| Company Name | Seran International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856313 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Henry Garvagh Tristram |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
| Secretary Name | Mr Barrie Arthur Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 6 Lord Kitchener Court 5 Sefton Road Sale Cheshire M33 7FG |
| Director Name | Mr Barrie Arthur Robinson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lennox Lea Irlam Road Sale Cheshire M33 2BH |
| Director Name | Mr Richard Jonathan Tristram |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 75 Greenway Road Timperley Altrincham Cheshire WA15 6BD |
| Director Name | Leonard Seth Clay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1998) |
| Role | Company Director |
| Correspondence Address | 15 Curzon Green Offerton Stockport Cheshire SK2 5DJ |
| Director Name | Denis McGrath |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 29 December 2000) |
| Role | Company Director |
| Correspondence Address | 118 Main Road Shavington Crewe Cheshire CW2 5DP |
| Director Name | Pasquale Corbisiero |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 2003(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | Via Grimaldi 8 Bologna 40124 Foreign |
| Director Name | Eric Bonney |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(13 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 3 Brackendale Grove Harpenden Hertfordshire AL5 3EL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Barrie Arthur Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Henry Garvagh Tristram 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2013 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 26 March 2013 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 26 March 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 March 2013 | Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 25 March 2013 (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 February 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 3 February 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 August 2007 | Particulars of mortgage/charge (4 pages) |
| 18 August 2007 | Particulars of mortgage/charge (4 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | Particulars of mortgage/charge (5 pages) |
| 20 February 2007 | Particulars of mortgage/charge (5 pages) |
| 25 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 December 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members
|
| 29 September 2003 | Return made up to 23/09/03; full list of members
|
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 October 1999 | Return made up to 23/09/99; no change of members (5 pages) |
| 12 October 1999 | Return made up to 23/09/99; no change of members (5 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 October 1998 | Return made up to 23/09/98; no change of members (5 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Return made up to 23/09/98; no change of members (5 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 19-20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 19-20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 September 1997 | Return made up to 23/09/97; full list of members (8 pages) |
| 25 September 1997 | Return made up to 23/09/97; full list of members (8 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 October 1996 | Return made up to 23/09/96; no change of members (6 pages) |
| 15 October 1996 | Return made up to 23/09/96; no change of members (6 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 September 1995 | Return made up to 23/09/95; no change of members
|
| 19 September 1995 | Return made up to 23/09/95; no change of members
|
| 4 July 1995 | Return made up to 09/09/94; full list of members (12 pages) |
| 4 July 1995 | Return made up to 09/09/94; full list of members (12 pages) |
| 6 May 1994 | Resolutions
|
| 6 May 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 6 May 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 6 May 1994 | Resolutions
|
| 3 October 1993 | Accounting reference date notified as 31/03 (1 page) |
| 3 October 1993 | Accounting reference date notified as 31/03 (1 page) |
| 30 September 1993 | Secretary resigned (1 page) |
| 30 September 1993 | Secretary resigned (1 page) |
| 23 September 1993 | Incorporation (16 pages) |
| 23 September 1993 | Incorporation (16 pages) |