Seprol Limited

Company Name	Seprol Limited
Company Status	Dissolved
Company Number	01610543
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(39 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr Robert Hugh Binns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(39 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 04 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr Michael James Audis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(39 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr John Arthur Cope
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornwick Lodge Station Road Bakewell Derbyshire DE45 1GA

Director Name	Mr Philip Adrian Court
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 1995)
Role	Engineering Director
Correspondence Address	2 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Director Name	Mr Geoffrey Stephen Milner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Sales Director
Correspondence Address	Downtop Kings Drive Hopton Stafford ST18 0AJ

Secretary Name	Geoffrey Charles Simonds
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	7 Harding Close Rawmarsh Rotherham South Yorkshire S62 7HD

Director Name	Alan Stewart Gilby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Lidget Close Sheffield South Yorkshire S26 4SX

Secretary Name	Michael Alfred Riley
Nationality	British
Status	Resigned
Appointed	16 November 1993(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Rotherside Road Eckington Sheffield South Yorkshire S31 9HL

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(13 years after company formation)
Appointment Duration	8 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Sally Ann Field
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(13 years after company formation)
Appointment Duration	8 months (resigned 09 October 1995)
Role	Barrister
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr Alan Stubbs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(13 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 July 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Sovereign Court Alwoodley Leeds LS17 7UT

Director Name	Neil Atkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2002)
Role	Accountant
Correspondence Address	Rose Cottage Water End Holme On Spalding Moor Yorkshire YO43 4HA

Secretary Name	Neil Atkinson
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2002)
Role	Accountant
Correspondence Address	Rose Cottage Water End Holme On Spalding Moor Yorkshire YO43 4HA

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(20 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 July 2002(20 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Mr Michael Cane
Status	Resigned
Appointed	31 October 2012(30 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 2019)
Role	Company Director
Correspondence Address	The Straddle Wharf Street Sheffield S2 5SY

Director Name	Mr Michael Geoffrey Cane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(31 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Straddle Wharf Street Sheffield S2 5SY

Director Name	Mr Ian Francis Crichton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr Simon Leo Belfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(37 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Contact

Website	cse-controls.com
Telephone	07 290000000
Telephone region	Mobile

Location

Registered Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stratford St. Mary
Ward	Mid Samford
Built Up Area	Stratford St Mary

