| Company Name | Seven Seas Holiday Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05864741 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 9 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jonathan Robert Hurst |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbourne, 6 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
| Director Name | Mr John David Shackleton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Secretary Name | Mrs Marilyn Freda Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
Location
| Registered Address | 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,435 |
| Current Liabilities | £3,106 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-04
|
| 4 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-04
|
| 4 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-04
|
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 17 August 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 28 July 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 28 July 2006 | Ad 03/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 July 2006 | Resolutions
|
| 28 July 2006 | Ad 03/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 July 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 28 July 2006 | Resolutions
|
| 3 July 2006 | Incorporation (11 pages) |
| 3 July 2006 | Incorporation (11 pages) |