A.w. Sealing Systems Limited

Company Registration Number: 02603582

Company registered in England and Wales

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A.w. Sealing Systems Limited is a Private Company Limited by Shares first registered on 22 April 1991.

Registered Address

8 BLANDFIELD ROAD
LONDON
SW12 8BG

There are 232 companies currently registered at this postcode, including this one.

All companies at SW12 8BG

Registration Data

Company Number

02603582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

22 April 2013

Returns Next Due

20 May 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £32,802£93,946£104,776£14,563£60,863
of which Cash £2,064£2,064£287£0£0
Total Assets £32,802£93,946£104,776£14,563£60,863
Current Liabilities £224,196£224,196£235,022£141,024£138,780
Net Current Assets £-191,394£-130,250£-130,246£-126,461£-77,917
Total Net Worth £-208,311£-147,167£-151,363£-129,116£-80,572

Previous Names

No previous names

Company Officers

  • WYLAM, Alan Howard

    Director

    Appointed on 22 April 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1950

    Victoria Cottage
    Trebullett
    Launceston
    Cornwall
    PL15 9QA

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 22 April 1991

    Resigned on 22 April 1991

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • WYLAM, Janet Muriel

    Secretary

    Appointed on 22 April 1991

    Resigned on 27 February 2006

    Victoria Cottage
    Trebullett
    Launceston
    Cornwall
    PL15 9QA

  • DECIMAL PLACE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 22 April 2010

    8 Blandfield Road
    London
    SW12 8BG

  • CARRAI, Gianluigi

    Director

    Appointed on 22 April 1991

    Resigned on 17 October 1994

    Nationality: Italy

    Occupation: Director

    Month of birth: August 1938

    Via Mangini 41 - Livorno
    Italy 57126
    FOREIGN

  • VIVIANI, Giancarlo

    Director

    Appointed on 22 April 1991

    Resigned on 17 October 1994

    Nationality: Italy

    Occupation: Director

    Month of birth: December 1942

    Viale Rosa Del Tirreno 23 - Livorno
    Italy 57126
    FOREIGN

  • WYLAM, Alistair Gavin

    Director

    Appointed on 18 April 1997

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    15 Rozeldene
    Hindhead
    Surrey
    GU26 6TW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 November 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A5JMS05T. Transaction: MzE2MjU4MzAwMWFkaXF6a2N4.

  2. 23 November 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5JMS061. Transaction: MzE2MjU4MTQxNmFkaXF6a2N4.

  3. 22 December 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3MVNJLD. Transaction: MzExMzk4OTcxMGFkaXF6a2N4.

  4. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEBW2. Transaction: MzA5MzU2NzY4OWFkaXF6a2N4.

  5. 11 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28670NM. Transaction: MzA3NzgwODg5OWFkaXF6a2N4.

  6. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178YUH. Transaction: MzA3MjA3MTE0N2FkaXF6a2N4.

  7. 8 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzc0MTYzM2FkaXF6a2N4.

  8. 7 September 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1GYMC0Q. Transaction: MzA2Mzc0MTYwNWFkaXF6a2N4.

  9. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MzU3MGFkaXF6a2N4.

  10. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COSCH. Transaction: MzA1MTQ0ODU0N2FkaXF6a2N4.

  11. 6 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODQwOTg4OGFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XJ2N8ZT5. Transaction: MzA0ODQwOTg1NmFkaXF6a2N4.

  13. 5 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NDc5MTc2N2FkaXF6a2N4.

  14. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxNTExMmFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMES7R9W. Transaction: MzAzMTM2NTU2M2FkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDMEMNM5. Transaction: MzAyMzc4NzIzMmFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XP4QELCR. Transaction: MzAxODc4NzM0OGFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Alan Howard Wylam on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XP4QDLCQ. Transaction: MzAxODc4NzE4NmFkaXF6a2N4.

  19. 2 July 2010 Termination of appointment of Decimal Place Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP4QCLCP. Transaction: MzAxODc4NzE4NWFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 22 April 2009 with full list of shareholders [View PDF]

    Action Date: 22 April 2009. Category: Annual return. Type: AR01. Barcode: XDKSNK4X. Transaction: MzAxNTg3MjM3M2FkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 22 April 2008 with full list of shareholders [View PDF]

    Action Date: 22 April 2008. Category: Annual return. Type: AR01. Barcode: XBPXMK33. Transaction: MzAxNTc3MzkyMWFkaXF6a2N4.

