SEV Holdings Limited

Company Name	SEV Holdings Limited
Company Status	Dissolved
Company Number	02691531
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 September 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2005)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Aberdeen Asset Value Management Limited (Corporation)
Status	Closed
Appointed	01 April 2004(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2005)
Correspondence Address	One Bow Churchyard Cheapside London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	01 April 2004(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2005)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 2 weeks (resigned 15 May 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 10 May 1994)
Role	Venture Capitalist
Correspondence Address	51 Yeomans Row London SW3 2AL

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Managing Partners Schroder Ventures
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr Lindsay Claude Neils Bury
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millichope Park Munslow Craven Arms Shropshire SY7 9HA Wales

Secretary Name	Graeme Allan Lythe
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	38 Vicarage Road East Sheen London SW14 8RU

Director Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 1995)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth Hertfordshire SG3 6RD

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 1995)
Role	Partner
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Mr Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Garth 27 Planetree Road Hale Altrincham Cheshire WA15 9JN

Director Name	Graeme Allan Lythe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 1995)
Role	Certified Accountant
Correspondence Address	38 Vicarage Road East Sheen London SW14 8RU

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	The Bower Kilbarchan Renfrewshire PA10 2PD Scotland

Secretary Name	Mrs Jacqueline Horton
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Greswolde Road Solihull West Midlands B91 1DY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 2 weeks (resigned 15 May 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2001)
Correspondence Address	One Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland

Location

Registered Address	One Bow Churchyard Cheapside London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£119,900

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
6 August 2004	Application for striking-off (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
13 March 2004	Return made up to 04/02/04; full list of members (7 pages)
8 January 2004	Director's particulars changed (1 page)
7 August 2003	Full accounts made up to 30 September 2002 (10 pages)
24 July 2003	Secretary's particulars changed (2 pages)
11 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2002	Full accounts made up to 30 September 2001 (9 pages)
6 August 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
9 April 2002	Return made up to 04/02/02; full list of members (6 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor 1 cornwall street birmingham B3 2DT (1 page)
12 April 2001	Secretary's particulars changed (1 page)
22 March 2001	Return made up to 04/02/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 November 2000 (8 pages)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (7 pages)
16 April 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 04/02/00; full list of members (9 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
1 March 1999	Return made up to 04/02/99; full list of members (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 May 1998	Return made up to 27/02/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 April 1997	Return made up to 27/02/97; full list of members (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 September 1996	Director's particulars changed (1 page)
1 May 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
28 March 1996	Return made up to 27/02/96; full list of members (7 pages)
28 December 1995	Registered office changed on 28/12/95 from: edmund house 12 newhall street birmingham B3 3EJ (1 page)
6 September 1995	Full group accounts made up to 30 April 1995 (23 pages)

SEV Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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