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SEPR UK LTD

Learn more about SEPR UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

SEPR UK LTD on the map

Company type: Private Limited Company
Company number: 01036746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2007.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.11
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, LAW MAX HOUSE, 30/32 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG9 8AA
Form type: 287
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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COMPANY NAME CHANGED, SEPR CERAMICS LIMITED, CERTIFICATE ISSUED ON 20/12/00
Form type: CERTNM
Date: 2000.12.19
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/99 FROM:, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG
Form type: 287
Date: 1999.04.18
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2002.06.05
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROBERT GRANGER (dissolve)
Director, FINANCE DIRECTOR, 2002.11.30
21 DURVALE COURT DORE , SHEFFIELD
S17 3PT, SOUTH YORKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.19
27 KENSINGTON COURT , LONDON
W8 5DW
JOHN CEDRIC LAMB (dissolve)
Secretary, MANAGING DIRECTOR, 1993.06.01 - 1995.05.03
135 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XW, SOUTH YORKSHIRE
KEVIN JOHN MASSEY (dissolve)
Secretary, ACCOUNTANT, 1996.07.01 - 2002.06.05
1 PARKSIDE AVENUE LONG EATON , NOTTINGHAM
NG10 4AN, NOTTINGHAMSHIRE
ROBERT RADFORD WEAVER (dissolve)
Secretary, 1991.10.18 - 1993.05.31
32 RUE RAULIN , 69007 LYON
FOREIGN
FRANCE
DOUGLAS WRIGHT (dissolve)
Secretary, MANAGING DIR, 1995.05.04 - 1996.06.28
10 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD
MARK VISSMAN BARTER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.18 - 1993.04.30
MENTEITH HOUSE MELBURY ROAD HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7DE, TYNE&WEAR
ENGLAND
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
MARTIN ELLIS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.10.18 - 1992.09.02
3 RUE CHARLES DICKENS 75 PARIS 75016 , FRANCE
FOREIGN
ALEXANDER GARDNER (dissolve)
Director, HR DIR, 1996.07.01 - 2003.08.04
BEAUCLERC COTTAGE RIDING LEA ROAD , RIDING MILL
NE44 6HY, NORTHUMBERLAND
FRANCOIS CHRISTOPHE JANNY (dissolve)
Director, FINANCE MANAGER, 1993.06.01 - 1995.12.31
3 DOMAINE DU PICARDIE 6 RUE DE GENERAL PERSHING , VERSAILLES
78000
FRANCE
JOHN CEDRIC LAMB (dissolve)
Director, MANAGING DIRECTOR, 1993.09.30 - 1995.05.03
135 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XW, SOUTH YORKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND &, 1996.01.01 - 2005.04.21
30 AVENUE DEYLAU , PARIS
75016
FRANCE
JACQUES CAMILLE ANDRE MERCIER (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 2000.12.31
18 RUE DU PONT , VILLENNES
FRANCE
RICHARD PESCATORE (dissolve)
Director, 2001.01.01 - 2005.04.21
3 IMPASSE D'OCCITANIE , LES ANGLES
30130
FRANCE
DANIEL EDOWARD JACQUES ROLLAND (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.18 - 1996.03.28
49 LAMBOURNE DRIVE WOLLATON , NOTTINGHAM
NG8 1GR, NOTTINGHAMSHIRE
PATRICK JEAN-PIERRE SABBEN (dissolve)
Director, MANAGING DIRECTOR, 1993.06.01 - 2005.04.21
MENTIETH HOUSE MELBURY ROAD JESMOND , NEWCASTLE UPON TYNE
NE7 7DE
MICHEL ANDRE PHILIPPE WALTER (dissolve)
Director, GENERAL MANAGER, 1993.06.01 - 1996.06.28
22 AVENUE DU MARECHAL LYAUTEY 94100 ST MAUR DES FOSSES , FRANCE
FOREIGN
FRANCOIS WANECQ (dissolve)
Director, VICE PRESIDENT, 1991.10.18 - 1995.09.14
10 RUE MASPERO 75106 PARIS ,
FOREIGN
FRANCE
ROBERT RADFORD WEAVER (dissolve)
Director, GENERAL MANAGER, 1991.10.18 - 1993.05.31
32 RUE RAULIN , 69007 LYON
FOREIGN
FRANCE
DOUGLAS WRIGHT (dissolve)
Director, MANAGING DIR, 1995.05.04 - 1996.06.28
10 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD

Companies near to SEPR UK LTD

Information about the Private Limited Company SEPR UK LTD 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: 2016.07.21. Reload the data