accounts made up to 5 April 1995 (2 pages) |
| 6 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 23 May 1963 | Incorporation (14 pages) |
| 23 May 1963 | Incorporation (14 pages) |