Company NameSouth Eastern Fire & Security Limited
Company StatusDissolved
Company Number02699328
CategoryPrivate Limited Company
Incorporation Date23 March 1992(32 years, 1 month ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

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

Directors

Director NameNeil Patrick Davey
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address38 South Court
Theydon Bower
Epping
Essex
CM16 7AB
Secretary NameMr Simon Hing-Lung Cheung
NationalityBritish
StatusClosed
Appointed13 September 1993(1 year, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 06 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 West Road
Stratford
London
E15 3PX
Director NameMr Dennis Gordon Phillips
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address5 Francombe Gardens
Romford
Essex
RM1 2TH
Secretary NameMr John Joseph Roberts
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Cross House
High Street
Newport
Essex
CB11 3PG
Director NameTony Martin
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 04 January 1994)
RoleEngineer
Correspondence Address34 Tycehurst Hill
Loughton
Essex
IG10 1BU
Director NameMr Colin Francis Wilson
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 08 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Goldsborough Crescent
London
E4 6PY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSouth Eastern House
140 High Road
South Woodford
London
E18 2QS
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
3 November 1998Application for striking-off (1 page)
8 October 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1998Return made up to 23/03/98; no change of members (4 pages)
7 January 1998Registered office changed on 07/01/98 from: unit 3, raven road south woodford london E18 (1 page)
4 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1997Accounts made up to 31 March 1997 (9 pages)
23 April 1997Return made up to 23/03/97; no change of members (4 pages)
22 October 1996Accounts made up to 31 March 1996 (13 pages)
4 April 1996Return made up to 23/03/96; full list of members (6 pages)
9 January 1996Accounts made up to 31 March 1995 (14 pages)
3 October 1995Director resigned (2 pages)
23 March 1995Return made up to 23/03/95; no change of members (4 pages)
10 March 1995Registered office changed on 10/03/95 from: unit 2 raven road south woodford london E18 1HB (1 page)