Seddon Stockport Limited

Company Name	Seddon Stockport Limited
Company Status	Dissolved
Company Number	05712390
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, 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	01 March 2006(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Closed
Appointed	29 June 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	David Michael Handley
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Lantree 13 Shillingstone Close Bolton BL2 3PD

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Contact

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

Location

Registered Address	Seddon Building, 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

Shareholders

1 at £1	Seddon Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,701
Cash	£28,194
Current Liabilities	£84,895

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
26 August 2011	Application to strike the company off the register (3 pages)
26 August 2011	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)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 1 (4 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 1 (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)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
13 March 2009	Return made up to 16/02/09; full list of members (4 pages)
13 March 2009	Return made up to 16/02/09; 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)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 December 2007	Particulars of mortgage/charge (15 pages)
8 December 2007	Particulars of mortgage/charge (15 pages)
8 December 2007	Particulars of mortgage/charge (7 pages)
8 December 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (16 pages)
22 November 2007	Particulars of mortgage/charge (16 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
8 March 2007	Registered office changed on 08/03/07 from: g & j seddon LTD ploder lane edge fold bolton lancashire BL4 0NN (1 page)
8 March 2007	Registered office changed on 08/03/07 from: g & j seddon LTD ploder lane edge fold bolton lancashire BL4 0NN (1 page)
8 March 2007	Return made up to 16/02/07; full list of members (2 pages)
8 March 2007	Return made up to 16/02/07; full list of members (2 pages)
11 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
16 February 2006	Incorporation (17 pages)
16 February 2006	Incorporation (17 pages)

Seddon Stockport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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