Shareholders

375.3k at £1	Servelec Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 April 2016	Delivered on: 4 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2016	Delivered on: 4 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2016	Delivered on: 4 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 March 1997	Delivered on: 14 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
9 October 1995	Delivered on: 19 October 1995 Satisfied on: 13 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1995	Delivered on: 14 October 1995 Satisfied on: 27 January 2000 Persons entitled: 3I PLC as Security Trustee for Itself and the Investors (As Defined) Classification: Collateral debenture Secured details: All moneys and liabilities (other than dividends on any shares) due or to become due from schemepark limited to the chargee under an investment agreement dated 9TH october 1995. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1984	Delivered on: 30 January 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 September 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
2 September 2021	Termination of appointment of Ian Crichton as a director on 26 August 2021 (1 page)
2 September 2021	Appointment of Mr Michael James Audis as a director on 26 August 2021 (2 pages)
2 September 2021	Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021 (2 pages)
2 September 2021	Termination of appointment of Simon Leo Belfer as a director on 26 August 2021 (1 page)
2 September 2021	Appointment of Mr Robert Hugh Binns as a director on 26 August 2021 (2 pages)
1 September 2021	Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 September 2021 (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (3 pages)
9 April 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
4 February 2021	Statement by Directors (1 page)
4 February 2021	Solvency Statement dated 19/01/21 (1 page)
4 February 2021	Statement of capital on 4 February 2021 GBP 1 (4 pages)
4 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
31 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Simon Leo Belfer as a director on 11 December 2019 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 July 2019	Appointment of Mr Ian Crichton as a director on 18 July 2019 (2 pages)
25 July 2019	Termination of appointment of Alan Stubbs as a director on 18 July 2019 (1 page)
1 April 2019	Change of details for a person with significant control (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Michael Cane as a secretary on 27 March 2019 (1 page)
29 March 2019	Change of details for Servelec Hsc Ltd as a person with significant control on 24 December 2018 (2 pages)
29 March 2019	Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019 (1 page)
29 March 2019	Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019 (1 page)
23 November 2018	Satisfaction of charge 016105430006 in full (4 pages)
23 November 2018	Satisfaction of charge 016105430005 in full (4 pages)
23 November 2018	Satisfaction of charge 016105430007 in full (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
31 May 2018	Change of details for Servelec Group Plc as a person with significant control on 23 May 2018 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 375,300 (4 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 375,300 (4 pages)
4 April 2016	Registration of charge 016105430005, created on 1 April 2016 (35 pages)
4 April 2016	Satisfaction of charge 4 in full (4 pages)
4 April 2016	Satisfaction of charge 4 in full (4 pages)
4 April 2016	Registration of charge 016105430006, created on 1 April 2016 (56 pages)
4 April 2016	Registration of charge 016105430006, created on 1 April 2016 (56 pages)
4 April 2016	Registration of charge 016105430007, created on 1 April 2016 (9 pages)
4 April 2016	Registration of charge 016105430005, created on 1 April 2016 (35 pages)
4 April 2016	Registration of charge 016105430007, created on 1 April 2016 (9 pages)
11 March 2016	Statement of company's objects (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 March 2016	Statement of company's objects (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 375,300 (4 pages)
19 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 375,300 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 375,300 (4 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 375,300 (4 pages)
12 December 2013	Company name changed cse - seprol LIMITED\certificate issued on 12/12/13 CONNOT ‐ (3 pages)
12 December 2013	Company name changed cse - seprol LIMITED\certificate issued on 12/12/13 CONNOT ‐ (3 pages)
6 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
6 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 April 2013	Appointment of Mr Michael Geoffrey Cane as a director (2 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Appointment of Mr Michael Geoffrey Cane as a director (2 pages)
5 November 2012	Appointment of Mr Michael Cane as a secretary (1 page)
5 November 2012	Termination of appointment of John Caldwell as a director (1 page)
5 November 2012	Termination of appointment of John Caldwell as a secretary (1 page)
5 November 2012	Appointment of Mr Michael Cane as a secretary (1 page)
5 November 2012	Termination of appointment of John Caldwell as a secretary (1 page)
5 November 2012	Termination of appointment of John Caldwell as a director (1 page)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Full accounts made up to 31 December 2010 (12 pages)
13 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
22 April 2008	Full accounts made up to 31 December 2007 (16 pages)
22 April 2008	Full accounts made up to 31 December 2007 (16 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (16 pages)
6 June 2007	Full accounts made up to 31 December 2006 (16 pages)
4 April 2007	Return made up to 23/03/07; full list of members (2 pages)
4 April 2007	Return made up to 23/03/07; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Return made up to 23/03/06; full list of members (2 pages)
20 April 2006	Return made up to 23/03/06; full list of members (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (14 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
10 September 2002	Company name changed seprol LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed seprol LIMITED\certificate issued on 10/09/02 (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 March 2002	Full accounts made up to 31 December 2001 (13 pages)
22 March 2002	Full accounts made up to 31 December 2001 (13 pages)
29 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 May 2001	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	Return made up to 23/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 23/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 May 1999	Return made up to 23/03/99; full list of members (6 pages)
17 May 1999	Return made up to 23/03/99; full list of members (6 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 March 1998	Return made up to 23/03/98; no change of members 363(287) ‐ Registered office changed on 26/03/98 (4 pages)
26 March 1998	Return made up to 23/03/98; no change of members 363(287) ‐ Registered office changed on 26/03/98 (4 pages)
16 May 1997	Full accounts made up to 31 December 1996 (15 pages)
16 May 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Return made up to 23/03/97; no change of members (4 pages)
8 May 1997	Return made up to 23/03/97; no change of members (4 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
19 August 1996	Full accounts made up to 31 December 1995 (15 pages)
19 August 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Return made up to 23/03/96; full list of members (6 pages)
14 April 1996	Return made up to 23/03/96; full list of members (6 pages)
21 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
24 October 1995	Memorandum and Articles of Association (34 pages)
24 October 1995	Memorandum and Articles of Association (34 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 October 1995	Particulars of mortgage/charge (12 pages)
19 October 1995	Particulars of mortgage/charge (12 pages)
18 October 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
18 October 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Declaration of assistance for shares acquisition (20 pages)
17 October 1995	Declaration of assistance for shares acquisition (20 pages)
14 October 1995	Particulars of mortgage/charge (8 pages)
14 October 1995	Particulars of mortgage/charge (8 pages)
13 October 1995	Auditor's resignation (2 pages)
13 October 1995	Auditor's resignation (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (18 pages)
20 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Return made up to 23/03/95; full list of members (6 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Return made up to 23/03/95; full list of members (6 pages)
4 April 1995	New director appointed (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 February 1982	Certificate of incorporation (1 page)
1 February 1982	Certificate of incorporation (1 page)

Seprol Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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