South Indian Export Company Limited(The)

Company Name	South Indian Export Company Limited(The)
Company Status	Dissolved
Company Number	00033948
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 February 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(95 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 01 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Avenue London W9 2PT

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(95 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 01 February 2009)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(100 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Closed
Appointed	14 June 2002(100 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Mr Peter Frederick Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Mr Douglas John Ward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(95 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland

Director Name	Lucio Enrico Peter Jannetta
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	18 Beauly Crescent Newwton Mearns Renfrewshire G77 5UQ Scotland

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£520,000
Current Liabilities	£22,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 August 2008	Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
20 August 2007	Registered office changed on 20/08/07 from: level 5 9 hatton street london NW8 8PL (1 page)
26 July 2007	Ex.res. "In specie" (1 page)
26 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2007	Declaration of solvency (3 pages)
26 July 2007	Appointment of a voluntary liquidator (1 page)
3 July 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 May 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 October 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 March 2004	Full accounts made up to 31 December 2002 (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Director's particulars changed (1 page)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Location of register of members (1 page)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 July 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Director's particulars changed (1 page)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Director's particulars changed (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	New director appointed (2 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Auditor's resignation (4 pages)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
21 October 1998	Full accounts made up to 30 September 1997 (9 pages)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 October 1997	Auditor's resignation (2 pages)
8 October 1997	Â£ nc 20000/520000 18/09/97 (1 page)
8 October 1997	Ad 18/09/97--------- Â£ si 500000@1=500000 Â£ ic 20000/520000 (2 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 October 1997	Particulars of mortgage/charge (12 pages)
30 September 1997	Registered office changed on 30/09/97 from: 100 irchester rd rushden northants NN10 9XQ (1 page)
30 September 1997	Memorandum and Articles of Association (10 pages)
30 September 1997	Memorandum and Articles of Association (5 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
30 October 1996	Return made up to 31/12/95; no change of members; amend (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)

South Indian Export Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London