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SOUTH ESSEX MOTORS LIMITED

Learn more about SOUTH ESSEX MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE BEACONS, LOUGHTON, ESSEX, IG10 2SQ

SOUTH ESSEX MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00537068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.18
dissolution date: 2003.09.30
last member list: 2002.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.18
MR. K M JACOBS
LEGAL CHARGE - Outstanding on 2000.08.10
MR. C S JACOBS
LEGAL CHARGE - Outstanding on 2000.08.10
MR. D A LINDNER
LEGAL CHARGE - Outstanding on 2000.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, BARROW & CO JACKSON HOUSE, 95 STATION ROAD, LONDON, E4 7BU
Form type: 287
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/99 FROM:, 67 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Form type: 287
Date: 1999.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/96 FROM:, 65/67 QUEENS ROAD, BUCKHURST HILL, ESSEX IG9 5BW
Form type: 287
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.27
£2.95
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£ NC 5000/250000, 13/03
Form type: ORES04
Date: 1995.03.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/95
Form type: ORES10
Date: 1995.03.28
£2.95
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AD 13/03/95---------, £ SI [email protected]=150000, £ IC 1000/151000
Form type: 88(2)R
Date: 1995.03.28
£2.95
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NC INC ALREADY ADJUSTED, 13/03/95
Form type: 123
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTH ESSEX MOTORS (LEYTONSTONE), LIMITED, CERTIFICATE ISSUED ON 05/11/93
Form type: CERTNM
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/92 FROM:, CHERRYDOWN, BASILDON, ESSEX SS16 5AQ
Form type: 287
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.14

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Company directors and board members:

CLIVE STEWART JACOBS (dissolve)
Secretary, ACCOUNTANT, 1995.11.17 - 2003.09.30
TIMBERS 40 TOMSWOOD , CHIGWELL
IG7 5QS, ESSEX
CLIVE STEWART JACOBS (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 2003.09.30
TIMBERS 40 TOMSWOOD , CHIGWELL
IG7 5QS, ESSEX
KEVIN MICHAEL JACOBS (dissolve)
Director, MOTOR DEALER, 1992.07.11 - 2003.09.30
TUDOR ROSE 35 WORCESTER CRESCENT , WOODFORD GREEN
IG8 0LX, ESSEX
DAVID ANTONY LINDNER (dissolve)
Director, MOTOR DEALER, 1992.07.11 - 2003.09.30
7 THE BEACONS , LOUGHTON
IG10 2SQ, ESSEX
DAVID ANTONY LINDNER (dissolve)
Secretary, 1992.07.11 - 1995.11.17
7 THE BEACONS , LOUGHTON
IG10 2SQ, ESSEX
GEORGE JACOBS (dissolve)
Director, MOTOR DEALER, 1992.07.11 - 1995.11.17
10 CHIGWELL RISE , CHIGWELL
IG7 6AB, ESSEX

Information about the Private Limited Company SOUTH ESSEX MOTORS 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: 2016.05.15. Reload the data