SOUTH EAST SALES AND MARKETING LIMITED

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SOUTH EAST SALES AND MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

02782816

Incorporation date

21/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange 234 Southchurch Road, Southend, Essex SS1 2EGCopy
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Latest events (Record since 21/01/1993)
dot icon27/02/2012
Final Gazette dissolved following liquidation
dot icon27/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2011
Appointment of a voluntary liquidator
dot icon14/02/2011
Resolutions
dot icon14/02/2011
Statement of affairs with form 4.19
dot icon19/01/2011
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2011-01-20
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon24/01/2010
Director's details changed for Brenda Elizabeth Dempsey on 2010-01-21
dot icon24/01/2010
Director's details changed for Mr Gary Robert Dempsey on 2010-01-21
dot icon17/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 22/01/09; full list of members
dot icon10/03/2009
Registered office changed on 11/03/2009 from c/o venthams LIMITED 51 lincoln's inn fields london WC2A 3NA
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/03/2008
Return made up to 22/01/08; full list of members
dot icon25/11/2007
New secretary appointed
dot icon25/11/2007
Director resigned
dot icon25/11/2007
Secretary resigned;director resigned
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/06/2007
Director's particulars changed
dot icon05/06/2007
Secretary's particulars changed;director's particulars changed
dot icon13/02/2007
Return made up to 22/01/07; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/02/2006
Return made up to 22/01/06; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/06/2005
Registered office changed on 06/06/05 from: queens house 55-56 lincolns inn fields london WC2A 3LJ
dot icon13/04/2005
Return made up to 22/01/05; full list of members
dot icon22/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/07/2004
Return made up to 22/01/04; full list of members
dot icon21/08/2003
Director's particulars changed
dot icon21/08/2003
Director's particulars changed
dot icon21/08/2003
Return made up to 22/01/03; full list of members
dot icon23/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/03/2002
Return made up to 22/01/02; full list of members
dot icon04/03/2002
Director's particulars changed
dot icon05/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon05/03/2001
Return made up to 22/01/01; full list of members
dot icon05/03/2001
Director's particulars changed
dot icon22/10/2000
Accounts for a small company made up to 1999-12-31
dot icon27/09/2000
Registered office changed on 28/09/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX
dot icon03/07/2000
Return made up to 22/01/00; full list of members
dot icon03/07/2000
Secretary's particulars changed;director's particulars changed
dot icon26/05/1999
Particulars of contract relating to shares
dot icon26/05/1999
Ad 01/01/99--------- £ si 25000@1
dot icon26/05/1999
Ad 01/01/99--------- £ si 25000@1
dot icon21/04/1999
Accounts for a small company made up to 1998-12-31
dot icon13/04/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon13/04/1999
Return made up to 22/01/99; full list of members
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon06/01/1999
New secretary appointed
dot icon06/01/1999
Secretary resigned
dot icon24/11/1998
Accounts for a small company made up to 1998-03-31
dot icon10/02/1998
Return made up to 22/01/98; no change of members
dot icon10/02/1998
Secretary's particulars changed;director's particulars changed
dot icon08/01/1998
Full accounts made up to 1997-03-31
dot icon27/02/1997
Return made up to 22/01/97; full list of members
dot icon24/11/1996
Full accounts made up to 1996-03-31
dot icon04/03/1996
Return made up to 22/01/96; no change of members
dot icon11/12/1995
Full accounts made up to 1995-03-31
dot icon05/06/1995
Registered office changed on 06/06/95 from: 2ND floor, kingsbourne house 229/231 high holborn london WC1V 7DA
dot icon04/02/1995
Return made up to 22/01/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/07/1994
Full accounts made up to 1994-03-31
dot icon20/02/1994
Return made up to 22/01/94; full list of members
dot icon20/02/1994
Secretary's particulars changed
dot icon27/07/1993
Ad 01/03/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon27/07/1993
Resolutions
dot icon09/04/1993
Particulars of mortgage/charge
dot icon18/03/1993
Accounting reference date notified as 31/03
dot icon23/02/1993
Secretary resigned;new secretary appointed
dot icon23/02/1993
Director resigned;new director appointed
dot icon21/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
21/01/1993 - 21/01/1993
9278
Hallmark Registrars Limited
Nominee Director
21/01/1993 - 21/01/1993
8288
Dempsey, Brenda Elizabeth
Secretary
09/11/2007 - Present
-
Dempsey, Brenda Elizabeth
Director
31/12/1998 - Present
-
Dempsey, Gary Robert
Director
31/12/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH EAST SALES AND MARKETING LIMITED

SOUTH EAST SALES AND MARKETING LIMITED is an(a) Dissolved company incorporated on 21/01/1993 with the registered office located at The Old Exchange 234 Southchurch Road, Southend, Essex SS1 2EG. 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 SOUTH EAST SALES AND MARKETING LIMITED?

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SOUTH EAST SALES AND MARKETING LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 27/02/2012.

Where is SOUTH EAST SALES AND MARKETING LIMITED located?

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SOUTH EAST SALES AND MARKETING LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend, Essex SS1 2EG.

What does SOUTH EAST SALES AND MARKETING LIMITED do?

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SOUTH EAST SALES AND MARKETING LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for SOUTH EAST SALES AND MARKETING LIMITED?

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The latest filing was on 27/02/2012: Final Gazette dissolved following liquidation.