South East Participations Limited

Company Name	South East Participations Limited
Company Status	Dissolved
Company Number	02664404
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Name	Astonfarm Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	19 years, 1 month (closed 25 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(11 years after company formation)
Appointment Duration	8 years, 1 month (closed 25 January 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(11 years after company formation)
Appointment Duration	8 years, 1 month (closed 25 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 January 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sharon Diana Mandy Cook
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	10 September 2008(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Anthony John Evans
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 1997)
Role	Banker
Correspondence Address	55 Crown Street Redbourn St Albans Hertfordshire AL3 7PF

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 10 December 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak House Newick Lewis East Sussex BN8 4SB

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(13 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(14 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Nicola Jo Elwell
Status	Resigned
Appointed	31 July 2008(16 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Company Director
Correspondence Address	42 Clevedon Mansions Lissenden Gardens London NW5 1QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£485,683
Net Worth	£596,276
Current Liabilities	£20,351

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
23 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (6 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (6 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
5 December 2008	Return made up to 20/11/08; full list of members (4 pages)
5 December 2008	Return made up to 20/11/08; full list of members (4 pages)
10 September 2008	Secretary appointed stephen owen (1 page)
10 September 2008	Appointment terminated secretary nicola elwell (1 page)
10 September 2008	Appointment Terminated Secretary nicola elwell (1 page)
10 September 2008	Secretary appointed stephen owen (1 page)
12 August 2008	Director appointed sharon diana mandy cook (1 page)
12 August 2008	Director appointed sharon diana mandy cook (1 page)
12 August 2008	Secretary appointed nicola jo elwell (1 page)
12 August 2008	Appointment Terminated Secretary philip miller (1 page)
12 August 2008	Appointment terminated secretary philip miller (1 page)
12 August 2008	Secretary appointed nicola jo elwell (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 November 2007	Return made up to 20/11/07; full list of members (3 pages)
23 November 2007	Return made up to 20/11/07; full list of members (3 pages)
1 September 2007	Full accounts made up to 31 December 2006 (12 pages)
1 September 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
24 November 2006	Return made up to 20/11/06; full list of members (3 pages)
24 November 2006	Return made up to 20/11/06; full list of members (3 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (13 pages)
18 April 2006	Full accounts made up to 31 December 2005 (13 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 20/11/05; full list of members (3 pages)
5 December 2005	Return made up to 20/11/05; full list of members (3 pages)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
6 December 2004	Return made up to 20/11/04; full list of members (6 pages)
6 December 2004	Return made up to 20/11/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (7 pages)
18 December 2003	Return made up to 20/11/03; full list of members (6 pages)
18 December 2003	Return made up to 20/11/03; full list of members (6 pages)
7 September 2003	Full accounts made up to 31 December 2002 (7 pages)
7 September 2003	Full accounts made up to 31 December 2002 (7 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
8 January 2003	Particulars of mortgage/charge (19 pages)
8 January 2003	Particulars of mortgage/charge (19 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
13 December 2002	Location of register of members (1 page)
13 December 2002	Return made up to 20/11/02; full list of members (5 pages)
13 December 2002	Location of register of members (1 page)
13 December 2002	Return made up to 20/11/02; full list of members (5 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts made up to 31 December 2001 (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	Return made up to 20/11/01; full list of members (5 pages)
10 December 2001	Return made up to 20/11/01; full list of members (5 pages)
14 April 2001	Accounts made up to 31 December 2000 (8 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
3 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
3 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
12 December 2000	Return made up to 20/11/00; full list of members (6 pages)
12 December 2000	Return made up to 20/11/00; full list of members (6 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page)
16 December 1999	Return made up to 20/11/99; full list of members (6 pages)
16 December 1999	Return made up to 20/11/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 December 1998	Return made up to 20/11/98; full list of members (9 pages)
1 December 1998	Return made up to 20/11/98; full list of members (9 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
30 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
11 December 1997	Return made up to 20/11/97; full list of members (9 pages)
11 December 1997	Return made up to 20/11/97; full list of members (9 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
12 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
17 December 1996	Return made up to 20/11/96; full list of members (8 pages)
17 December 1996	Return made up to 20/11/96; full list of members (8 pages)
14 April 1996	Full accounts made up to 31 December 1995 (10 pages)
14 April 1996	Full accounts made up to 31 December 1995 (10 pages)
13 April 1996	Director's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
28 November 1995	Return made up to 20/11/95; full list of members (8 pages)
28 November 1995	Return made up to 20/11/95; full list of members (10 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 May 1995	Director's particulars changed (4 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)
20 November 1991	Incorporation (13 pages)
20 November 1991	Incorporation (13 pages)

South East Participations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London