| Company Name | Seyfert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02525911 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1990(33 years, 9 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | Seyfert UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Frank Seyfert |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 24 years, 3 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 7313 Reichenbach Fils Baltmannsweilerstr 28 West Germany |
| Secretary Name | Mr Ronald Anthony Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(6 years, 2 months after company formation) |
| Appointment Duration | 19 years (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Zigzag Road West Derby Liverpool L12 9EQ |
| Director Name | Gunthiern Alexandre Fauglas |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 June 2001(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 630 Route Des Dolines 06360 Valbonne Foreign France |
| Director Name | Count Alexander Esterhazy Von Galantha |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 July 1997) |
| Role | Banker |
| Correspondence Address | 20 Chemin Du Pres-Poiset Vandoeuvers Geneve Ch 1253 Foreign |
| Director Name | Willi Federspiel |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Seyfert Wellpappe Gmbh & Co 7313 Reichenbach/Fils Germany |
| Director Name | Dr Robert Lutz Sieger |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Surther Strasse 3 Koln D 5000 Germany |
| Director Name | Francois Tripet |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 July 1997) |
| Role | Lawyer |
| Correspondence Address | 9 Rue Brongniart Serves F 92310 Foreign |
| Secretary Name | James Charles Westbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 21 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Andertons Farm Grimshaw Green Lane Bispham Parbold Lancs WN8 7BB |
| Director Name | Dr Jorg Kees |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 1992(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 09 July 1997) |
| Role | Attorney Of Law |
| Correspondence Address | Gerokstrasse 13b Stuttgart D7000 |
| Director Name | James Charles Westbrook |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 June 2001) |
| Role | Company Director |
| Correspondence Address | 9 Uplands Chase Fulwood Preston Lancashire PR2 7AW |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,034,000 |
| Cash | £497,000 |
| Current Liabilities | £14,648,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 18 August 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 14 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2010 (6 pages) |
| 14 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2010 (6 pages) |
| 14 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2010 (6 pages) |
| 11 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2009 (2 pages) |
| 11 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2009 (2 pages) |
| 11 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2009 (2 pages) |
| 1 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (7 pages) |
| 1 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (7 pages) |
| 1 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (7 pages) |
| 16 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (6 pages) |
| 16 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (6 pages) |
| 16 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (6 pages) |
| 28 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (2 pages) |
| 28 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (2 pages) |
| 28 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (2 pages) |
| 17 August 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2005 (2 pages) |
| 17 August 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2005 (2 pages) |
| 17 August 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2005 (2 pages) |
| 30 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 30 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 13 December 2004 | Notice of discharge of Administration Order (3 pages) |
| 13 December 2004 | Notice of discharge of Administration Order (3 pages) |
| 9 August 2004 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 9 August 2004 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 6 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 6 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 28 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 28 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 23 October 2003 | Notice of variation of an Administration Order (3 pages) |
| 23 October 2003 | Notice of variation of an Administration Order (3 pages) |
| 7 October 2003 | Resignation of administrator (1 page) |
| 7 October 2003 | Resignation of administrator (1 page) |
| 7 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 7 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 15 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 15 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: c/o andersen bank house 9 charlotte street manchester M1 4EU (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: c/o andersen bank house 9 charlotte street manchester M1 4EU (1 page) |
| 20 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 20 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 18 October 2001 | Notice of result of meeting of creditors (6 pages) |
| 18 October 2001 | Notice of result of meeting of creditors (6 pages) |
| 20 September 2001 | Statement of administrator's proposal (2 pages) |
| 20 September 2001 | Statement of administrator's proposal (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 19 July 2001 | Administration Order (4 pages) |
| 19 July 2001 | Administration Order (4 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: red cat lane burscough ormskirk lancashire L40 0SY (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: red cat lane burscough ormskirk lancashire L40 0SY (1 page) |
| 9 July 2001 | Notice of Administration Order (1 page) |
| 9 July 2001 | Notice of Administration Order (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 28 June 2001 | Particulars of mortgage/charge (11 pages) |
| 28 June 2001 | Particulars of mortgage/charge (11 pages) |
| 7 April 2001 | Particulars of mortgage/charge (8 pages) |
| 7 April 2001 | Particulars of mortgage/charge (8 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 3 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 20 October 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 20 October 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 3 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 27/07/98; full list of members (4 pages) |
| 25 February 1999 | Return made up to 27/07/98; full list of members (4 pages) |
| 26 January 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Company name changed seyfert uk LIMITED\certificate issued on 30/12/98 (2 pages) |
| 29 December 1998 | Company name changed seyfert uk LIMITED\certificate issued on 30/12/98 (2 pages) |
| 7 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 7 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 27 October 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 27 October 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Return made up to 27/07/96; no change of members (4 pages) |
| 10 March 1997 | Return made up to 27/07/96; no change of members (4 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 17 January 1996 | Return made up to 27/07/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 27/07/95; full list of members (6 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 9 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 9 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |