South Eastern Museums Service

Company Name	South Eastern Museums Service
Company Status	Dissolved
Company Number	01621431
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1982(42 years, 1 month ago)
Previous Name	Area Museums Service For South Eastern England(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	John Ernest Turner
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Retired-Engineer Executive
Correspondence Address	Haidery House Park Road Dereham Norfolk NR19 2BT

Director Name	Roger Maurice Hobby
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Museum Administrator
Correspondence Address	72 Warwick Street Oxford Oxfordshire OX4 1SY

Director Name	Mr Roderick Eoin Niall Quinn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	6 College Road Norwich Norfolk NR2 3JJ

Director Name	Sean Joseph Sherman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 1993(11 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	45 Woodheyes Road London NW10 9DE

Director Name	Cllr Harold Anthony Rudgard
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	22 February 1994(11 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Retired
Correspondence Address	Tithe Barn 63 Church Road Bramshott Liphook Hampshire GU30 7SQ

Director Name	Stephen Paul Douglass
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 1994(12 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Museum Development Officer
Correspondence Address	Osbourne House Balmoral Road Romford Essex RM2 5XD

Director Name	Paul Robert Mee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(13 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	33a Warwick Road Thornton Heath Surrey CR7 7NH

Director Name	Mr Martin John Heighton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(15 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fir Tree Cottage The Street Ubley Bristol North East Somerset BS40 6PD

Director Name	Ms Margaret Mary Appleton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(17 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Museum & Arts Officer
Country of Residence	England
Correspondence Address	21 Walton Street St. Albans Hertfordshire AL1 4DQ

Director Name	Vanessa Mary Trevelyan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(17 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	117 Saint Leonards Road Norwich Norfolk NR1 4JF

Director Name	Mr Maurice Lansbury Pitchford
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(17 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Consultant
Correspondence Address	116 Old Fort Road Shoreham-By-Sea W Sussex BN43 5HB

Secretary Name	Marion Williams
Nationality	British
Status	Current
Appointed	07 August 2001(19 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	57 Tosson Terrace Newcastle Upon Tyne Tyne & Wear NE6 5LY

Director Name	Ms Valerie Bott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1996)
Role	Curator
Country of Residence	England
Correspondence Address	25 Hartington Road London W4 3TL

Director Name	Mr David Merrick Boston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1994)
Role	Museum Director
Correspondence Address	51a Westcombe Park Road Blackheath London SE3 7QZ

Director Name	Peter William Boreham
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 1993)
Role	Museum Curator
Correspondence Address	104 Croydon Road West Wickham Kent BR4 9HY

Director Name	Peter Henry Billington
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 1995)
Role	District Councillor Hdc
Country of Residence	England
Correspondence Address	22 Middleton Road Horsham West Sussex RH12 1JS

Director Name	Emilia Margherita (Mia) Bayles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 1993)
Role	Company Director
Correspondence Address	Valley House 6 Boyle Farm Road Thames Ditton Surrey KT7 0TS

Director Name	Dr Arnold Herbert John Baines
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1997)
Role	Retired Civil Servant
Correspondence Address	Finmere 90 Eskdale Avenue Chesham Buckinghamshire HP5 3AY

Director Name	Patricia Ann Astley-Cooper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 1995)
Role	Museum Curator
Correspondence Address	58 Leyborne Park Kew Richmond Surrey TW1 4DJ

Director Name	Alastair Arnott
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 1993)
Role	Museum Curator
Country of Residence	England
Correspondence Address	2 Rowden Close West Wellow Romsey Hampshire SO51 6RF

Director Name	Matthew Jonathan Alexander
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1996)
Role	Museum Curator
Correspondence Address	7 Oxford Terrace Guildford Surrey GU1 3RJ

Director Name	Cllr Jacqueline Abbott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 1995)
Role	Housing Officer
Correspondence Address	99 The Grampians Shepherds Bush Road London W6 7LZ

Secretary Name	Mr Daniel John Chadwick
Nationality	British
Status	Resigned
Appointed	07 November 1992(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	42 Honeybrook Road London SW12 0DW

