Southern Enterprise Management Services Limited

Company Name	Southern Enterprise Management Services Limited
Director	Leslie Kerrison
Company Status	Dissolved
Company Number	04940681
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Previous Name	Anthemius Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Janet Alison Poulter
Nationality	British
Status	Current
Appointed	26 October 2004(1 year after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Orchard Road Burgess Hill West Sussex RH15 9PG

Director Name	Leslie Kerrison
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Mickleton Middle Street Nazeing Essex EN9 2LB

Director Name	Mr Daniel John Bastide
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Highbury Cottages The Green Horsted Keynes Haywards Heath West Sussex RH17 7AP

Director Name	Mr John Neil Hart
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Bepton Gate Bepton Midhurst West Sussex GU29 0LY

Secretary Name	Mr Daniel John Bastide
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Highbury Cottages The Green Horsted Keynes Haywards Heath West Sussex RH17 7AP

Director Name	Leslie Kerrison
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Mickleton Middle Street Nazeing Essex EN9 2LB

Director Name	Alison Walser Blake
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 01 July 2006)
Role	Administrator
Correspondence Address	28 St Martins Crescent South Heighton East Sussex BN9 0PH

Director Name	Joanna Woods
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2006)
Role	Administrator
Correspondence Address	2 Hammonds Ridge Burgess Hill RH15 9QQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

17 December 2007	Dissolved (1 page)
17 September 2007	Notice of move from Administration to Dissolution (17 pages)
27 April 2007	Administrator's progress report (14 pages)
9 November 2006	Statement of administrator's proposal (33 pages)
8 November 2006	Statement of affairs (6 pages)
10 October 2006	Registered office changed on 10/10/06 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ (1 page)
3 October 2006	Appointment of an administrator (1 page)
25 September 2006	Director resigned (1 page)
25 July 2006	Particulars of mortgage/charge (10 pages)
25 July 2006	Particulars of mortgage/charge (7 pages)
24 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
14 December 2005	Return made up to 22/10/05; full list of members (6 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
23 August 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
22 July 2005	Company name changed anthemius LIMITED\certificate issued on 22/07/05 (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (3 pages)
30 October 2003	New director appointed (3 pages)

Southern Enterprise Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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