  22. 3 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODQ3NjY5MmFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LT09OH2U. Transaction: MzAwODQ3NjgwMmFkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LT09NH2T. Transaction: MzAwODQ3NjcwOWFkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: LT09MH2S. Transaction: MzAwODQ3NjYwOWFkaXF6a2N4.

  26. 12 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MTA3NjAzOGFkaXF6a2N4.

  27. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA3NzQzMmFkaXF6a2N4.

  28. 19 December 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyMDY2MjA3NGFkaXF6a2N4.

  29. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODExMTQ5OWFkaXF6a2N4.

  30. 30 November 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyMjQ3NmFkaXF6a2N4.

  31. 9 January 2007 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MjgyNGFkaXF6a2N4.

  32. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwOTAzNmFkaXF6a2N4.

  33. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxODM2N2FkaXF6a2N4.

  34. 7 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDk4NjkwMWFkaXF6a2N4.

  35. 7 December 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI1NTU5NWFkaXF6a2N4.

  36. 7 December 2005 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTUwOTQ4M2FkaXF6a2N4.

  37. 7 December 2005 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcxMTQwMWFkaXF6a2N4.

  38. 21 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2MDQyM2FkaXF6a2N4.

  39. 1 June 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMDA5NDYwNWFkaXF6a2N4.

  40. 26 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNTI5OWFkaXF6a2N4.

  41. 13 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNDI2ODgxOWFkaXF6a2N4.

  42. 28 January 2003 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxNDkyNGFkaXF6a2N4.

  43. 3 May 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTc3MTYxNWFkaXF6a2N4.

  44. 4 June 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTIxOTM2NWFkaXF6a2N4.

  45. 29 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MDM3NWFkaXF6a2N4.

  46. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc4NTM1M2FkaXF6a2N4.

  47. 22 February 2001 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0NDQ1MWFkaXF6a2N4.

  48. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMTk1NjcyM2FkaXF6a2N4.

  49. 21 December 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM0MjcwM2FkaXF6a2N4.

  50. 26 April 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwNjEyNmFkaXF6a2N4.

  51. 27 May 1998 Return made up to 22/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxMzQyOGFkaXF6a2N4.

  52. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNDI4NTc3NGFkaXF6a2N4.

  53. 10 February 1998 Registered office changed on 10/02/98 from: 72 high street haslemere surrey GU27 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMxMTg3NGFkaXF6a2N4.

  54. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg5MDc5M2FkaXF6a2N4.

  55. 27 April 1997 Return made up to 22/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NzU0NGFkaXF6a2N4.

  56. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg1NzY4MGFkaXF6a2N4.

  57. 9 April 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNTQ3M2FkaXF6a2N4.

  58. 1 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NjI0Mjk0MGFkaXF6a2N4.

  59. 28 April 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0NzI3MWFkaXF6a2N4.

  60. 27 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNzkzNjE2MWFkaXF6a2N4.

  61. 28 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDI1MTkwNmFkaXF6a2N4.

  62. 28 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjg2ODI5M2FkaXF6a2N4.

  63. 10 May 1994 Return made up to 22/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0MDc0NGFkaXF6a2N4.

  64. 13 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMDMzNDM5NWFkaXF6a2N4.

  65. 10 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTYzNjk0OWFkaXF6a2N4.

  66. 28 May 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMTA2Njc4MWFkaXF6a2N4.

  67. 12 May 1993 Return made up to 22/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MDY4N2FkaXF6a2N4.

  68. 3 August 1992 Return made up to 22/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyNjk5N2FkaXF6a2N4.

  69. 29 July 1991

    Category: Miscellaneous. Type: MISC. Transaction: MDA3OTAwNjI3MmFkaXF6a2N4.

  70. 31 May 1991 Ad 20/05/91--------- £ si [email protected]=1000 £ ic 2/1002

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI5NTA1NmFkaXF6a2N4.

  71. 31 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAwMzQ0N2FkaXF6a2N4.

  72. 31 May 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyMzMzMzUxNmFkaXF6a2N4.

  73. 10 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI3NDcxM2FkaXF6a2N4.

  74. 22 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAwNjMzNGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:34:33 +0100