Company NameSEP Developments Limited
Company StatusDissolved
Company Number02257455
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date24 December 2002 (18 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMr William Barry Homan-Russell
NationalityBritish
StatusClosed
Appointed05 June 1991(3 years after company formation)
Appointment Duration11 years, 6 months (closed 24 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeath Barn Cottage Hampers Lane
Storrington
Pulborough
West Sussex
RH20 3HY
Director NameMr William John Aiken
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(10 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 24 December 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Lynch Hill Park
Whitchurch
Hampshire
RG28 7NF
Director NameMr William Barry Homan-Russell
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(10 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 24 December 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHeath Barn Cottage Hampers Lane
Storrington
Pulborough
West Sussex
RH20 3HY
Director NamePaul Nigel Curson
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(3 years after company formation)
Appointment Duration7 years, 8 months (resigned 31 January 1999)
RoleChartered Accountant
Correspondence AddressThe Flint Barn 6 Upper House Farm
Woodlands, Bramdean
Alresford
Hampshire
SO24 0HW
Director NamePaul Madders Formby
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(3 years after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleFinancial Consultant
Correspondence AddressGrange Hall
The Grange
St Peter Port
Guernsey
GY1 2QJ

Location

Registered AddressFirst Floor Station House
4-8 High Street Yiewsley
West Drayton
Middlesex
UB7 7DJ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Financials

Year2014
Net Worth£593,087

Accounts

Latest Accounts30 September 2000 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
21 June 2002Return made up to 05/06/02; full list of members (7 pages)
7 November 2001Registered office changed on 07/11/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
21 June 2001Return made up to 05/06/01; full list of members (6 pages)
1 June 2001Full accounts made up to 30 September 2000 (9 pages)
30 October 2000Full accounts made up to 30 September 1999 (10 pages)
15 September 2000Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
26 June 2000Return made up to 05/06/00; full list of members (6 pages)
23 June 2000Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000Auditor's resignation (1 page)
2 December 1999Full accounts made up to 30 September 1998 (10 pages)
21 November 1999Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
7 July 1999Return made up to 05/06/99; full list of members (7 pages)
7 May 1999New director appointed (2 pages)
7 May 1999Director resigned (1 page)
11 March 1999New director appointed (2 pages)
2 March 1999Director resigned (1 page)
13 November 1998Director's particulars changed (1 page)
3 November 1998Full accounts made up to 30 September 1997 (10 pages)
15 June 1998Return made up to 05/06/98; full list of members (7 pages)
30 July 1997Full accounts made up to 30 September 1996 (9 pages)
9 September 1996Full accounts made up to 30 September 1995 (9 pages)
19 June 1996Return made up to 05/06/96; full list of members (7 pages)
31 October 1995Particulars of mortgage/charge (4 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995Full accounts made up to 30 September 1994 (8 pages)
20 July 1995Return made up to 05/06/95; full list of members (8 pages)