Company NameCharles Shearman South Eastern Agencies Limited
Company StatusDissolved
Company Number01852901
CategoryPrivate Limited Company
Incorporation Date5 October 1984(39 years, 7 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLorraine Glynis Shearman
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(7 years, 1 month after company formation)
Appointment Duration6 years, 5 months (closed 12 May 1998)
RoleSecretary
Correspondence Address3 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Secretary NameLydia Crawford
NationalityBritish
StatusClosed
Appointed30 June 1994(9 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address1 Margaret House
110 Highgate Hill
Highgate
London
N6 5HE
Director NameCharles William Shearman
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleMarketing Agent
Correspondence Address3 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Secretary NameLorraine Glynis Shearman
NationalityBritish
StatusResigned
Appointed24 November 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address3 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP

Location

Registered Address205-207 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
4 December 1997Application for striking-off (1 page)
1 December 1997Accounts for a small company made up to 31 July 1997 (3 pages)
1 December 1997Return made up to 24/11/97; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 31 July 1996 (3 pages)
23 January 1997Registered office changed on 23/01/97 from: 209 crescent road new barnet hertfordshire EN4 8SB (1 page)
23 January 1997Return made up to 24/11/96; full list of members (6 pages)
10 January 1996Accounts for a small company made up to 31 July 1995 (3 pages)
10 January 1996Return made up to 24/11/95; no change of members (4 pages)