| Company Name | Setchart Limited |
|---|---|
| Directors | David George Lee and Toni Anne Lee |
| Company Status | Dissolved |
| Company Number | 03858001 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David George Lee |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Financial Consultant |
| Correspondence Address | 15 Plantation Drive Orpington Kent BR5 4NZ |
| Director Name | Toni Anne Lee |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Bank Clerk |
| Correspondence Address | 15 Plantation Drive Orpington Kent BR5 4NZ |
| Secretary Name | Toni Anne Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Bank Clerk |
| Correspondence Address | 15 Plantation Drive Orpington Kent BR5 4NZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £278,297 |
| Gross Profit | £108,148 |
| Net Worth | -£97,295 |
| Cash | £4,337 |
| Current Liabilities | £228,705 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 2004 | Dissolved (1 page) |
|---|---|
| 8 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 40 woodford avenue ilford essex IG2 6XQ (1 page) |
| 26 February 2004 | Statement of affairs (4 pages) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 17 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 13/10/00; full list of members
|
| 16 August 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 15 June 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 13 October 1999 | Incorporation (10 pages) |