Fowler Road Plc

Company Name	Fowler Road Plc
Company Status	Dissolved
Company Number	02699841
Category	Public Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	South Eastern Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Patrick Davey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1992(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Fishers Green Farm Holyfield Waltham Abbey Essex EN9 2ED

Director Name	Mr Jamie Philip Davey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62-70 Fowler Road Hainault Essex IG6 3UT

Secretary Name	Mr Rajesh Patel
Status	Closed
Appointed	01 December 2014(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 January 2017)
Role	Company Director
Correspondence Address	62-70 Fowler Road Hainault Business Park Ilford Essex IG6 3UT

Director Name	Mrs Marjorie Anne Davey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	Bowers Farm House Navestock Side Brentwood Essex SS13 2EZ

Secretary Name	Mr John Joseph Roberts
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Cross House High Street Newport Essex CB11 3PG

Director Name	Mr Dennis Gordon Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 months, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 31 August 2011)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	5 Francombe Gardens Romford Essex RM1 2TH

Secretary Name	Mr Simon Hing-Lung Cheung
Nationality	British
Status	Resigned
Appointed	13 September 1993(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 West Road Stratford London E15 3PX

Secretary Name	Mr Sidney George Osbourn
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	7 Cubitt Wharf Storers Quay London E14 3BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	southeastern.co.uk
Telephone	020 85026900
Telephone region	London

Location

Registered Address	62-70 Fowler Road Hainault Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,257
Cash	£557
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 August 2007	Delivered on: 30 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
26 November 2004	Delivered on: 30 November 2004 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 38, south court, theydon bower bower hill epping essex. Fully Satisfied
30 September 2002	Delivered on: 4 October 2002 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7SOUTH court, bower hill, epping and parking spaces, essex t/no. EX423134. Fully Satisfied
1 February 2001	Delivered on: 3 February 2001 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 140 high road south woodford london E18 2QS. Fully Satisfied
1 February 2001	Delivered on: 3 February 2001 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 2 high oaks park hill loughton essex IG10 4ES. Fully Satisfied
10 November 1994	Delivered on: 16 November 1994 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 1992	Delivered on: 23 June 1992 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures- see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Full accounts made up to 31 March 2016 (13 pages)
3 October 2016	Full accounts made up to 31 March 2016 (13 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
8 October 2015	Full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Full accounts made up to 31 March 2015 (12 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (4 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (4 pages)
9 December 2014	Appointment of Mr Rajesh Patel as a secretary on 1 December 2014 (2 pages)
9 December 2014	Appointment of Mr Rajesh Patel as a secretary on 1 December 2014 (2 pages)
9 December 2014	Appointment of Mr Rajesh Patel as a secretary on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Sidney George Osbourn as a secretary on 30 November 2014 (1 page)
9 December 2014	Termination of appointment of Sidney George Osbourn as a secretary on 30 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (13 pages)
30 September 2014	Full accounts made up to 31 March 2014 (13 pages)
23 July 2014	Company name changed south eastern group PLC\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-08 (2 pages)
23 July 2014	Change of name notice (2 pages)
23 July 2014	Company name changed south eastern group PLC\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-08 (2 pages)
23 July 2014	Change of name notice (2 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (4 pages)
14 November 2013	Appointment of Mr Jamie Philip Davey as a director (2 pages)
14 November 2013	Appointment of Mr Jamie Philip Davey as a director (2 pages)
30 September 2013	Full accounts made up to 31 March 2013 (13 pages)
30 September 2013	Full accounts made up to 31 March 2013 (13 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 March 2012 (13 pages)
25 September 2012	Full accounts made up to 31 March 2012 (13 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 March 2011 (11 pages)
21 September 2011	Full accounts made up to 31 March 2011 (11 pages)
9 September 2011	Termination of appointment of Dennis Phillips as a director (1 page)
9 September 2011	Termination of appointment of Dennis Phillips as a director (1 page)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 March 2010 (12 pages)
30 September 2010	Full accounts made up to 31 March 2010 (12 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 March 2009 (12 pages)
31 October 2009	Full accounts made up to 31 March 2009 (12 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
26 March 2009	Secretary's change of particulars / sidney osbourn / 01/03/2009 (2 pages)
26 March 2009	Secretary's change of particulars / sidney osbourn / 01/03/2009 (2 pages)
26 January 2009	Return made up to 24/03/08; full list of members (4 pages)
26 January 2009	Return made up to 24/03/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 March 2008 (12 pages)
31 October 2008	Full accounts made up to 31 March 2008 (12 pages)
2 November 2007	Full accounts made up to 31 March 2007 (13 pages)
2 November 2007	Full accounts made up to 31 March 2007 (13 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: 111 eleanor cross road waltham cross hertfordshire EN8 7NT (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 111 eleanor cross road waltham cross hertfordshire EN8 7NT (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
13 April 2006	Return made up to 24/03/06; full list of members (7 pages)
13 April 2006	Return made up to 24/03/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (15 pages)
17 January 2006	Full accounts made up to 31 March 2005 (15 pages)
6 April 2005	Return made up to 24/03/05; full list of members (7 pages)
6 April 2005	Return made up to 24/03/05; full list of members (7 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Full accounts made up to 31 March 2004 (14 pages)
3 November 2004	Full accounts made up to 31 March 2004 (14 pages)
28 June 2004	Return made up to 24/03/04; full list of members (7 pages)
28 June 2004	Return made up to 24/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 March 2003 (15 pages)
30 October 2003	Full accounts made up to 31 March 2003 (15 pages)
1 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: south eastern house 140 high road south woodfords london E18 2QS (1 page)
12 February 2003	Registered office changed on 12/02/03 from: south eastern house 140 high road south woodfords london E18 2QS (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (15 pages)
22 November 2002	Full accounts made up to 31 March 2002 (15 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 March 2000	Return made up to 24/03/00; full list of members (4 pages)
29 March 2000	Return made up to 24/03/00; full list of members (4 pages)
2 November 1999	Full accounts made up to 31 March 1999 (11 pages)
2 November 1999	Full accounts made up to 31 March 1999 (11 pages)
13 May 1999	Return made up to 24/03/99; full list of members (6 pages)
13 May 1999	Return made up to 24/03/99; full list of members (6 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
15 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
29 April 1998	Return made up to 24/03/98; no change of members (4 pages)
29 April 1998	Return made up to 24/03/98; no change of members (4 pages)
7 January 1998	Registered office changed on 07/01/98 from: unit 3 raven road south woodford london E18 (1 page)
7 January 1998	Registered office changed on 07/01/98 from: unit 3 raven road south woodford london E18 (1 page)
4 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
18 July 1997	Secretary's particulars changed (1 page)
18 July 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 24/03/97; no change of members (4 pages)
23 April 1997	Return made up to 24/03/97; no change of members (4 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (22 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (22 pages)
17 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
9 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
20 March 1995	Return made up to 24/03/95; no change of members (4 pages)
20 March 1995	Return made up to 24/03/95; no change of members (4 pages)
10 March 1995	Registered office changed on 10/03/95 from: unit 2 raven road south woodford london E18 1HB (1 page)
10 March 1995	Registered office changed on 10/03/95 from: unit 2 raven road south woodford london E18 1HB (1 page)
24 March 1992	Incorporation (18 pages)
24 March 1992	Incorporation (18 pages)

Fowler Road Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London