Sedco 3 Ltd

Company Name	Sedco 3 Ltd
Company Status	Dissolved
Company Number	03264515
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Names	Aeroangle Limited and Seddon Securities Limited

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	04 September 2002(5 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 18 August 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 August 2015)
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(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 August 2015)
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	01 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 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 Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2007)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mr Michael Stephen Slack
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2007)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gjseddon.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

1 at £1	G & J Seddon LTD 50.00% Ordinary
1 at £1	G & J Seddon LTD & Christopher J. Seddon 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
23 April 2015	Application to strike the company off the register (3 pages)
23 April 2015	Application to strike the company off the register (3 pages)
4 December 2014	Company name changed seddon securities LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-27 (2 pages)
4 December 2014	Company name changed seddon securities LIMITED\certificate issued on 04/12/14 (2 pages)
4 December 2014	Change of name notice (2 pages)
4 December 2014	Change of name notice (2 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2013	Director's details changed for Mr James Christopher Bruce Seddon on 23 August 2013 (2 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Director's details changed for Mr James Christopher Bruce Seddon on 23 August 2013 (2 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 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)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
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)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
11 October 2007	Return made up to 12/09/07; full list of members (3 pages)
11 October 2007	Return made up to 12/09/07; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
5 October 2006	Return made up to 12/09/06; full list of members (3 pages)
5 October 2006	Return made up to 12/09/06; 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)
7 October 2005	Return made up to 12/09/05; full list of members (3 pages)
7 October 2005	Return made up to 12/09/05; full list of members (3 pages)
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)
7 October 2004	Return made up to 12/09/04; full list of members (7 pages)
7 October 2004	Return made up to 12/09/04; full list of members (7 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)
15 October 2003	Return made up to 12/09/03; full list of members (7 pages)
15 October 2003	Return made up to 12/09/03; 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)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 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)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
28 September 2001	Return made up to 12/09/01; 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)
6 October 2000	Return made up to 12/09/00; full list of members (6 pages)
6 October 2000	Return made up to 12/09/00; 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)
23 September 1999	Return made up to 12/09/99; no change of members (4 pages)
23 September 1999	Return made up to 12/09/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1998	Return made up to 17/10/98; no change of members (4 pages)
26 October 1998	Return made up to 17/10/98; no change of members (4 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)
30 October 1997	Return made up to 17/10/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1997	Return made up to 17/10/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 November 1996	Memorandum and Articles of Association (8 pages)
29 November 1996	Memorandum and Articles of Association (8 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 November 1996	Company name changed aeroangle LIMITED\certificate issued on 25/11/96 (2 pages)
22 November 1996	Company name changed aeroangle LIMITED\certificate issued on 25/11/96 (2 pages)
17 October 1996	Incorporation (9 pages)
17 October 1996	Incorporation (9 pages)

Sedco 3 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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