| Company Name | S.E.P. Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570415 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1990(33 years, 4 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr William Barry Homan-Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Director Name | Mr William Barry Homan-Russell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 August 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Director Name | Mr William John Aiken |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
| Director Name | Balthazar Josephus Maria Denkens |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Esmoreitlaan 1 2050 Antwerp Foreign |
| Director Name | Paul Madders Formby |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
| Role | Financial Consultant |
| Correspondence Address | Grange Hall The Grange St Peter Port Guernsey GY1 2QJ |
Location
| Registered Address | Fourth Floor Churchill House 142 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£409,130 |
| Current Liabilities | £1,050,360 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2001 | Application for striking-off (1 page) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page) |
| 20 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 4 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 22 January 1999 | Return made up to 21/12/98; full list of members (8 pages) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 6 January 1998 | Return made up to 21/12/97; full list of members (7 pages) |
| 5 July 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 7 January 1997 | Return made up to 21/12/96; full list of members (8 pages) |
| 18 June 1996 | Resolutions
|
| 5 January 1996 | Return made up to 21/12/95; full list of members (8 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |