SEP MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02723463

Incorporation date

15/06/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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06/08/2012

Application to strike the company off the register

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23/07/2012

Register(s) moved to registered inspection location

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22/07/2012

Register inspection address has been changed

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28/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

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14/05/2012

Termination of appointment of Evelyn Brigid Bourke as a director on 2012-04-27

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14/05/2012

Appointment of Mr. Michael Alastair Couzens as a director on 2012-04-27

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14/05/2012

Appointment of Mr Paul Hooper as a director on 2012-04-27

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14/05/2012

Termination of appointment of Ivan Martin as a director on 2012-04-27

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14/05/2012

Termination of appointment of Diana Monger as a director on 2012-04-27

View PDF (1 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

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13/12/2011

Director's details changed for Diana Monger on 2011-10-16

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13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Ivan Martin on 2011-08-24

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11/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

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10/01/2010

Termination of appointment of Robert Ellis as a secretary

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10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

21/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/04/2009

Director appointed robert gordon ellis

View PDF (2 pages)

17/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (3 pages)

29/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

25/09/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

23/08/2007

Return made up to 16/06/07; full list of members

View PDF (5 pages)

05/08/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

26/03/2007

Accounts made up to 2006-05-31

View PDF (5 pages)

01/01/2007

New director appointed

View PDF (1 pages)

27/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

27/11/2005

Accounts made up to 2005-05-31

View PDF (4 pages)

18/07/2005

Return made up to 16/06/05; full list of members

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02/12/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

06/07/2004

Return made up to 16/06/04; full list of members

View PDF (2 pages)

24/11/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

24/06/2003

Return made up to 16/06/03; full list of members

View PDF (5 pages)

14/10/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

24/06/2002

Return made up to 16/06/02; full list of members

View PDF (2 pages)

09/09/2001

Accounts made up to 2001-05-31

View PDF (3 pages)

09/08/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

27/07/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

26/06/2001

Return made up to 25/06/01; full list of members

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30/07/2000

Return made up to 16/06/00; full list of members

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18/07/2000

Location of register of members

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11/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA

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09/04/2000

Full accounts made up to 1999-09-30

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05/03/2000

Resolutions

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05/03/2000

Resolutions

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05/03/2000

Resolutions

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05/03/2000

Resolutions

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11/11/1999

Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

06/07/1999

Location of register of members address changed

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26/05/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

19/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

12/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

12/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

03/07/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

03/07/1996

Director's particulars changed

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03/07/1996

Location of register of members address changed

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10/03/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

09/10/1995

Return made up to 16/06/95; full list of members

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09/10/1995

Secretary's particulars changed;secretary resigned;director's particulars changed

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05/01/1995

Accounts made up to 1994-05-31

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05/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Registered office changed on 15/11/94 from: 48 north street exeter devon EX4 3QQ

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14/11/1994

Accounting reference date extended from 31/05 to 30/09

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03/09/1994

New secretary appointed

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03/09/1994

New director appointed

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21/07/1994

Ad 18/07/94--------- £ si 9998@1=9998 £ ic 2/10000

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21/07/1994

Nc inc already adjusted 18/07/94

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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23/06/1994

Return made up to 16/06/94; no change of members

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03/08/1993

Director resigned

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03/08/1993

New director appointed

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22/07/1993

Director resigned

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15/07/1993

Return made up to 16/06/93; full list of members

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15/06/1993

Director resigned;new director appointed

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15/06/1993

Resolutions

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15/06/1993

Accounts made up to 1993-05-31

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15/06/1993

Resolutions

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15/06/1993

Accounting reference date shortened from 30/06 to 31/05

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16/09/1992

New director appointed

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15/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Paul	Director	27/04/2012 - Present	87
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2012 - Present	110
Martin, Ivan	Director	06/12/2007 - 27/04/2012	114
Ellis, Robert Gordon	Director	03/04/2009 - 31/12/2009	55
Couzens, Michael Alastair	Director	27/04/2012 - Present	113

Persons with Significant Control

No PSC data available.

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Description

About SEP MARKETING LIMITED

SEP MARKETING LIMITED is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEP MARKETING LIMITED?

SEP MARKETING LIMITED is currently Dissolved. It was registered on 15/06/1992 and dissolved on 26/11/2012.

Where is SEP MARKETING LIMITED located?

SEP MARKETING LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does SEP MARKETING LIMITED do?

SEP MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEP MARKETING LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.