Seaway Security Services Limited

Company Name	Seaway Security Services Limited
Company Status	Dissolved
Company Number	03026596
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Budgetpoint Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Philip Alan Morris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	13 March 1995(2 weeks after company formation)
Appointment Duration	19 years (closed 11 March 2014)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dudley Road Sale Cheshire M33 7BD

Secretary Name	Mr Philip Alan Morris
Status	Closed
Appointed	28 February 2012(17 years after company formation)
Appointment Duration	2 years (closed 11 March 2014)
Role	Company Director
Correspondence Address	1 Dudley Road Sale Cheshire M33 7BD

Director Name	Colin Greenhalgh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 April 1995)
Role	Company Director
Correspondence Address	11 Newland Drive Over Hulton Bolton Greater Manchester BL5 1DS

Director Name	William Allan Morris
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Chapel Road Sale Greater Manchester M33 7DH

Secretary Name	William Allan Morris
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Chapel Road Sale Greater Manchester M33 7DH

Director Name	David Shrewsbury-Gee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 1998)
Role	Security Supervisor
Correspondence Address	Barebrick House Station Road Ince Chester Cheshire CH2 4NJ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	Application to strike the company off the register (3 pages)
19 November 2013	Application to strike the company off the register (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1,000 (4 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1,000 (4 pages)
25 March 2013	Appointment of Mr Philip Alan Morris as a secretary (2 pages)
25 March 2013	Termination of appointment of William Morris as a secretary (1 page)
25 March 2013	Registered office address changed from 95 Chapel Road Sale Greater Manchester M33 7DH on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 95 Chapel Road Sale Greater Manchester M33 7DH on 25 March 2013 (1 page)
25 March 2013	Termination of appointment of William Allan Morris as a secretary on 28 February 2012 (1 page)
25 March 2013	Director's details changed for Philip Alan Morris on 28 February 2012 (2 pages)
25 March 2013	Termination of appointment of William Morris as a director (1 page)
25 March 2013	Director's details changed for Philip Alan Morris on 28 February 2012 (2 pages)
25 March 2013	Appointment of Mr Philip Alan Morris as a secretary on 28 February 2012 (2 pages)
25 March 2013	Termination of appointment of William Allan Morris as a director on 31 May 2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (14 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
28 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 27/02/09; no change of members (10 pages)
16 March 2009	Return made up to 27/02/09; no change of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 March 2008	Return made up to 27/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2008	Return made up to 27/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 27/02/07; full list of members (7 pages)
22 March 2007	Return made up to 27/02/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 27/02/06; full list of members (7 pages)
21 March 2006	Return made up to 27/02/06; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 March 2005	Return made up to 27/02/05; full list of members (7 pages)
7 March 2005	Return made up to 27/02/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 27/02/04; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 March 2003	Return made up to 27/02/03; full list of members (7 pages)
19 March 2003	Return made up to 27/02/03; full list of members (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 March 2001	Return made up to 27/02/01; full list of members (6 pages)
9 March 2001	Return made up to 27/02/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 March 2000	Return made up to 27/02/00; full list of members (6 pages)
16 March 2000	Return made up to 27/02/00; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 1999	Return made up to 27/02/99; full list of members (6 pages)
30 March 1999	Return made up to 27/02/99; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
17 March 1998	Return made up to 27/02/98; full list of members (6 pages)
17 March 1998	Return made up to 27/02/98; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 April 1997	Return made up to 27/02/97; full list of members (6 pages)
2 April 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 March 1996	Return made up to 27/02/96; full list of members (6 pages)
11 March 1996	Return made up to 27/02/96; full list of members (6 pages)
3 October 1995	Director resigned (1 page)
3 October 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
28 June 1995	Accounting reference date notified as 31/03 (1 page)
28 June 1995	Accounting reference date notified as 31/03 (1 page)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Company name changed budgetpoint LIMITED\certificate issued on 22/03/95 (4 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 March 1995	Company name changed budgetpoint LIMITED\certificate issued on 22/03/95 (2 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Seaway Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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