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SES HOLDINGS LIMITED

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

Company details

C/O ERNST & YOUNG,, LOWRY HOUSE,, 17,MARBLE STREET,, MANCHESTER., M2 3AW

SES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00669351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.06
dissolution date: 2000.07.25
last member list: 1989.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company SES HOLDINGS LIMITED was a Private Limited Company, registration number 00669351, established in United Kingdom on the 6. September 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at C/O ERNST & YOUNG,, LOWRY HOUSE,, 17,MARBLE STREET,, MANCHESTER., M2 3AW. Business of the company SES HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 42 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.07.25. The latest accounts are filed up to 1990.03.31. The latest annual return was filed up to 1991.01.25. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.29 Receiver Appointed
TAMESIDE METROPOLITAN BOROUGH COUNCIL
DEBENTURE - Outstanding on 1990.06.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.06.29

List of company documents:

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Find out more information about SES HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SES HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92 FROM:, SES HOUSE, PEPPER ROAD, BRANHALL TECHNOLOGY PARK, STOCKPORT CHESHIRE SK7 5BW
Form type: 287
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, 68 GROSVENOR STREET, MANCHESTER 1
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/90
Form type: SRES11
Date: 1990.06.18
Child documents:
Document type: ANNOTATION
Date: 1990.06.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/90
Document type: ANNOTATION
Date: 1990.06.18
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/05/90
Document type: ANNOTATION
Date: 1990.06.18
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/05/90
Order cannot be placed (digitalisation not planned)
£ NC 350000/420000, 31/05/90
Form type: 123
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 091187
Form type: SRES01
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SES ELECTROTECHNIC SERVICES LIMI, TED, CERTIFICATE ISSUED ON 04/12/87
Form type: CERTNM
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.25

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Company directors and board members:

DAVID JOSEPH NORTHEY (dissolve)
Secretary, 1991.01.25 - 2000.07.25
67 GLENSIDE APPLEY BRIDGE , WIGAN
WN6 9EG, LANCASHIRE
PAUL MARTIN GAME (dissolve)
Director, 1991.01.25 - 2000.07.25
16 AVALON CLOSE THE RIDGEWAY , ENFIELD
EN2 8LP, MIDDLESEX
JOHN BRUCE INGOLD (dissolve)
Director, 1991.01.25 - 2000.07.25
PO BOX 729 SANTA CLARA UTAH ,
FOREIGN
USA
JAMES PHILIP DOUGLAS MARR (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.01.25 - 2000.07.25
STONELEIGH 49 KINDER ROAD HAYFIELD , STOCKPORT
SK12 5HS, CHESHIRE
MICHAEL HARROW STEELE (dissolve)
Director, 1991.01.25 - 2000.07.25
42 CROSSGATE MEWS HEATON MERSEY , STOCKPORT
SK4 3AP, CHESHIRE

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Information about the Private Limited Company SES HOLDINGS 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: 2016.05.26. Reload the data