| Company Name | S.E.P. Jaton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782720 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 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
| Director Name | Mr William Barry Homan-Russell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 January 2002) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Secretary Name | Mr William Barry Homan-Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 January 2002) |
| 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(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Paul Madders Formby |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 1999) |
| Role | Financial Consultant |
| Correspondence Address | Grange Hall The Grange St Peter Port Guernsey GY1 2QJ |
| Director Name | Mr Stephen Davies |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(8 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 19 October 1998) |
| Role | Cima Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF |
| Director Name | Mr John Davis |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 April 1997) |
| Role | General Manager |
| Correspondence Address | 94 Stroud Road Gloucester Gloucestershire GL1 5AJ Wales |
| Director Name | Mr Keith Harrison |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(8 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 19 October 1998) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Gravelly Hill Ashley Market Drayton Shropshire TF9 4PN |
Location
| Registered Address | First Floor Station House 4-8 High Street Yiewsley West Drayton Middlesex UB7 7DJ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £686,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2001 | Registered office changed on 07/11/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page) |
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2001 | Application for striking-off (1 page) |
| 22 June 2001 | £ ic 3850000/100000 18/06/01 £ sr 3750000@1=3750000 (1 page) |
| 8 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 13 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
| 24 July 2000 | Resolutions
|
| 14 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 4 January 2000 | Auditor's resignation (1 page) |
| 2 December 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 16 February 1999 | Return made up to 22/01/99; full list of members (8 pages) |
| 15 December 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 24 February 1998 | Return made up to 22/01/98; full list of members (8 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | Resolutions
|
| 15 October 1997 | £ nc 100000/3850000 29/09/97 (1 page) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | Ad 29/09/97--------- £ si 3750000@1=3750000 £ ic 100000/3850000 (2 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 11 February 1997 | Return made up to 22/01/97; full list of members (10 pages) |
| 28 February 1996 | Return made up to 22/01/96; full list of members (10 pages) |