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SOUTH INDIAN EXPORT COMPANY LIMITED(THE)

Learn more about SOUTH INDIAN EXPORT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1A 3RT

SOUTH INDIAN EXPORT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00033948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.05.05
dissolution date: 2009.02.01
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2008
Form type: 4.68
Date: 2008.11.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
Form type: 4.68
Date: 2008.08.28
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Form type: 287
Date: 2007.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.26
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.26
Order cannot be placed (digitalisation not planned)
ORD.RES. "BOOKS,RECORDS. ETC"
Form type: MISC
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX
Form type: 287
Date: 2002.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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S366A DISP HOLDING AGM 08/11/00
Form type: ELRES
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ
Form type: 287
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.21
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.25
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.08.03
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.12.08
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: 287
Date: 1997.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.10
£2.95
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AD 18/09/97---------, £ SI [email protected]=500000, £ IC 20000/520000
Form type: 88(2)R
Date: 1997.10.08
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£ NC 20000/520000, 18/09/97
Form type: 123
Date: 1997.10.08

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Company directors and board members:

ANDREW JOHN BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2009.02.01
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
ANDREW JOHN BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.14 - 2009.02.01
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
DAVID JOHN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18 - 2009.02.01
20 WARWICK AVENUE , LONDON
W9 2PT
ANDREW PENNINGTON HAVARD HUNTER (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2009.02.01
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
PETER FREDERICK MORGAN (dissolve)
Secretary, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
JULIAN DAVID DELL (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1997.03.31
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
LUCIO ENRICO PETER JANNETTA (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2005.03.01
18 BEAULY CRESCENT , NEWWTON MEARNS
G77 5UQ, RENFREWSHIRE
PETER FREDERICK MORGAN (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
DOUGLAS JOHN WARD (dissolve)
Director, COMPANY DIRECTOR, 1997.03.31 - 2005.09.30
APARTMENT 7 37 PORTLAND GARDENS , EDINBURGH
EH7 6NQ, MIDLOTHIAN

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Information about the Private Limited Company SOUTH INDIAN EXPORT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data