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SOUTH EATON INVESTMENTS LIMITED

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

Company details

42 DOUGHTY STREET, LONDON, WC1N 2LY

SOUTH EATON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.01
dissolution date: 1997.01.14
last member list: 1995.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.03
documents available: 1

Mortgages:

LONDON AND MANCHESTER ASSURANCE CO LTD
MORTGAGE - Outstanding on 1963.11.27
COUTTS AND COMPANY
LEGAL MORTGAGE - Outstanding on 1972.11.23
COUTTS AND COMPANY
LETTER OF SET OFF - Outstanding on 1977.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, 113 GLOUCESTER PLACE, LONDON W1H 4DD
Form type: 287
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.31

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Company directors and board members:

PHILIP BISSON (dissolve)
Secretary, 1994.01.05 - 1997.01.14
WEST HOUSE PETER STREET , ST HELIER
CHANNEL, JERSEY
PHILIP BISSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1997.01.14
WEST HOUSE PETER STREET , ST HELIER
CHANNEL, JERSEY
SYLVIA MEREWETHER (dissolve)
Director, MARRIED WOMAN, 1991.07.17 - 1997.01.14
19 WILTON STREET , LONDON
SW1X 7AX
HARRY MEREWETHER (dissolve)
Secretary, 1991.11.08 - 1993.07.15
8/9 GILTSPUR STREET , LONDON
EC1A 9DE
SYLVIA MEREWETHER (dissolve)
Secretary, 1991.07.17 - 1991.11.08
19 WILTON STREET , LONDON
SW1X 7AX
HARRY MEREWETHER (dissolve)
Director, RETIRED DENTAL SURGEON, 1991.07.17 - 1993.07.15
8/9 GILTSPUR STREET , LONDON
EC1A 9DE

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Information about the Private Limited Company SOUTH EATON INVESTMENTS 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: 2016.05.28. Reload the data