Company NameSeal Golf Limited
Company StatusDissolved
Company Number02674427
CategoryPrivate Limited Company
Incorporation Date30 December 1991(32 years, 3 months ago)
Dissolution Date23 September 2003 (20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameCarsten Kuo
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityTaiwan
StatusClosed
Appointed31 December 1991(1 day after company formation)
Appointment Duration11 years, 8 months (closed 23 September 2003)
RoleCompany Director
Correspondence AddressNo 37 Lane 68 Wun-Chuan Road
Bei Tou
Taipei
Taiwan
Director NameChih Yu Kuo
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityTaiwan
StatusClosed
Appointed01 January 1995(3 years after company formation)
Appointment Duration8 years, 8 months (closed 23 September 2003)
RoleCompany Director
Correspondence AddressNo 37 Lane 68
Wun Chuan Road
Taipei 1
Taiwan
Secretary NameChih Yu Kuo
NationalityTaiwan
StatusClosed
Appointed01 January 1995(3 years after company formation)
Appointment Duration8 years, 8 months (closed 23 September 2003)
RoleCompany Director
Correspondence AddressNo 37 Lane 68
Wun Chuan Road
Taipei 1
Taiwan
Director NameJack Liu
Date of BirthJune 1958 (Born 65 years ago)
NationalityTaiwanese
StatusResigned
Appointed31 December 1991(1 day after company formation)
Appointment Duration3 years (resigned 30 December 1994)
RoleCompany Director
Correspondence Address4f2 No 33 Sec 2
Chien Ruon Road
Taifei
Taiwan
Secretary NameJack Liu
NationalityTaiwanese
StatusResigned
Appointed31 December 1991(1 day after company formation)
Appointment Duration3 years (resigned 30 December 1994)
RoleCompany Director
Correspondence Address4f2 No 33 Sec 2
Chien Ruon Road
Taifei
Taiwan
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed30 December 1991(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed30 December 1991(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressOsbourne Court
Thelwall New Road Grappenhall
Warrington
Cheshire
WA4 2LS
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington

Financials

Year2014
Net Worth-£9,344
Cash£15,191
Current Liabilities£37,110

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 June 2003First Gazette notice for compulsory strike-off (1 page)
7 March 2002Return made up to 30/12/01; full list of members (6 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 January 2001Return made up to 30/12/00; full list of members (6 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
28 February 2000Return made up to 30/12/99; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
31 December 1998Return made up to 30/12/98; no change of members (4 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 July 1997Auditor's resignation (1 page)
22 April 1997Accounts for a small company made up to 31 December 1996 (3 pages)
7 April 1997Registered office changed on 07/04/97 from: osborne court thelwall new road grappenhall warrington WA4 2LS (1 page)
10 February 1997Return made up to 30/12/96; full list of members (6 pages)
14 March 1996Accounts for a small company made up to 31 December 1995 (3 pages)
14 March 1996Return made up to 30/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (2 pages)