Company NameSeddon Wilmslow Limited
Company StatusDissolved
Company Number06228215
CategoryPrivate Limited Company
Incorporation Date26 April 2007(17 years ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameMr James Christopher Bruce Seddon
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Director NameMr Jonathan Frank Seddon
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2007(same day as company formation)
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Secretary NameMr Christopher John Wilcox
NationalityBritish
StatusClosed
Appointed28 June 2007(2 months after company formation)
Appointment Duration4 years, 6 months (closed 27 December 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Director NameMrs Alison Jennifer Brooks
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2007(6 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 27 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Secretary NameMrs Alison Jennifer Brooks
NationalityBritish
StatusResigned
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRyecroft House
Belmont
Bolton
Lancashire
BL7 8AF

Location

Registered AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHulton
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
26 August 2011Application to strike the company off the register (3 pages)
26 August 2011Application to strike the company off the register (3 pages)
10 August 2011Full accounts made up to 31 December 2010 (13 pages)
10 August 2011Full accounts made up to 31 December 2010 (13 pages)
5 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
(4 pages)
5 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
(4 pages)
17 August 2010Full accounts made up to 31 December 2009 (13 pages)
17 August 2010Full accounts made up to 31 December 2009 (13 pages)
16 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
26 August 2009Full accounts made up to 31 December 2008 (13 pages)
26 August 2009Full accounts made up to 31 December 2008 (13 pages)
22 May 2009Return made up to 26/04/09; full list of members (4 pages)
22 May 2009Return made up to 26/04/09; full list of members (4 pages)
15 August 2008Full accounts made up to 31 December 2007 (12 pages)
15 August 2008Full accounts made up to 31 December 2007 (12 pages)
5 June 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2008Return made up to 26/04/08; full list of members (4 pages)
29 April 2008Return made up to 26/04/08; full list of members (4 pages)
29 April 2008Registered office changed on 29/04/2008 from seddon building ploder lane edge fold bolton greater manchester BL4 0NN (1 page)
29 April 2008Registered office changed on 29/04/2008 from seddon building ploder lane edge fold bolton greater manchester BL4 0NN (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
4 July 2007Secretary's particulars changed (1 page)
4 July 2007Secretary's particulars changed (1 page)
29 June 2007New secretary appointed (1 page)
29 June 2007New secretary appointed (1 page)
28 June 2007Secretary resigned (1 page)
28 June 2007Secretary resigned (1 page)
23 May 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 May 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
26 April 2007Incorporation (24 pages)
26 April 2007Incorporation (24 pages)