Seaquay Agencies Limited

Company Name	Seaquay Agencies Limited
Company Status	Dissolved
Company Number	01819859
Category	Private Limited Company
Incorporation Date	29 May 1984(39 years, 11 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Audrey Hawcridge Garlick
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 15 September 2015)
Role	Chiropodist
Country of Residence	United Kingdom
Correspondence Address	25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU

Secretary Name	Mrs Audrey Hawcridge Garlick
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU

Director Name	Mr Neil Harvey Garlick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(15 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 15 September 2015)
Role	Textile Agent
Country of Residence	England
Correspondence Address	9 Windsor Road Gee Cross Hyde Cheshire SK14 5JB

Director Name	Mr Denis Charles Garlick
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Textile Merchant
Correspondence Address	25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU

Location

Registered Address	C/O J Humphrey Jones & Co Suite 3c St Christopher House Wellington Road South Stockport Cheshire SK2 6NG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

99 at £1	Bursk (Holdings) LTD 99.00% Ordinary
1 at £1	Mr Denis Charles Garlick 1.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (3 pages)
19 May 2015	Application to strike the company off the register (3 pages)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Audrey Hawcridge Garlick on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Audrey Hawcridge Garlick on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Neil Harvey Garlick on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Audrey Hawcridge Garlick on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Neil Harvey Garlick on 12 December 2009 (2 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2008	Return made up to 11/12/07; full list of members (3 pages)
6 February 2008	Return made up to 11/12/07; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2007	Return made up to 11/12/06; full list of members (7 pages)
7 January 2007	Return made up to 11/12/06; full list of members (7 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 February 2006	Return made up to 11/12/05; full list of members (7 pages)
14 February 2006	Return made up to 11/12/05; full list of members (7 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
19 December 2001	Return made up to 11/12/01; full list of members (6 pages)
19 December 2001	Return made up to 11/12/01; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Return made up to 11/12/00; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 December 2000	Return made up to 11/12/00; full list of members (6 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Director resigned (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	Director resigned (2 pages)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Return made up to 11/12/98; no change of members (4 pages)
16 December 1998	Return made up to 11/12/98; no change of members (4 pages)
14 December 1998	Registered office changed on 14/12/98 from: c/o j humphrey jones and co. Central buildings peter street manchester M2 5QR (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o j humphrey jones and co. Central buildings peter street manchester M2 5QR (1 page)
31 December 1997	Return made up to 11/12/97; no change of members (4 pages)
31 December 1997	Return made up to 11/12/97; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1996	Return made up to 11/12/96; full list of members (6 pages)
18 December 1996	Return made up to 11/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 March 1996 (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (1 page)
11 January 1996	Full accounts made up to 31 March 1995 (1 page)
11 January 1996	Full accounts made up to 31 March 1995 (1 page)
13 December 1995	Return made up to 11/12/95; no change of members (4 pages)
13 December 1995	Return made up to 11/12/95; no change of members (4 pages)

Seaquay Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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