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SEPROL LIMITED

Dissolved

Company number 01610543

Colchester, England · Incorporated 1 February 1982

The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

Dormant Company · SIC 99999


Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVELEC SEPROL LIMITED · 1 February 1982 – 31 January 1986

SEPROL LIMITED · 31 January 1986 – 10 September 2002

CSE - SEPROL LIMITED · 10 September 2002 – 12 December 2013

Previous registered addresses

The Straddle Wharf Street Sheffield S2 5SY England · until 1 September 2021

Rotherside Road Eckington Sheffield S21 4HL · until 29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
26 August 2021
BR
26 August 2021
26 August 2021
BS
BELFER, Simon Leo
Director · Resigned
11 December 2019
CI
CRICHTON, Ian Francis
Director · Resigned
18 July 2019
CM
CANE, Michael Geoffrey
Director · Resigned
28 March 2013
CM
CANE, Michael
Secretary · Resigned
31 October 2012
CJ
CALDWELL, John Christopher
Secretary · Resigned
31 July 2002
CJ
CALDWELL, John Christopher
Director · Resigned
31 July 2002
AN
ATKINSON, Neil
Secretary · Resigned
1 February 1996
AN
ATKINSON, Neil
Director · Resigned
1 February 1996
SA
STUBBS, Alan
Director · Resigned
6 October 1995
CL
CULLEN, Leslie Gray
Director · Resigned
6 February 1995
FS
FIELD, Sally Ann
Director · Resigned
6 February 1995
RM
RILEY, Michael Alfred
Secretary · Resigned
16 November 1993
GA
GILBY, Alan Stewart
Director · Resigned
29 September 1992
SG
SIMONDS, Geoffrey Charles
Secretary · Resigned
CJ
COPE, John Arthur
Director · Resigned
CP
COURT, Philip Adrian
Director · Resigned
MG
MILNER, Geoffrey Stephen
Director · Resigned

Persons with significant control

PS
Servelec Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 August 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Legacy
Capital
4 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2021 View
Legacy
Insolvency
4 February 2021 View
Resolution
Resolution
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Resolution
Resolution
11 March 2016 View
Statement Of Companys Objects
Change Of Constitution
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Certificate Change Of Name Company
Change Of Name
12 December 2013 View
Resolution
Resolution
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Secretary Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
7 April 2003 View
Memorandum Articles
Incorporation
18 September 2002 View
Certificate Change Of Name Company
Change Of Name
10 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Mortgage
27 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Mortgage
13 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
16 May 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Mortgage
14 March 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Memorandum Articles
Incorporation
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Legacy
Mortgage
19 October 1995 View
Resolution
Resolution
18 October 1995 View
Auditors Resignation Company
Auditors
17 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Mortgage
14 October 1995 View
Auditors Resignation Company
Auditors
13 October 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Annual Return
4 April 1995 View
Auditors Resignation Company
Auditors
14 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
27 October 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Legacy
Annual Return
23 April 1993 View
Legacy
Officers
13 November 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Officers
15 January 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
9 January 1989 View
Legacy
Mortgage
30 March 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Accounts
14 January 1988 View
Legacy
Officers
3 November 1987 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 September 1986 View
Legacy
Annual Return
20 September 1986 View
Legacy
Annual Return
5 September 1986 View
Miscellaneous
Miscellaneous
1 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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