NEW SEA LIMITED
GUILDFORD TRUSHELFCO (NO.2925) LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 04560760
Status Liquidation
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NEW SEA LIMITED are www.newsea.co.uk, and www.new-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. New Sea Limited is a Private Limited Company. The company registration number is 04560760. New Sea Limited has been working since 11 October 2002. The present status of the company is Liquidation. The registered address of New Sea Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . BRADSHAW, Andrew Philip is a Secretary of the company. FARRUGIA, Stephen Anthony is a Director of the company. Secretary MOORE, Simon Andrew has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Director BRADSHAW, Andrew Philip has been resigned. Director BROWN, Kylie has been resigned. Director MCINTOSH, William Alan has been resigned. Director RYDE, Andrew Gareth has been resigned. Director STOKER, Louise Jane has been resigned. Director WOODCOCK, Timothy David has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADSHAW, Andrew Philip
Appointed Date: 07 January 2016
Director
FARRUGIA, Stephen Anthony
Appointed Date: 23 May 2016
48 years old

Resigned Directors

Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 23 May 2005
Secretary
WOODCOCK, Timothy David
Resigned: 07 January 2016
Appointed Date: 21 March 2007
Secretary
WOODCOCK, Timothy David
Resigned: 23 May 2005
Appointed Date: 27 January 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 11 October 2002
Director
ALLEN, Matthew Charles
Resigned: 23 May 2016
Appointed Date: 23 October 2003
69 years old
Director
BRADSHAW, Andrew Philip
Resigned: 23 May 2016
Appointed Date: 01 November 2008
58 years old
Director
BROWN, Kylie
Resigned: 22 January 2003
Appointed Date: 22 January 2003
55 years old
Director
MCINTOSH, William Alan
Resigned: 01 November 2008
Appointed Date: 27 January 2003
58 years old
Director
RYDE, Andrew Gareth
Resigned: 22 January 2003
Appointed Date: 22 January 2003
61 years old
Director
STOKER, Louise Jane
Resigned: 22 January 2003
Appointed Date: 11 October 2002
52 years old
Director
WOODCOCK, Timothy David
Resigned: 07 January 2016
Appointed Date: 27 January 2003
61 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 22 January 2003
Appointed Date: 11 October 2002
62 years old

NEW SEA LIMITED Events

29 Sep 2016
Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016
27 Sep 2016
Declaration of solvency
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
23 May 2016
Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016
...
... and 57 more events
27 Jan 2003
New director appointed
27 Jan 2003
Director resigned
27 Jan 2003
Director resigned
24 Jan 2003
Company name changed trushelfco (no.2925) LIMITED\certificate issued on 24/01/03
11 Oct 2002
Incorporation

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