SOUTH EASTERN EUROPE SERVICES LIMITED

Overview

Company Name	SOUTH EASTERN EUROPE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00942712
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1968
Date of Cessation	Dec 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH EASTERN EUROPE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SOUTH EASTERN EUROPE SERVICES LIMITED located?

Registered Office Address	Building A Compass House Manor Royal RH10 9PY Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of SOUTH EASTERN EUROPE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
APV AIRFLOW LIMITED	Dec 10, 1992	Dec 10, 1992
APV ENVIRONMENTAL LIMITED	May 31, 1989	May 31, 1989
APV ANDA LIMITED	Aug 11, 1988	Aug 11, 1988
ANDA LIMITED	Nov 20, 1968	Nov 20, 1968

What are the latest accounts for SOUTH EASTERN EUROPE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SOUTH EASTERN EUROPE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2016

Application to strike the company off the register

4 pages

DS01

Nov 12, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 30,000	SH01

Nov 06, 2015

Director's details changed for Jeremy Wade Smeltser on Sep 26, 2015

2 pages

CH01

Oct 08, 2015

Termination of appointment of Michael Andrew Reilly as a director on Sep 26, 2015

1 pages

TM01

Oct 08, 2015

Appointment of Jaime Manson Easley as a director on Sep 26, 2015

2 pages

AP01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 23, 2015

Termination of appointment of Kevin Lucius Lilly as a director on Apr 03, 2015

1 pages

TM01

Apr 23, 2015

Appointment of Stephen Tsoris as a director on Apr 03, 2015

2 pages

AP01

Oct 27, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 30,000	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Aug 20, 2014

Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Building a Compass House Manor Royal Crawley West Sussex RH10 9PY on Aug 20, 2014

