Small Electric Motors Limited

Company Name	Small Electric Motors Limited
Company Status	Dissolved
Company Number	03877831
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Interlink Engineers Limited

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 Michael Alexander Laming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(3 days after company formation)
Appointment Duration	18 years, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	200 London Road Burgess Hill West Sussex RH15 9RD

Secretary Name	Mr Michael Alexander Laming
Nationality	British
Status	Closed
Appointed	01 November 2001(1 year, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	200 London Road Burgess Hill West Sussex RH15 9RD

Director Name	Thomas Peter Walther
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	31 May 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 March 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	200 London Road Burgess Hill RH15 9RD

Director Name	Mr Alan Geoffrey Hopes
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	Delamead Onslow Road Sunningdale Berkshire SL5 0HW

Secretary Name	Mr Ian Godfrey Minshall
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2001)
Role	Accountant
Correspondence Address	56 Mill Rise Robertsbridge East Sussex TN32 5EG

Director Name	Ewan Stephen Miller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sem.co.uk/
Email address	[email protected]
Telephone	01689 884700
Telephone region	Orpington

Location

Registered Address	One Hundred House Brunel Way Dartford DA1 5TH
Region	South East
Constituency	Dartford
County	Kent
Ward	Joyce Green

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
16 November 2017	Director's details changed for Thomas Peter Walther on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Director's details changed for Mr Michael Alexander Laming on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Thomas Peter Walther on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Michael Alexander Laming on 16 November 2017 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
9 July 2015	Registered office address changed from Faraday House Faraday Way Orpington Kent BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Faraday House Faraday Way Orpington Kent BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Faraday House Faraday Way Orpington Kent BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Michael Alexander Laming on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Peter Walther on 16 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Michael Alexander Laming on 16 November 2009 (1 page)
1 December 2009	Secretary's details changed for Michael Alexander Laming on 16 November 2009 (1 page)
1 December 2009	Director's details changed for Thomas Peter Walther on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael Alexander Laming on 16 November 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
25 November 2008	Return made up to 16/11/08; full list of members (3 pages)
25 November 2008	Return made up to 16/11/08; full list of members (3 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
3 December 2007	Return made up to 16/11/07; full list of members (2 pages)
3 December 2007	Return made up to 16/11/07; full list of members (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	Director resigned (1 page)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006	Return made up to 16/11/06; full list of members (2 pages)
20 November 2006	Return made up to 16/11/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
18 November 2005	Return made up to 16/11/05; full list of members (2 pages)
18 November 2005	Return made up to 16/11/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 March 2003	Return made up to 16/11/02; full list of members (7 pages)
13 March 2003	Return made up to 16/11/02; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2001	Ad 16/11/99--------- Â£ si 1@1 (2 pages)
29 March 2001	Ad 16/11/99--------- Â£ si 1@1 (2 pages)
1 February 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 2001	New secretary appointed (3 pages)
1 February 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 2001	New secretary appointed (3 pages)
8 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 March 2000	Company name changed interlink engineers LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed interlink engineers LIMITED\certificate issued on 27/03/00 (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 169 preston road brighton east sussex BN1 6AG (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 169 preston road brighton east sussex BN1 6AG (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
16 November 1999	Incorporation (17 pages)
16 November 1999	Incorporation (17 pages)

Small Electric Motors Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London