| Company Name | South East One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554033 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(26 years ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Dean Michael Tarbard |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gilbert Drive Basildon Essex SS16 6SP |
| Secretary Name | Mr Dean Michael Tarbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gilbert Drive Basildon Essex SS16 6SP |
| Director Name | Mr Gary Reginald Sydney Marsh |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Camborne Avenue Aylesbury Buckinghamshire HP21 7DX |
| Director Name | Richard Nicholas Peter Berridge |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Flat 8 161 Hammersmith Grove London W6 |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 1 The Circle Queen Elizabeth Street London SE1 2LP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,092 |
| Cash | £325 |
| Current Liabilities | £20,417 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2001 | Application for striking-off (1 page) |
| 18 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 28 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 5 May 2000 | Return made up to 28/04/00; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 22 May 1999 | Return made up to 28/04/99; full list of members
|
| 21 October 1998 | Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page) |
| 21 October 1998 | Ad 01/05/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | Incorporation (13 pages) |