Company NameSepoc 3 Limited
Company StatusDissolved
Company Number00338464
CategoryPrivate Limited Company
Incorporation Date28 March 1938(86 years ago)
Dissolution Date22 January 2009 (15 years, 2 months ago)
Previous NameCharles Rowley & Co.,Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Linda Glatzel
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(54 years, 4 months after company formation)
Appointment Duration16 years, 5 months (closed 22 January 2009)
RoleCompany Director
Correspondence AddressCreekmoor
Barnet Lane
London
N20 8AP
Secretary NameWilliam Davis
NationalityBritish
StatusClosed
Appointed30 November 2004(66 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 22 January 2009)
RoleCompany Director
Correspondence Address34 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameMr John Clifford Barber
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(53 years, 5 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 March 2004)
RoleFinancial Director
Correspondence AddressYeomans Bassets Lane
Woodham Walter
Maldon
Essex
CM9 6RZ
Director NameMr Michael Boor
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(53 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2000)
RoleFactory Manager Director
Correspondence Address119 Studley Road
Redditch
Worcestershire
B98 7HG
Director NameMr Richard Guy Hornsby Crofts
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(53 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane Farm
Alvechurch
Worcestershire
B48 7DB
Secretary NameMr Brian Frederick Wilson
NationalityBritish
StatusResigned
Appointed28 August 1991(53 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Georges Road
Palmers Green
London
N13 4AS

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts24 August 2006 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End24 August

Filing History

22 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008Return of final meeting in a members' voluntary winding up (4 pages)
31 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 March 2008Declaration of solvency (3 pages)
31 March 2008Appointment of a voluntary liquidator (1 page)
30 August 2007Return made up to 28/08/07; full list of members (2 pages)
28 June 2007Full accounts made up to 24 August 2006 (11 pages)
27 September 2006Accounting reference date shortened from 31/12/06 to 24/08/06 (1 page)
15 September 2006Return made up to 28/08/06; full list of members (2 pages)
3 August 2006Full accounts made up to 31 December 2005 (14 pages)
21 November 2005Return made up to 28/08/05; full list of members (2 pages)
26 July 2005Full accounts made up to 31 December 2004 (14 pages)
18 March 2005Return made up to 28/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (14 pages)
5 July 2004Registered office changed on 05/07/04 from: athole street highgate birmingham B12 oda (1 page)
21 April 2004Director resigned (1 page)
16 October 2003Return made up to 28/08/03; full list of members (7 pages)
14 July 2003Full accounts made up to 31 December 2002 (14 pages)
10 October 2002Return made up to 28/08/02; full list of members (7 pages)
8 August 2002Full accounts made up to 31 December 2001 (15 pages)
26 September 2001Return made up to 28/08/01; full list of members (6 pages)
20 January 2001Particulars of mortgage/charge (4 pages)
19 December 2000Full accounts made up to 31 December 1999 (14 pages)
25 September 2000Return made up to 28/08/00; full list of members (6 pages)
12 April 2000Director resigned (1 page)
7 October 1999Return made up to 28/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 July 1999Full accounts made up to 31 December 1998 (14 pages)
1 October 1998Return made up to 28/08/98; no change of members (4 pages)
16 July 1998Full accounts made up to 31 December 1997 (13 pages)
19 September 1997Return made up to 28/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 September 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1996Return made up to 28/08/96; no change of members (4 pages)
11 September 1996Full accounts made up to 31 December 1995 (12 pages)
18 September 1995Return made up to 28/08/95; no change of members (4 pages)
25 August 1995Director resigned (2 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
27 September 1994Full accounts made up to 31 December 1993 (11 pages)
15 August 1989Accounts for a small company made up to 31 December 1988 (5 pages)
13 November 1987Accounts for a small company made up to 31 December 1986 (5 pages)
21 October 1986Accounts for a small company made up to 31 December 1985 (5 pages)
6 November 1985Accounts made up to 31 December 1984 (5 pages)
17 January 1985Accounts made up to 31 December 1983 (6 pages)
20 December 1983Accounts made up to 31 December 1982 (9 pages)