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SOUTH EAST FINANCIAL SERVICES CO LIMITED

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SOUTH EAST FINANCIAL SERVICES CO LIMITED

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Key Data

Status

Dissolved

Company No.

03222356

Incorporation date

08/07/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Dillacks Farm, Assington, Sudbury, Suffolk CO10 5LTCopy
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Latest events (Record since 08/07/1996)
dot icon29/06/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon13/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2014
Termination of appointment of Christopher Michael Day as a secretary on 2014-01-20
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon11/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Total exemption full accounts made up to 2012-07-31
View PDF (10 pages)
dot icon21/01/2013
Termination of appointment of Christopher Day as a director
View PDF (1 pages)
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon11/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon11/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Chris Webb on 2010-07-09
View PDF (2 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon09/07/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon09/07/2009
Director's change of particulars / chris webb / 10/07/2009
View PDF (1 pages)
dot icon10/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon15/07/2008
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon14/07/2008
Location of debenture register
View PDF (1 pages)
dot icon14/07/2008
Location of register of members
View PDF (1 pages)
dot icon14/07/2008
Registered office changed on 15/07/2008 from lopping house fen street nayland colchester essex CO6 4HT
View PDF (1 pages)
dot icon14/07/2008
Director and secretary's change of particulars / christopher day / 15/07/2008
View PDF (1 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon16/12/2007
New director appointed
View PDF (2 pages)
dot icon30/10/2007
Director resigned
View PDF (1 pages)
dot icon15/07/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Registered office changed on 03/07/07 from: 8-10 high street maldon essex CM9 5PJ
View PDF (1 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon13/07/2006
Return made up to 09/07/06; full list of members
View PDF (2 pages)
dot icon01/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon12/07/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon04/08/2004
Return made up to 09/07/04; full list of members
View PDF (7 pages)
dot icon21/03/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (2 pages)
dot icon06/07/2003
Return made up to 09/07/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (1 pages)
dot icon30/06/2002
Return made up to 09/07/02; full list of members
View PDF (7 pages)
dot icon19/03/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (1 pages)
dot icon05/07/2001
Return made up to 09/07/01; full list of members
View PDF (6 pages)
dot icon24/04/2001
Registered office changed on 25/04/01 from: the finance centre maldon road hatfield peverel chelmsford essex CM3 2HP
View PDF (1 pages)
dot icon05/04/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (1 pages)
dot icon09/07/2000
Return made up to 09/07/00; full list of members
View PDF (6 pages)
dot icon27/03/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (1 pages)
dot icon12/07/1999
Return made up to 09/07/99; full list of members
View PDF (6 pages)
dot icon12/04/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (1 pages)
dot icon06/07/1998
Return made up to 09/07/98; full list of members
View PDF (6 pages)
dot icon21/05/1998
Registered office changed on 22/05/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA
View PDF (1 pages)
dot icon21/05/1998
Accounts for a dormant company made up to 1997-07-31
View PDF (1 pages)
dot icon09/07/1997
Return made up to 09/07/97; full list of members
View PDF (6 pages)
dot icon08/07/1996
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Christopher Michael
Director
09/07/1996 - 01/01/2013
8
Webb, Chris
Director
10/12/2007 - Present
-
Day, Christopher Michael
Secretary
09/07/1996 - 20/01/2014
-
Webb, Chris
Director
09/07/1996 - 30/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH EAST FINANCIAL SERVICES CO LIMITED

SOUTH EAST FINANCIAL SERVICES CO LIMITED is an(a) Dissolved company incorporated on 08/07/1996 with the registered office located at Dillacks Farm, Assington, Sudbury, Suffolk CO10 5LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH EAST FINANCIAL SERVICES CO LIMITED?

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SOUTH EAST FINANCIAL SERVICES CO LIMITED is currently Dissolved. It was registered on 08/07/1996 and dissolved on 29/06/2015.

Where is SOUTH EAST FINANCIAL SERVICES CO LIMITED located?

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SOUTH EAST FINANCIAL SERVICES CO LIMITED is registered at Dillacks Farm, Assington, Sudbury, Suffolk CO10 5LT.

What does SOUTH EAST FINANCIAL SERVICES CO LIMITED do?

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SOUTH EAST FINANCIAL SERVICES CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SOUTH EAST FINANCIAL SERVICES CO LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.