Company NameSouth Indian Export Company Limited(The)
Company StatusDissolved
Company Number00033948
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date1 February 2009 (11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David John Gray
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration11 years, 4 months (closed 01 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Warwick Avenue
London
W9 2PT
Director NameMr Andrew Pennington Havard Hunter
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration11 years, 4 months (closed 01 February 2009)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressAshlea House
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameMr Andrew John Barnes
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2002(100 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 01 February 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Queens Avenue
Woodford Green
Essex
IG8 0JE
Secretary NameMr Andrew John Barnes
NationalityBritish
StatusClosed
Appointed14 June 2002(100 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 01 February 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Queens Avenue
Woodford Green
Essex
IG8 0JE
Director NameJulian David Dell
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address37 The Moor
Melbourn
Royston
Hertfordshire
SG8 6ED
Director NameMr Peter Frederick Morgan
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 14 June 2002)
RoleSecretary
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Secretary NameMr Peter Frederick Morgan
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Director NameMr Douglas John Ward
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(95 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressApartment 7
37 Portland Gardens
Edinburgh
Midlothian
EH7 6NQ
Scotland
Director NameLucio Enrico Peter Jannetta
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 March 2005)
RoleCompany Director
Correspondence Address18 Beauly Crescent
Newwton Mearns
Renfrewshire
G77 5UQ
Scotland

Location

Registered Address66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£520,000
Current Liabilities£22,000

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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