Company NameSeligman & Co.,Limited
Company StatusDissolved
Company Number00249460
CategoryPrivate Limited Company
Incorporation Date12 July 1930 (89 years ago)
Dissolution Date2 March 2004 (15 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed11 April 1994(63 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2000(69 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 02 March 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMichael Robin Cannon
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(60 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 July 1993)
RoleCompany Director
Correspondence Address16 Courtfield Road
South Kensington
London
SW7 4DA
Director NameJohn Webb Clark
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(60 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 July 1993)
RoleChartered Accountant
Correspondence AddressOrchard Priors
Battledown Close
Cheltenham
Gloucestershire
GL52 6RD
Wales
Secretary NameMr Peter Graham Dawes
NationalityBritish
StatusResigned
Appointed26 February 1991(60 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueen'S Acre
4 Spencer Road Canford Cliffs
Poole
Dorset
BH13 7EU
Director NameMartin John Storey
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(63 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressYsgubor Newydd
Nannerch
Mold
Clwyd
CH7 5RD
Wales
Director NameRoger Allen Young
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(63 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 21 December 1998)
RoleCompany Director
Correspondence AddressHempgill
Carriage Drive
Frodsham
Cheshire
WA6 6DR
Director NameJohn William Bright
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(65 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 January 1999)
RoleCompany Director
Correspondence AddressLower Mill
Cuddington Lane Cuddington
Northwich
Cheshire
CW8 2SQ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(65 years, 2 months after company formation)
Appointment Duration6 years (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(65 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameMr John David Longden
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(67 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(67 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales

Location

Registered Address2100 Daresbury Park
Warrington
Cheshireon
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Accounts

Latest Accounts29 September 2002 (16 years, 8 months ago)
Accounts CategoryFull
Accounts Year End28 September

Filing History

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