Company NameSeventy Set Limited
Company StatusDissolved
Company Number00993672
CategoryPrivate Limited Company
Incorporation Date6 November 1970(50 years, 6 months ago)
Dissolution Date1 March 2016 (5 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed31 July 1998(27 years, 9 months after company formation)
Appointment Duration17 years, 7 months (closed 01 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(37 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 01 March 2016)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(40 years, 4 months after company formation)
Appointment Duration4 years, 11 months (closed 01 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMichael John Barber
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(22 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 1995)
RoleAccountant
Correspondence Address137 Brancaster Lane
Purley
Surrey
CR8 1HL
Director NameStephen William Short
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(22 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 1995)
RolePublisher
Correspondence Address24 The Meadway
Buckhurst Hill
Essex
IG9 5PG
Secretary NameMichael John Barber
NationalityBritish
StatusResigned
Appointed31 October 1992(22 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 1995)
RoleCompany Director
Correspondence Address137 Brancaster Lane
Purley
Surrey
CR8 1HL
Director NameRalph Henry Boswell
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(24 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 January 1997)
RoleFinancial Controller
Correspondence Address95 Garner Road
London
E17 4HG
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(24 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 July 1996)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAngela Russell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(24 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed30 March 1995(24 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(27 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(30 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(32 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 06 November 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(32 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(35 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(39 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(39 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameThomson Incentives Limited (Corporation)
StatusResigned
Appointed06 December 1995(25 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2002)
Correspondence AddressFirst Floor
The Quadrangle 180 Wardour Street
London
W1A 4YG

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

37k at £1Tml Special Interests LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015Application to strike the company off the register (3 pages)
8 December 2015Application to strike the company off the register (3 pages)
16 November 2015Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
16 November 2015Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015Statement by Directors (1 page)
13 November 2015Statement of capital on 13 November 2015
  • GBP 100.00
(4 pages)
13 November 2015Solvency Statement dated 12/11/15 (1 page)
13 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 November 2015Statement by Directors (1 page)
13 November 2015Statement of capital on 13 November 2015
  • GBP 100.00
(4 pages)
13 November 2015Solvency Statement dated 12/11/15 (1 page)
13 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 37,000
(4 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 37,000
(4 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
6 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
6 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 March 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 37,000
(6 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 37,000
(6 pages)
27 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 37,000
(7 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 37,000
(7 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
14 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
15 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
15 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
31 October 2007Return made up to 31/10/07; full list of members (3 pages)
31 October 2007Return made up to 31/10/07; full list of members (3 pages)
5 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2006Return made up to 31/10/06; full list of members (3 pages)
1 November 2006Return made up to 31/10/06; full list of members (3 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
10 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2004Return made up to 31/10/04; full list of members (3 pages)
1 November 2004Return made up to 31/10/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2003Return made up to 31/10/03; full list of members (3 pages)
31 October 2003Return made up to 31/10/03; full list of members (3 pages)
8 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003New director appointed (1 page)
10 January 2003New director appointed (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
31 October 2002Return made up to 31/10/02; no change of members (2 pages)
31 October 2002Return made up to 31/10/02; no change of members (2 pages)
14 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2001Return made up to 31/10/01; full list of members (3 pages)
31 October 2001Return made up to 31/10/01; full list of members (3 pages)
13 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000New director appointed (1 page)
1 December 2000New director appointed (1 page)
31 October 2000Return made up to 31/10/00; no change of members (2 pages)
31 October 2000Return made up to 31/10/00; no change of members (2 pages)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 1999Return made up to 31/10/99; no change of members (5 pages)
3 November 1999Return made up to 31/10/99; no change of members (5 pages)
31 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
30 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 October 1997Return made up to 31/10/97; full list of members (7 pages)
31 October 1997Return made up to 31/10/97; full list of members (7 pages)
28 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
6 November 1996Return made up to 31/10/96; no change of members (6 pages)
6 November 1996Return made up to 31/10/96; no change of members (6 pages)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
9 November 1995Return made up to 31/10/95; full list of members (14 pages)
9 November 1995Return made up to 31/10/95; full list of members (14 pages)
25 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
25 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 April 1995New director appointed (4 pages)
30 April 1995Director resigned;new director appointed (4 pages)
30 April 1995Director resigned;new director appointed (4 pages)
30 April 1995Registered office changed on 30/04/95 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
30 April 1995Secretary resigned;new secretary appointed (4 pages)
30 April 1995New director appointed (4 pages)
30 April 1995Director resigned;new director appointed (4 pages)
30 April 1995Director resigned;new director appointed (4 pages)
30 April 1995Registered office changed on 30/04/95 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
30 April 1995Secretary resigned;new secretary appointed (4 pages)
24 August 1985Accounts made up to 15 February 1985 (4 pages)
24 August 1985Accounts made up to 15 February 1985 (4 pages)
18 September 1984Annual return made up to 20/07/84 (3 pages)
18 September 1984Annual return made up to 20/07/84 (3 pages)
6 November 1970Incorporation (10 pages)
6 November 1970Incorporation (10 pages)