| Company Name | South Eaton Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00699796 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1961(62 years, 9 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Bisson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(29 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | West House Peter Street St Helier Jersey Channel |
| Director Name | Mrs Sylvia Merewether |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 1991(29 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 January 1997) |
| Role | Married Woman |
| Correspondence Address | 19 Wilton Street London SW1X 7AX |
| Secretary Name | Mr Philip Bisson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1994(32 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | West House Peter Street St Helier Jersey Channel |
| Director Name | Mr Harry Merewether |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 July 1991(29 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 July 1993) |
| Role | Retired Dental Surgeon |
| Correspondence Address | 8/9 Giltspur Street London EC1A 9DE |
| Secretary Name | Mrs Sylvia Merewether |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 1991(29 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 November 1991) |
| Role | Company Director |
| Correspondence Address | 19 Wilton Street London SW1X 7AX |
| Secretary Name | Mr Harry Merewether |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | 8/9 Giltspur Street London EC1A 9DE |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 9 August 1996 | Application for striking-off (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 113 gloucester place london W1H 4DD (1 page) |
| 8 June 1995 | Return made up to 03/06/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |