Company NameRoger Seed Consultancy Ltd
Company StatusDissolved
Company Number08129898
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMrs Margaret Virginia Seed
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Carlton Crescent
Urmston
Manchester
M41 9HZ
Director NameMr Roger Whiteley Seed
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Carlton Crescent
Urmston
Manchester
M41 9HZ

Location

Registered AddressC/O Scca Ltd 2nd Floor, Nelson Mill
Gaskell Street
Bolton
BL1 2QE
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

60 at £1Roger Whiteley Seed
60.00%
Ordinary
40 at £1Margaret Virginia Seed
40.00%
Ordinary

Financials

Year2014
Cash£16,694
Current Liabilities£16,694

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
23 October 2013Application to strike the company off the register (3 pages)
23 October 2013Application to strike the company off the register (3 pages)
10 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
7 June 2013Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
7 June 2013Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)