| Company Name | South Eastern Secretariat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00671958 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1960(63 years, 7 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Michael John Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(33 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 19 The Poplars Hammond Street Road Cheshunt Waltham Cross Hertfordshire EN7 6AR |
| Director Name | Michael John Silcock |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1995(34 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
| Director Name | Mr John Anthony Rathmell |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(31 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Thornwood Hillborough Avenue Sevenoaks Kent TN13 3SG |
| Secretary Name | Mr Geoffrey Alan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 March 1994) |
| Role | Company Director |
| Correspondence Address | 22 Rhodrons Avenue Chessington Surrey KT9 1BA |
Location
| Registered Address | Rooms 581-599 Slaisbury House London Wall London EC2M 5QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 1998 | Application for striking-off (1 page) |
| 26 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 6 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 25 March 1997 | Return made up to 13/02/97; no change of members
|
| 25 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 15 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 24 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |