Company NameSEV Investments Limited
Company StatusDissolved
Company Number02253450
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date21 June 2005 (15 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameAberdeen Asset Management Plc (Corporation)
StatusClosed
Appointed30 September 2001(13 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 21 June 2005)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameAberdeen Asset Value Management Limited (Corporation)
StatusClosed
Appointed01 April 2004(15 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 June 2005)
Correspondence AddressOne Bow Churchyard
Cheapside
London
EC4M 9HH
Director NameTenon Nominees Limited (Corporation)
StatusClosed
Appointed01 April 2004(15 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 June 2005)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameMr Michael James Cusack
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1992)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Arden Road
Dorridge
Solihull
West Midlands
B93 8LJ
Director NameSimon Dumville Sharp
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1992)
RoleStockbroker & Company Director
Correspondence AddressThe Old House
Feckenham
Redditch
Worcestershire
B96 6HS
Director NameKeith Graham Smellie
NationalityBritish
StatusResigned
Appointed04 December 1990(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1992)
RoleFinance & Compliance Director
Correspondence AddressSouth Lawn
Rowington
Warwick
CV35 7AA
Secretary NameKeith Graham Smellie
NationalityBritish
StatusResigned
Appointed04 December 1990(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1992)
RoleCompany Director
Correspondence AddressSouth Lawn
Rowington
Warwick
CV35 7AA
Director NameIan Trevor Nicol
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(4 years after company formation)
Appointment Duration1 week (resigned 28 May 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmethyst Green
The Holloway
Droitwich
Worcestershire
WR9 7AH
Director NameMr Lindsay Claude Neils Bury
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(4 years after company formation)
Appointment Duration11 years, 10 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillichope Park
Munslow
Craven Arms
Shropshire
SY7 9HA
Wales
Director NameJonathan Paul Moulton
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 07 February 1994)
RoleManaging Partner Schroper Vent
Correspondence AddressSequoia
57 Kippington Road
Sevenoaks
Kent
TN13 2LL
Secretary NameMrs Jacqueline Horton
NationalityBritish
StatusResigned
Appointed28 May 1992(4 years after company formation)
Appointment Duration3 years, 5 months (resigned 20 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Greswolde Road
Solihull
West Midlands
B91 1DY
Director NamePeter Smitham
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(5 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 February 1995)
RoleVenture Capitalist
Correspondence Address51 Yeomans Row
London
SW3 2AL
Director NameGraeme Allan Lythe
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(6 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 February 1995)
RoleCertified Accountant
Correspondence Address38 Vicarage Road
East Sheen
London
SW14 8RU
Director NameMr Alexander David Maclellan
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(6 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 2001)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bower
Kilbarchan
Renfrewshire
PA10 2PD
Scotland
Director NameMr Jonathan Brett Diggines
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(13 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2004)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garth 27 Planetree Road
Hale
Altrincham
Cheshire
WA15 9JN
Secretary NameMurray Johnstone Limited (Corporation)
StatusResigned
Appointed20 November 1995(7 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2001)
Correspondence AddressOne Albyn Place
Aberdeen
Aberdeenshire
AB10 1YG
Scotland

Location

Registered AddressOne Bow Churchyard
Cheapside
London
EC4M 9HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
31 August 2004Voluntary strike-off action has been suspended (1 page)
6 August 2004Application for striking-off (1 page)
17 May 2004New director appointed (3 pages)
17 May 2004New director appointed (3 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
6 February 2004Return made up to 04/12/03; full list of members (7 pages)
8 January 2004Director's particulars changed (1 page)
24 July 2003Secretary's particulars changed (1 page)
6 June 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
8 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 July 2002Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
4 February 2002New director appointed (3 pages)
6 November 2001New director appointed (3 pages)
6 November 2001Director resigned (1 page)
6 November 2001New secretary appointed (3 pages)
6 November 2001Secretary resigned (2 pages)
5 June 2001Registered office changed on 05/06/01 from: 4TH floor 1 cornwall street birmingham B3 2DT (1 page)
12 April 2001Secretary's particulars changed (1 page)
20 March 2001Full accounts made up to 30 November 2000 (5 pages)
22 January 2001Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
4 January 2001Return made up to 04/12/00; full list of members (5 pages)
19 September 2000Full accounts made up to 31 December 1999 (5 pages)
8 December 1999Return made up to 04/12/99; full list of members (8 pages)
21 September 1999Full accounts made up to 31 December 1998 (5 pages)
18 January 1999Return made up to 04/12/98; full list of members (6 pages)
12 October 1998Full accounts made up to 31 December 1997 (6 pages)
22 December 1997Return made up to 04/12/97; full list of members (7 pages)
29 October 1997Full accounts made up to 31 December 1996 (6 pages)
30 January 1997Return made up to 04/12/96; full list of members (7 pages)
15 September 1996Director's particulars changed (1 page)
1 May 1996Accounting reference date shortened from 30/04 to 31/12 (1 page)
19 January 1996Return made up to 04/12/95; no change of members (7 pages)
28 December 1995Registered office changed on 28/12/95 from: edmund house 12 newhall street birmingham B3 3EJ (1 page)
6 September 1995Full accounts made up to 30 April 1995 (7 pages)