Sechi Limited

Company Name	Sechi Limited
Company Status	Dissolved
Company Number	01616763
Category	Private Limited Company
Incorporation Date	24 February 1982(42 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Victor Buckle
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Computer Programmer
Correspondence Address	20 Manor Crescent Standlake Witney Oxfordshire OX8 7RX

Director Name	Noel Alexander Goodall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Computer Software Consultant
Correspondence Address	93 Hamilton Road Oxford OX2 7QA

Director Name	Nigel David Howells
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Correspondence Address	4 Merganser Drive Bicester Oxfordshire OX6 0UQ

Director Name	Guy Stuart James
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Software Consultant
Correspondence Address	53 Churhill Way Long Hanborough Oxon OX8 8JL

Secretary Name	Nigel David Howells
Nationality	British
Status	Current
Appointed	09 June 1997(15 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	4 Merganser Drive Bicester Oxfordshire OX6 0UQ

Director Name	Cary Game
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(15 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	23 Bragbury Lane Stevenage Hertfordshire SG2 8TJ

Director Name	Robert Newton Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(16 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Consultant In Pharmace
Correspondence Address	New England Cottage London Road St Ippolyts Hitchin Hertfordshire SG4 7NE

Secretary Name	Michael Victor Buckle
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	20 Manor Crescent Standlake Witney Oxfordshire OX8 7RX

Director Name	Mr Gerald White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	36 Upper Redlands Road Reading Berkshire RG1 5JP

Director Name	Mr Richard Ian Gourlay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	20 Tavistock Terrace London N19 4DB

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£390,766
Gross Profit	£377,385
Net Worth	£42,174
Cash	£21,243
Current Liabilities	£113,010

Accounts

Latest Accounts	31 July 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

27 January 2005	Dissolved (1 page)
27 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2004	Liquidators statement of receipts and payments (5 pages)
2 December 2003	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Liquidators statement of receipts and payments (5 pages)
18 June 2002	Liquidators statement of receipts and payments (5 pages)
2 January 2002	Liquidators statement of receipts and payments (5 pages)
9 July 2001	Liquidators statement of receipts and payments (5 pages)
13 June 2000	Registered office changed on 13/06/00 from: 12 thorney leys business park witney oxfordshire OX8 7GE (1 page)
2 June 2000	Appointment of a voluntary liquidator (1 page)
2 June 2000	Statement of affairs (9 pages)
2 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2000	Director resigned (1 page)
27 January 2000	Return made up to 28/12/99; full list of members (12 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
10 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Full accounts made up to 31 July 1998 (18 pages)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Nc inc already adjusted 11/02/99 (1 page)
2 March 1999	Ad 11/02/99--------- Â£ si [email protected]=449 Â£ ic 3077/3526 (3 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	New director appointed (2 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 28/12/98; full list of members (10 pages)
9 October 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 October 1998	S-div 15/09/98 (1 page)
6 October 1998	Auditor's resignation (1 page)
23 June 1998	Ad 21/05/98--------- Â£ si 431@1=431 Â£ ic 2646/3077 (2 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Memorandum and Articles of Association (20 pages)
8 January 1998	Return made up to 28/12/97; full list of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
10 December 1997	Full accounts made up to 31 July 1997 (14 pages)
14 August 1997	Ad 06/06/97--------- Â£ si 646@1=646 Â£ ic 2000/2646 (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
27 June 1997	Â£ nc 2000/3500 06/06/97 (1 page)
27 June 1997	Memorandum and Articles of Association (23 pages)
27 June 1997	Ad 06/06/97--------- Â£ si 431@1=431 Â£ ic 2000/2431 (2 pages)
27 June 1997	New director appointed (2 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
15 January 1997	Return made up to 28/12/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 31 July 1995 (13 pages)
29 January 1996	Return made up to 28/12/95; full list of members (6 pages)
24 February 1982	Certificate of incorporation (1 page)

Sechi Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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