Director Name	Janet Betts
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 July 1994)
Role	County Councillor
Correspondence Address	20 Golf Links Avenue Gravesend Kent DA11 7PA

Director Name	Deborah Jane Boden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 July 1994)
Role	Museum Curator
Correspondence Address	29 Braemar Avenue Chelmsford CM2 9PW

Director Name	Patrick Bolger
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 1996)
Role	Retired Headmaster
Correspondence Address	48 Stour Road Chadwell St Mary Grays Essex RM16 4BU

Director Name	Camilla Jane Boodle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 July 1994)
Role	Museum Employee
Correspondence Address	151 Huntingdon Road Cambridge Cambridgeshire CB2 1RB

Director Name	Jane Louise Bird
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 1997)
Role	Curator
Correspondence Address	32 Blakenham Road Tooting London SW17 8NZ

Director Name	Lieutenant Colonel Michael Bagstaff
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(13 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 September 1996)
Role	Retired Director
Correspondence Address	Casa Nostra 4 Ashley Way Brighstone Newport Isle Of Wight PO30 4HH

Director Name	Joanna Victoria Bailey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1997)
Role	Museums Marketing Officer
Correspondence Address	23 Alma Road Portswood Southampton Hampshire SO14 6UN

Director Name	Janet Betts
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1997)
Role	County Councillor
Correspondence Address	20 Golf Links Avenue Gravesend Kent DA11 7PA

Secretary Name	Fiona Talbott
Nationality	British
Status	Resigned
Appointed	25 June 1999(17 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	96 Oldfield Road London N16 0RJ

Secretary Name	Ms Annette Ward
Nationality	British
Status	Resigned
Appointed	22 November 1999(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Pickets Street London SW12 8QB

Director Name	Stephen Charles Allen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 2001)
Role	Head Of Museum
Correspondence Address	59 Blythe Vale London SE6 4NN

Location

Registered Address	Gotham Erskine Friendly House 52-58 Tabernacle Street London EC2A 4NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£636,755
Cash	£948,124
Current Liabilities	£415,365

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 October 2007	Dissolved (1 page)
19 July 2007	Return of final meeting in a members' voluntary winding up (4 pages)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
14 May 2003	Liquidators statement of receipts and payments (7 pages)
16 April 2002	Appointment of a voluntary liquidator (1 page)
16 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2002	Declaration of solvency (3 pages)
7 March 2002	Director resigned (1 page)
14 February 2002	Annual return made up to 07/11/01 363(287) ‐ Registered office changed on 14/02/02 (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (19 pages)
21 December 2001	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: ferroners house barbican london EC2Y 8AA (1 page)
14 August 2001	New secretary appointed (2 pages)
18 January 2001	Annual return made up to 07/11/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
17 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
22 December 2000	Full accounts made up to 31 March 2000 (22 pages)
19 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
13 January 2000	New director appointed (2 pages)
7 December 1999	Annual return made up to 07/11/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
5 October 1999	Full accounts made up to 31 March 1999 (20 pages)
29 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
7 December 1998	Annual return made up to 07/11/98 (8 pages)
2 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
11 November 1998	Full accounts made up to 31 March 1998 (21 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
22 June 1998	Company name changed area museums service for south e astern england(the)\certificate issued on 23/06/98 (2 pages)
4 December 1997	Memorandum and Articles of Association (20 pages)
3 December 1997	Full accounts made up to 31 March 1997 (22 pages)
18 November 1997	Annual return made up to 07/11/97 363(288) ‐ Director's particulars changed;director resigned (32 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 February 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
6 December 1996	Annual return made up to 07/11/96 363(288) ‐ Director's particulars changed;director resigned (30 pages)
18 October 1996	Full accounts made up to 31 March 1996 (30 pages)
29 April 1996	Director's particulars changed (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
15 February 1996	Annual return made up to 07/11/95 363(288) ‐ Director's particulars changed;director resigned (36 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
15 November 1995	Full accounts made up to 31 March 1995 (22 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
21 March 1995	New director appointed (2 pages)

South Eastern Museums Service

Business Activity

Directors

Location

Financials

Accounts

Filing History

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