Company NameSevern International Holdings Ltd.
Company StatusDissolved
Company Number03876343
CategoryPrivate Limited Company
Incorporation Date12 November 1999(24 years, 4 months ago)
Dissolution Date21 January 2003 (21 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameStephen Richard Davis
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Ashmere Avenue
Beckenham
Kent
BR3 6PQ
Director NameMichael Luderer
Date of BirthJuly 1962 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed12 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDornbachweg 14
Karben
Germany 61184
Director NameMr Jonathan Ward
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lewin Road
London
SW16 6JT
Director NameMrs Lesley Yvonne Ward
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lewin Road
London
SW16 6JT
Secretary NameStephen Richard Davis
NationalityBritish
StatusClosed
Appointed12 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Ashmere Avenue
Beckenham
Kent
BR3 6PQ
Director NameMr Michael Francis Newman
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressChurch View
Thorley
Bishops Stortford
Hertfordshire
CM23 4BQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBucklersbury House
3 Queen Victoria Street
London
EC4N 8EL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002First Gazette notice for voluntary strike-off (1 page)
27 August 2002Application for striking-off (1 page)
25 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 February 2002Return made up to 12/11/01; full list of members (7 pages)
29 October 2001Director resigned (1 page)
14 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 December 2000Return made up to 12/11/00; full list of members (7 pages)
3 December 1999Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)