Company NameSeason Building Services Ltd
Company StatusDissolved
Company Number02516421
CategoryPrivate Limited Company
Incorporation Date28 June 1990(33 years, 9 months ago)
Dissolution Date24 August 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Terence James Lee
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1993(2 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 24 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Carlaw Road
Prenton
Birkenhead
Merseyside
CH42 8PZ
Wales
Secretary NameRobert Anderson
NationalityBritish
StatusClosed
Appointed26 June 1994(3 years, 12 months after company formation)
Appointment Duration10 years, 2 months (closed 24 August 2004)
RoleEngineer
Correspondence Address27 Rhodesway
Wirral
Merseyside
CH60 2UA
Wales
Director NameMr Gerrard Marlesden Bowden
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year, 12 months after company formation)
Appointment Duration2 years (resigned 26 June 1994)
RoleCompany Director
Correspondence Address26 Thurstaston Road
Irby
Wirral
Merseyside
L61 0HF
Secretary NameMrs Vivien Bowden
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year, 12 months after company formation)
Appointment Duration2 years (resigned 26 June 1994)
RoleCompany Director
Correspondence Address26 Thurstaston Road
Irby
Wirral
Merseyside
L61 0HF
Director NameRobert Anderson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(2 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 June 2003)
RoleCompany Director
Correspondence Address27 Rhodesway
Wirral
Merseyside
CH60 2UA
Wales
Director NameSindhu Pulsirivong
Date of BirthApril 1936 (Born 88 years ago)
NationalityThai
StatusResigned
Appointed26 February 1993(2 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 April 1999)
RoleCompany Director
Correspondence AddressSpc Building 1 Soi Chaemchan
Sukhumuit 55
Bangkok
10110
Thailand

Location

Registered Address68 Argyle Street
Birkenhead
Wirral
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
26 March 2004Application for striking-off (1 page)
28 February 2004Director resigned (1 page)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 July 2001Return made up to 26/06/01; full list of members (6 pages)
14 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
3 July 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 February 2000Accounts for a small company made up to 30 September 1999 (5 pages)
12 January 2000Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
27 July 1999Return made up to 26/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 May 1999Director resigned (1 page)
3 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
26 July 1998Return made up to 26/06/98; full list of members (6 pages)
12 December 1997Accounts for a small company made up to 30 June 1997 (6 pages)
13 July 1997Return made up to 26/06/97; full list of members (6 pages)
9 December 1996Accounts for a small company made up to 30 June 1996 (6 pages)
5 July 1996Return made up to 26/06/96; full list of members (6 pages)
27 July 1995Return made up to 26/06/95; no change of members
  • 363(287) ‐ Registered office changed on 27/07/95
  • 363(288) ‐ Director's particulars changed
(4 pages)