SEPR UK Ltd

Company Name	SEPR UK Ltd
Directors	Robert Granger and Roland Lazard
Company Status	Dissolved
Company Number	01036746
Category	Private Limited Company
Incorporation Date	31 December 1971(52 years, 4 months ago)
Previous Name	SEPR Ceramics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	05 June 2002(30 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Robert Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2002(30 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(33 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Mr Robert Radford Weaver
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	General Manager
Correspondence Address	32 Rue Raulin 69007 Lyon Foreign

Director Name	Mr Francois Wanecq
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 1995)
Role	Vice President
Correspondence Address	10 Rue Maspero 75106 Paris Foreign

Director Name	Mark Vissman Barter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	Menteith House Melbury Road High Heaton Newcastle Upon Tyne Tyne&Wear NE7 7DE

Director Name	Mr Martin Ellis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 1992)
Role	Chief Financial Officer
Correspondence Address	3 Rue Charles Dickens 75 Paris 75016 France Foreign

Director Name	Daniel Edoward Jacques Rolland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 1996)
Role	Chief Executive
Correspondence Address	49 Lambourne Drive Wollaton Nottingham Nottinghamshire NG8 1GR

Secretary Name	Mr Robert Radford Weaver
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	32 Rue Raulin 69007 Lyon Foreign

Director Name	Francois Christophe Janny
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1993(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	Finance Manager
Correspondence Address	3 Domaine Du Picardie 6 Rue De General Pershing Versailles 78000

Director Name	Michel Andre Philippe Walter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1993(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	General Manager
Correspondence Address	22 Avenue Du Marechal Lyautey 94100 St Maur Des Fosses France Foreign

Director Name	Mr Patrick Jean-Pierre Sabben
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 April 2005)
Role	Managing Director
Correspondence Address	Mentieth House Melbury Road Jesmond Newcastle Upon Tyne NE7 7DE

Secretary Name	John Cedric Lamb
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1995)
Role	Managing Director
Correspondence Address	135 Long Croft Road Dronfield Woodhouse Sheffield South Yorkshire S18 5XW

Director Name	John Cedric Lamb
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1995)
Role	Managing Director
Correspondence Address	135 Long Croft Road Dronfield Woodhouse Sheffield South Yorkshire S18 5XW

Director Name	Douglas Wright
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1996)
Role	Managing Director
Correspondence Address	10 Pheasant Field Hale Village Liverpool L24 5SD

Secretary Name	Douglas Wright
Nationality	British
Status	Resigned
Appointed	04 May 1995(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1996)
Role	Managing Director
Correspondence Address	10 Pheasant Field Hale Village Liverpool L24 5SD

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1996(24 years after company formation)
Appointment Duration	9 years, 3 months (resigned 21 April 2005)
Role	General Delegate Uk Ireland &
Correspondence Address	30 Avenue Deylau Paris 75016 France

Director Name	Jacques Camille Andre Mercier
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	18 Rue Du Pont Villennes France

Director Name	Alexander Gardner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 August 2003)
Role	Hr Dir
Correspondence Address	Beauclerc Cottage Riding Lea Road Riding Mill Northumberland NE44 6HY

Secretary Name	Kevin John Massey
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2002)
Role	Accountant
Correspondence Address	1 Parkside Avenue Long Eaton Nottingham Nottinghamshire NG10 4AN

Director Name	Richard Pescatore
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	3 Impasse D'Occitanie Les Angles 30130 France

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2007	Declaration of solvency (5 pages)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
5 April 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 01/03/06; full list of members (3 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Director resigned (1 page)
3 August 2005	New director appointed (9 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
20 April 2005	Return made up to 01/03/05; full list of members (4 pages)
20 April 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
10 January 2005	Auditor's resignation (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
17 March 2004	New director appointed (4 pages)
17 March 2004	Return made up to 15/11/03; full list of members (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (8 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: law max house 30/32 nottingham road stapleford, nottingham nottinghamshire NG9 8AA (1 page)
30 September 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 March 2003	Auditor's resignation (1 page)
23 October 2002	Return made up to 18/10/02; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2001	Return made up to 18/10/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
19 December 2000	Company name changed sepr ceramics LIMITED\certificate issued on 20/12/00 (2 pages)
15 November 2000	Return made up to 18/10/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (19 pages)
20 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (12 pages)
18 April 1999	Registered office changed on 18/04/99 from: crompton road ilkeston derbyshire DE7 4BG (1 page)
16 October 1998	Return made up to 18/10/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1997	Return made up to 18/10/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
20 March 1996	Director resigned (1 page)
25 February 1996	Director resigned;new director appointed (2 pages)
19 October 1995	Return made up to 18/10/95; no change of members (8 pages)
2 October 1995	Director resigned (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
23 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

SEPR UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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