SETSATE LIMITED
Overview
| Company Name | SETSATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC021733 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETSATE LIMITED?
- (7499) /
Where is SETSATE LIMITED located?
| Registered Office Address | Karen Beeson, Computershare Investor Services Plc, Lochside EH12 9DJ House, 7 Lochside Av, Edinburgh Park, Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETSATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&O ESTATES LIMITED | Oct 26, 1999 | Oct 26, 1999 |
| BOVIS ESTATES LIMITED | May 08, 1941 | May 08, 1941 |
What are the latest accounts for SETSATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SETSATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of SETSATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director, Europe | 116091010001 | ||||
| LEONARD, David Jack | Director | Flat 10 10 Abbey Orchard Street SW1P 2JP London | England | British | Chartered Secretary | 30168510002 | ||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | Chartered Accountant | 708770001 | ||||
| WOOLLACOTT, John Mark | Director | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | Accountant | 121666370002 | |||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | Company Secretary | 8207040001 | |||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | Chartered Secretary | 30168510002 | |||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | 115881230001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | Chartered Secretary | 75631110001 | |||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | Company Secretary | 41093970001 | ||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | Solicitor | 48859920002 | ||||
| LAVER, John Michael | Director | Brook House Homestead Road TN8 6JD Edenbridge Kent | United Kingdom | British | Company Secretary | 8207040001 | ||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | Chartered Accountant | 39120850002 | |||||
| MOORE, Michael Ellis | Director | Dp World Dubai United Arab Emirates | American | Senior Vice President | 114436710001 | |||||
| OWEN, Michael | Director | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | Chartered Accountant | 10057640001 | |||||
| SAUNDERS, Hugh Martin | Director | 53 Watford Road WD7 8LG Radlett Hertfordshire | England | British | Chartered Accountant | 528200001 | ||||
| SCOTT, Sandra | Director | 40 The Grove Ealing W5 5LH London | England | British | Chartered Secretary | 75631110001 | ||||
| SHAW, Derek | Director | 35 Granville Road RH8 0BX Oxted Surrey | England | British | Accountant | 114437060001 | ||||
| WALTERS, Patrick William | Director | Tucker Mill Sway Road SO41 8NN Lymington | England | British | Director | 154424260001 |
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. - license: CC0