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S & E DISTRIBUTORS LIMITED

Learn more about S & E DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JA MAGSON LTD, KETTLESTRING LANE, CLIFTON MOOR YORK, NORTH YORKSHIRE, YO30 4GF

S & E DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00326907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.17
dissolution date: 2006.04.04
last member list: 2005.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC(FOR ITSELF AND AS TRUSTEE FOR AND ON BEHALF OFTHE AGENT, THE BANKS AND RBS)
DEBENTURE - Outstanding on 1996.07.19
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, AUDAX ROAD, CLIFTON MOOR, YORK, NORTH YORKSHIRE YO30 4GS
Form type: 287
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/99
Form type: 363(287)
Date: 1999.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 1,COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XQ
Form type: 287
Date: 1999.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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ALTER MEM AND ARTS 13/05/99
Form type: SRES01
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/99
Form type: SRES07
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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COMPANY NAME CHANGED, SHOESMITH & ETHERIDGE LIMITED, CERTIFICATE ISSUED ON 05/02/96
Form type: CERTNM
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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S252 DISP LAYING ACC 10/03/95
Form type: (W)ELRES
Date: 1995.03.20
£2.95
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S386 DIS APP AUDS 10/03/95
Form type: (W)ELRES
Date: 1995.03.20
£2.95
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S366A DISP HOLDING AGM 10/03/95
Form type: (W)ELRES
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01

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Company directors and board members:

WENDY MARGARET BACKHOUSE (dissolve)
Secretary, 2000.01.31 - 2006.04.04
3 WEST LODGE GARDENS , MALTON
YO17 7YJ, NORTH YORKSHIRE
WENDY MARGARET BACKHOUSE (dissolve)
Director, FINANCE DIRECTOR, 1999.05.13 - 2006.04.04
3 WEST LODGE GARDENS , MALTON
YO17 7YJ, NORTH YORKSHIRE
NICHOLAS JOHN MAGSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.13 - 2006.04.04
POPLAR HOUSE CLAXTON , YORK
YO6 7SD, NORTH YORKSHIRE
ANN MARGRET CHALLEN (dissolve)
Secretary, 1996.10.01 - 2000.01.31
85 LANGNEY ROAD , EASTBOURNE
BN21 3QE, EAST SUSSEX
PAUL MARTIN TURPIN (dissolve)
Secretary, 1991.05.22 - 1996.10.01
5 STARRS MEAD , BATTLE
TN33 0UB, EAST SUSSEX
PHILIP ASHLEIGH (dissolve)
Director, SALES DIRECTOR, 1997.05.19 - 1998.02.25
7 GRANGEWAY GARDENS , REDBRIDGE
IG4 5HN, ESSEX
IAIN WILLIAM BELL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.29 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 1999.05.13
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.29 - 1999.05.13
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
ROBERT IAN DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 2000.06.30
218 HARLEY SHUTE ROAD , ST LEONARDS ON SEA
TN38 9JH, EAST SUSSEX
MATTHEW JOSEPH HOVEY HALE (dissolve)
Director, SOLICITOR, 1991.05.22 - 1996.04.26
STORTFORD LITTLE DROVE LITTLE DROVE , STEYNING
BN44 3PP, WEST SUSSEX
CHRISTOPHER JOHN HARRIS (dissolve)
Director, 1995.07.28 - 1997.05.09
ROOKERY NEW FARM PRESTON DEANERY , NORTHAMPTON
NN7 2DY
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, COMPANY CHAIRMAN, 1992.09.29 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
NICHOLAS JOHN PERELLA (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.12.22
8 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 7AY, WEST SUSSEX
DERRICK JAMES BRANSCOMB PLATT (dissolve)
Director, CHARTERED SECRETARY, 1991.05.22 - 1992.12.31
HEARTSEASE 21 LODGE AVENUE , EASTBOURNE
BN22 0JD, EAST SUSSEX
KEVAN REGAN (dissolve)
Director, ACCOUNTANT, 1991.05.22 - 1997.04.30
9 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
BRIAN MAURICE TOWNEND (dissolve)
Director, COMPANY DIRECTOR, 1999.05.13 - 2005.02.28
45 BEECH VIEW CRANSWICK , DRIFFIELD
YO25 9QQ, EAST YORKSHIRE
PAUL MARTIN TURPIN (dissolve)
Director, ACCOUNTANT, 1996.09.25 - 1997.10.31
5 STARRS MEAD , BATTLE
TN33 0UB, EAST SUSSEX

Companies near to S & E DISTRIBUTORS ltd.

Information about the Private Limited Company S & E DISTRIBUTORS LIMITED 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: 2016.04.26. Reload the data