Seligman & Co.,Limited

Company Name	Seligman & Co.,Limited
Company Status	Dissolved
Company Number	00249460
Category	Private Limited Company
Incorporation Date	12 July 1930(92 years, 9 months ago)
Dissolution Date	2 March 2004 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	11 April 1994(63 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(69 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Michael Robin Cannon
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(60 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(60 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1993)
Role	Chartered Accountant
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	26 February 1991(60 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(63 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(63 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	John William Bright
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(65 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(65 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(65 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(67 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(67 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Location

Registered Address	2100 Daresbury Park Warrington Cheshireon WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Accounts made up to 29 September 2002 (9 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 March 2002	Return made up to 27/02/02; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
13 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 March 2000	Return made up to 27/02/00; full list of members (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Return made up to 27/02/99; no change of members (12 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
11 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (3 pages)
19 March 1998	Return made up to 27/02/98; full list of members (12 pages)
14 April 1997	Return made up to 27/02/97; no change of members (15 pages)
14 April 1997	Director resigned (1 page)
17 October 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
26 March 1996	Return made up to 27/02/96; no change of members (6 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
15 November 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
21 September 1995	Particulars of mortgage/charge (76 pages)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
5 June 1995	Accounts made up to 30 September 1994 (6 pages)

Seligman & Co.,Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire