Seddon Waterfold Limited

Company Name	Seddon Waterfold Limited
Company Status	Dissolved
Company Number	02968344
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 22 May 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 May 2012)
Role	Construction Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Closed
Appointed	29 June 2007(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2007)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	88 Roe Green Worsley Manchester M28 2RN

Director Name	Mr John Seddon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2007)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Kettle Croft School Lane Astbury Congleton Cheshire CW12 4RG

Secretary Name	Mr Michael Stephen Slack
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Mr Jack Leeming Whitaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 1997)
Role	Builder & Decorator
Correspondence Address	Highcroft Foxholes Road Horwich Bolton Greater Manchester BL6 6AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.seddon.co.uk/
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	G & J Seddon LTD 99.00% Ordinary
1 at £1	John Seddon 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,794
Cash	£1,794

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Return made up to 23/05/09; full list of members (4 pages)
1 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (1 page)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
9 June 2006	Return made up to 23/05/06; full list of members (3 pages)
9 June 2006	Return made up to 23/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
13 June 2005	Return made up to 23/05/05; full list of members (3 pages)
13 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Return made up to 23/05/04; full list of members (7 pages)
18 June 2004	Return made up to 23/05/04; full list of members (7 pages)
20 June 2003	Return made up to 23/05/03; full list of members (7 pages)
20 June 2003	Return made up to 23/05/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (11 pages)
31 May 2003	Full accounts made up to 31 December 2002 (11 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
13 June 2002	Return made up to 23/05/02; full list of members (7 pages)
13 June 2002	Return made up to 23/05/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2000	Return made up to 23/05/00; full list of members (6 pages)
16 June 2000	Return made up to 23/05/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 1999	Return made up to 23/05/99; no change of members (6 pages)
14 June 1999	Return made up to 23/05/99; no change of members (6 pages)
20 May 1999	Full accounts made up to 31 December 1998 (10 pages)
20 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1998	Return made up to 23/05/98; full list of members (8 pages)
21 June 1998	Return made up to 23/05/98; full list of members (8 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
12 August 1997	Company name changed seddon projects LIMITED\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed seddon projects LIMITED\certificate issued on 13/08/97 (2 pages)
16 June 1997	Return made up to 23/05/97; no change of members (5 pages)
16 June 1997	Return made up to 23/05/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 (5 pages)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (10 pages)
31 May 1997	Full accounts made up to 31 December 1996 (10 pages)
10 May 1997	Particulars of mortgage/charge (6 pages)
10 May 1997	Particulars of mortgage/charge (6 pages)
19 March 1997	Particulars of mortgage/charge (10 pages)
19 March 1997	Particulars of mortgage/charge (10 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
21 November 1996	Company name changed seddon waterfold LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed seddon waterfold LIMITED\certificate issued on 22/11/96 (2 pages)
26 June 1996	Full accounts made up to 31 December 1994 (8 pages)
26 June 1996	Full accounts made up to 31 December 1994 (8 pages)
21 June 1996	Return made up to 23/05/96; no change of members (4 pages)
21 June 1996	Return made up to 23/05/96; no change of members (4 pages)
25 May 1996	Full accounts made up to 31 December 1995 (10 pages)
25 May 1996	Full accounts made up to 31 December 1995 (10 pages)
6 October 1995	Return made up to 15/09/95; full list of members (6 pages)
6 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 September 1994	Incorporation (9 pages)
15 September 1994	Incorporation (9 pages)

Seddon Waterfold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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