1 pages

AD01

Jan 28, 2014

Full accounts made up to Dec 31, 2012

14 pages

Nov 06, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 30,000	SH01

Apr 09, 2013

Full accounts made up to Dec 31, 2011

14 pages

Jan 17, 2013

Director's details changed for Jeremy Wade Smeltser on Jan 14, 2013

2 pages

CH01

Jan 17, 2013

Director's details changed for Mr Kevin Lucius Lilly on Jan 14, 2013

2 pages

CH01

Jan 17, 2013

Director's details changed for Michael Andrew Reilly on Jan 14, 2013

2 pages

CH01

Jan 17, 2013

Director's details changed for Jeremy Wade Smeltser on Aug 06, 2012

2 pages

CH01

Oct 23, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

6 pages

AR01

Jun 07, 2012

Appointment of Jeremy Wade Smeltser as a director

2 pages

AP01

Jun 07, 2012

Termination of appointment of Patrick O'leary as a director

1 pages

TM01

Oct 21, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

6 pages

AR01

Jun 14, 2011

Full accounts made up to Dec 31, 2010

14 pages

View All Filings

Who are the officers of SOUTH EASTERN EUROPE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 31, 2007		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
EASLEY, Jaime Manson 13320 Ballantyne Corporate Place Charlotte, Spx Corporation Nc 28277 Usa	Sep 26, 2015		Director	13320 Ballantyne Corporate Place Charlotte, Spx Corporation Nc 28277 Usa	United States	American	1977-9	Corporate Controller	201666830001
SMELTSER, Jeremy Wade Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	May 31, 2012		Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	United States	American	1975-1	Cfo, Spx Flow, Inc.	163313000001
TSORIS, Stephen Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa	Apr 03, 2015		Director	Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa	United States	American	1957-7	Director	197069810001
DAVIES, Nigel James Maxwell 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire	Nov 25, 1992	Jul 31, 1993	Secretary	3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire		British			830730001
DEAN, Graham George 2 Fairbanksl RH1 6UN Haywards Heath West Sussex		Oct 19, 1993	Secretary	2 Fairbanksl RH1 6UN Haywards Heath West Sussex		British			31445820001
APV NOMINEES LIMITED B T R Plc Btr House, Carlisle Place SW1P 1BX London	Aug 01, 1993	Mar 31, 1999	Secretary	B T R Plc Btr House, Carlisle Place SW1P 1BX London					34017230007
INVENSYS SECRETARIES LIMITED Portland House Bressenden Place SW1E 5BF London	Mar 31, 1999	Dec 31, 2007	Secretary	Portland House Bressenden Place SW1E 5BF London					75491680003
BARRETT, Bryce James 73 Golden Avenue East Preston BN16 1QU Littlehampton West Sussex		Nov 30, 1992	Director	73 Golden Avenue East Preston BN16 1QU Littlehampton West Sussex		British	1951-4	General Manager	31445830001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1997	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BRIGGS, Nigel David 7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House	Nov 25, 1992	Oct 20, 1993	Director	7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House	England	British	1953-3		128796110002
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Apr 27, 2001	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor And Company Secretar	28326930001
COCHRANE, Adam Craven 41 Highfield Drive UB10 8AW Uxbridge Middlesex	May 01, 2001	Jan 31, 2003	Director	41 Highfield Drive UB10 8AW Uxbridge Middlesex		British	1957-7	Accountant	54618590001
DEAN, Graham George 28 Woodgate Meadow Plumpton Green BN7 3BD Lewes East Sussex		Nov 30, 1992	Director	28 Woodgate Meadow Plumpton Green BN7 3BD Lewes East Sussex		British	1942-10	Company Secretary	76931810001
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jan 01, 2006	Dec 31, 2007	Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	Solicitor	77283810002
LILLY, Kevin Lucius Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Dec 31, 2007	Apr 03, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Usa	American	1953-1	Director	165775730001
MACDONALD, Robert Somerled Applegarth Cottage 108 Station Street Rippingale PE10 0TA Bourne Lincolnshire	Nov 25, 1992	Oct 20, 1993	Director	Applegarth Cottage 108 Station Street Rippingale PE10 0TA Bourne Lincolnshire		British	1955-10	Chartered Secretary	36879360001
MACDONALD, Robert Somerled Applegarth Cottage 108 Station Street Rippingale PE10 0TA Bourne Lincolnshire		Oct 19, 1994	Director	Applegarth Cottage 108 Station Street Rippingale PE10 0TA Bourne Lincolnshire		British	1955-10	Chartered Secretary	36879360001
NORRIS, Peter Edward Rossals Mayfield Road Rotherfield TN6 3LU Crowborough East Sussex		Nov 30, 1992	Director	Rossals Mayfield Road Rotherfield TN6 3LU Crowborough East Sussex		British	1947-2	Managing Director	11929790001
O'LEARY, Patrick Joseph 6524 Chipstead Lane Charlotte North Carolina 28277 Usa	Dec 31, 2007	May 31, 2012	Director	6524 Chipstead Lane Charlotte North Carolina 28277 Usa	United States	American	1957-6	Business Director	61807850002
PLATTS, Marcus 1 Shoreham House Shoreham TN14 7RY Sevenoaks Kent	Oct 20, 1993	Oct 19, 1993	Director	1 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		British	1954-6	Accountant	15881640001
REILLY, Michael Andrew Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Dec 31, 2007	Sep 26, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	United States	American	1964-5	Business Director	103500870001
SARGEANT, Kevin 3 Bennetts Hill Dunton Bassett LE17 5JJ Lutterworth Leicestershire		Nov 30, 1992	Director	3 Bennetts Hill Dunton Bassett LE17 5JJ Lutterworth Leicestershire		British	1957-3	General Manager	31445840001
SARNEY, George William, Dr 50 Myopia Road 01860 Winchester Massachusetts Usa	Jul 02, 1997	Dec 31, 1999	Director	50 Myopia Road 01860 Winchester Massachusetts Usa		Us Citizen	1939-7	Company Executive	53924890002
SAYCE, William Haydn Ping Ching Cuckmere Road BN25 4DG Seaford East Sussex	Oct 20, 1993	Jul 02, 2001	Director	Ping Ching Cuckmere Road BN25 4DG Seaford East Sussex		British	1939-2	Director	28566960001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Jan 17, 2000	Dec 31, 2007	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
TESTER, Keith Charles 2 Farm Close Warnham RH12 3QT Horsham West Sussex		Nov 30, 1992	Director	2 Farm Close Warnham RH12 3QT Horsham West Sussex		British	1956-2	Finance Director	31445850001
THOMAS, David Jeremy 11 Coutts Crescent 13-23 St Albans Road NW5 1RF London	Apr 01, 2003	Dec 31, 2007	Director	11 Coutts Crescent 13-23 St Albans Road NW5 1RF London	United Kingdom	British	1954-5	Accountant	31354400001
THOMAS, Simon Francis 28 Woodfield Avenue W5 1PA London	Nov 28, 1994	Dec 31, 1997	Director	28 Woodfield Avenue W5 1PA London		British	1956-2	Accountant	41337250001

View Detailed Information on Officers and People with Significant Control

Does SOUTH EASTERN EUROPE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 01, 1980 Delivered On Sep 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H factory premises, terminus road industrial estate, chichester, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1980Registration of a charge
Guarantee & debenture	Created On Jul 29, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or anda circuits limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating cahrges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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