Seating Contracts Limited

Company Name	Seating Contracts Limited
Directors	Niall Francis Gaffney and Ian John Bullough
Company Status	Dissolved
Company Number	02659104
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Niall Francis Gaffney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 1992(7 months, 1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	277 Stockport Road Timperley Cheshire WA15 7SP

Director Name	Mr Ian John Bullough
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	27 June 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Secretary Name	Mr Ian John Bullough
Nationality	English
Status	Current
Appointed	27 June 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	130 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	John Bernard Butler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	Flat 1 66 Queens Gardens London W2 3AH

Director Name	Mr Eugene Michael Odoherty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 1991(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 1994)
Role	Corporate Finance Director
Correspondence Address	68 Cherrywood Loughlins Town County Dublin Irish

Director Name	Mr Conor Hanratty
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	24 Claremont Road Sandymount Dublin4 Ireland

Secretary Name	Mr Eugene Michael Odoherty
Nationality	Irish
Status	Resigned
Appointed	03 December 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1993)
Role	Corporate Finance Director
Correspondence Address	68 Cherrywood Loughlins Town County Dublin Irish

Director Name	David James Hannay
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Consulting Engineer
Correspondence Address	Arden Croft Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Stephen William Brackley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynings House Tynings Lane, Bratton Westbury Wiltshire BA13 4RR

Director Name	Mr John O^Neill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1994)
Role	Sales+Marketing Director
Correspondence Address	20 Kilsby Grove Solihull Birmingham West Midlands B91 3XZ

Director Name	Mr Michael Sheehy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 1993(1 year, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 June 1994)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41 Waterloo Road Dublin 4 Irish

Director Name	Maurice Hickey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 1993(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 December 1993)
Role	Company Executive
Correspondence Address	47 Windermere Gilford Road Sandymount Dublin 4 Irish

Secretary Name	Mr Brendan Delaney
Nationality	Irish
Status	Resigned
Appointed	26 August 1993(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1994)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Ireland

Director Name	Nicola Mary Gaffney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1994(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	123 Dane Road Sale Manchester M33 2GY

Director Name	Mrs Mary Louise Bullough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,139,681
Gross Profit	£517,860
Cash	£2,836
Current Liabilities	£563,570

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 October 2007	Dissolved (1 page)
20 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2007	Liquidators statement of receipts and payments (5 pages)
10 November 2006	Liquidators statement of receipts and payments (10 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
18 May 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2003	Liquidators statement of receipts and payments (6 pages)
21 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2002	Declaration of solvency (3 pages)
11 November 2002	Registered office changed on 11/11/02 from: kingstone works kingstone herefordshire HR2 9NF (1 page)
8 November 2002	Appointment of a voluntary liquidator (1 page)
8 November 2002	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 January 2001	Declaration of assistance for shares acquisition (4 pages)
13 November 2000	Return made up to 31/10/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2000	Return made up to 31/10/99; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 November 1998	Return made up to 31/10/98; no change of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Particulars of mortgage/charge (4 pages)
11 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1997	Return made up to 31/10/96; full list of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
6 November 1995	Return made up to 31/10/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 April 1995	Full accounts made up to 28 February 1993 (14 pages)
20 April 1995	Full accounts made up to 28 February 1994 (14 pages)
9 July 1994	Particulars of mortgage/charge (5 pages)
29 June 1994	Particulars of mortgage/charge (6 pages)
28 August 1993	Particulars of mortgage/charge (3 pages)
31 January 1992	Particulars of mortgage/charge (3 pages)

Seating Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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