Sepon Limited

Company Name	Sepon Limited
Company Status	Dissolved
Company Number	01280372
Category	Private Limited Company
Incorporation Date	6 October 1976(47 years, 7 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Lisa Margaret Condron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(23 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Catherine Anne Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(24 years, 4 months after company formation)
Appointment Duration	14 years (closed 10 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Lisa Margaret Condron
Nationality	British
Status	Closed
Appointed	05 August 2004(27 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Mr Brian Thomas Finnigan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Head Of Setlement Operations
Correspondence Address	The Dray House Fordham Close Ashwell Herts SG7 5LJ

Director Name	Roderick James Margree
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(15 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 August 1992)
Role	Managing Director
Correspondence Address	Latymer 4 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2000)
Role	Secretary To The Board
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	23 August 1992(15 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Fields Wicker-Miurin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Uk/Usa
Status	Resigned
Appointed	31 July 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1997)
Role	Dir Of Strategy And Finance
Country of Residence	England
Correspondence Address	204 Lauderdale Mansions Lauderdale Road London W9 1NQ

Director Name	Mr Michael Jack Pitcher
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(18 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 November 1995)
Role	Chartered Eng
Country of Residence	United Kingdom
Correspondence Address	Sandycot Cadsden Road Princes Risborough Buckinghamshire HP27 0NB

Director Name	Bernard Michael Till
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1997)
Role	Management Of Central Settleme
Country of Residence	United Kingdom
Correspondence Address	5 Swanley Bar Lane Potters Bar Hertfordshire EN6 1NN

Director Name	Mr Douglas John Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Role	Manager
Correspondence Address	9 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Joseph Colvin Rae
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1997)
Role	Head Of Settlement Services
Correspondence Address	Westerlea 21 Tintagel Way Port Solent Hampshire PO6 4SS

Director Name	Allan Donald Maclean Cameron
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2000)
Role	Lawyer
Correspondence Address	36 St Johns Road London N15 6QP

Director Name	Steven Travers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(24 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Lawyer
Correspondence Address	75 Thomas More House Barbican London EC2Y 8BT

Secretary Name	Joanna Serena Emery
Nationality	British
Status	Resigned
Appointed	14 December 2001(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2004)
Role	Company Director
Correspondence Address	5 Little Ham Lane Monks Risborough Buckinghamshire HP27 9JW

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	London Stock Exchange PLC 99.00% Ordinary
1 at £1	Stock Exchange (Holdings) LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
20 October 2014	Application to strike the company off the register (3 pages)
20 October 2014	Application to strike the company off the register (3 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
21 October 2013	Accounts made up to 31 March 2013 (4 pages)
21 October 2013	Accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
10 September 2012	Accounts made up to 31 March 2012 (4 pages)
10 September 2012	Accounts made up to 31 March 2012 (4 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts made up to 31 March 2011 (4 pages)
29 July 2011	Accounts made up to 31 March 2011 (4 pages)
15 September 2010	Accounts made up to 31 March 2010 (5 pages)
15 September 2010	Accounts made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts made up to 31 March 2009 (4 pages)
1 February 2010	Accounts made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
25 September 2008	Accounts made up to 31 March 2008 (4 pages)
25 September 2008	Accounts made up to 31 March 2008 (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
24 January 2008	Accounts made up to 31 March 2007 (4 pages)
24 January 2008	Accounts made up to 31 March 2007 (4 pages)
24 October 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Accounts made up to 31 March 2006 (7 pages)
5 September 2006	Accounts made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
17 January 2006	Accounts made up to 31 March 2005 (8 pages)
17 January 2006	Accounts made up to 31 March 2005 (8 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Return made up to 14/08/05; full list of members (5 pages)
2 November 2005	Return made up to 14/08/05; full list of members (5 pages)
2 November 2005	New secretary appointed (2 pages)
25 January 2005	Accounts made up to 31 March 2004 (7 pages)
25 January 2005	Accounts made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (5 pages)
2 September 2004	Return made up to 14/08/04; full list of members (5 pages)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP (1 page)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP (1 page)
17 November 2003	Accounts made up to 31 March 2003 (6 pages)
17 November 2003	Accounts made up to 31 March 2003 (6 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
7 February 2003	Accounts made up to 31 March 2002 (5 pages)
7 February 2003	Accounts made up to 31 March 2002 (5 pages)
30 September 2002	Return made up to 20/08/02; full list of members (7 pages)
30 September 2002	Return made up to 20/08/02; full list of members (7 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
19 September 2001	Accounts made up to 31 March 2001 (5 pages)
19 September 2001	Accounts made up to 31 March 2001 (5 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
12 June 2000	Accounts made up to 31 March 2000 (4 pages)
12 June 2000	Accounts made up to 31 March 2000 (4 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
27 August 1999	Return made up to 20/08/99; full list of members (6 pages)
27 August 1999	Return made up to 20/08/99; full list of members (6 pages)
18 June 1999	Accounts made up to 31 March 1999 (4 pages)
18 June 1999	Accounts made up to 31 March 1999 (4 pages)
25 August 1998	Return made up to 20/08/98; no change of members (4 pages)
25 August 1998	Return made up to 20/08/98; no change of members (4 pages)
10 June 1998	Accounts made up to 31 March 1998 (4 pages)
10 June 1998	Accounts made up to 31 March 1998 (4 pages)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
27 May 1997	Accounts made up to 31 March 1997 (4 pages)
27 May 1997	Accounts made up to 31 March 1997 (4 pages)
11 September 1996	Return made up to 23/08/96; full list of members (8 pages)
11 September 1996	Return made up to 23/08/96; full list of members (8 pages)
10 June 1996	Accounts made up to 31 March 1996 (4 pages)
10 June 1996	Accounts made up to 31 March 1996 (4 pages)
20 December 1995	New director appointed (3 pages)
20 December 1995	New director appointed (3 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
19 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
6 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 October 1976	Incorporation (11 pages)
6 October 1976	Incorporation (11 pages)

Sepon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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