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Home > England & Wales Companies > SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
Company Information for

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
02995413
Private Limited Company
Liquidation

Company Overview

About South East Infrastructure Maintenance Company Ltd
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED was founded on 1994-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". South East Infrastructure Maintenance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in SW1V
 
Filing Information
Company Number 02995413
Company ID Number 02995413
Date formed 1994-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 06:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
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Company Officers of SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KANE DALLAS
 Company Secretary 2015-09-17
MARK WILLIAM BULLOCK
 Director 2012-09-03
IAIN KENNETH MORGAN
 Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
BNOMS LIMITED
 Company Secretary 2013-01-01 2015-09-08
JANE TERESA HUDSON
 Company Secretary 2000-01-01 2012-12-31
JANE TERESA HUDSON
 Director 2002-05-20 2012-12-31
PETER STUART ANDERSON
 Director 2009-07-13 2012-09-03
MANFRED LEGER
 Director 2007-12-01 2009-07-31
IAIN KENNETH MORGAN
 Director 2006-01-27 2007-12-01
ANTHONY PETER HUTCHINSON
 Director 1999-01-04 2006-01-27
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 1998-05-01 2002-05-20
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Company Secretary 1996-04-02 1999-12-31
RAYMOND ALLAN BOND
 Director 1998-05-01 1999-01-04
DAVID GARETH FISON
 Director 1996-04-02 1998-08-07
JOHN CLARKE FOX
 Director 1996-04-02 1998-05-01
KENNETH FRED MEE
 Director 1996-04-02 1998-05-01
DEREK JOHN MOIR
 Director 1994-11-28 1998-05-01
DAVID ALAN PACKER
 Director 1996-04-02 1998-05-01
PETER RAZA
 Director 1996-04-02 1998-05-01
JOHN ANTHONY MEADE WALSH
 Director 1996-04-02 1998-05-01
PETER GRAHAM HEWETT
 Company Secretary 1994-11-28 1996-04-02
JIM SCOTT CORNELL
 Director 1994-11-28 1996-04-02
PETER GRAHAM HEWETT
 Director 1996-04-01 1996-04-02
RICHARD CHARLES ALAN NICHOLLS
 Director 1996-01-19 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM BULLOCK BALFOUR BEATTY UTILITY SOLUTIONS LIMITED Director 2018-01-04 CURRENT 1972-07-24 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY ENGINEERING LIMITED Director 2016-09-30 CURRENT 1996-01-31 Active
MARK WILLIAM BULLOCK RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
MARK WILLIAM BULLOCK NETWORK PLANT (MIDLANDS) LIMITED Director 2012-09-03 CURRENT 1976-04-05 Dissolved 2014-02-12
MARK WILLIAM BULLOCK EDGAR ALLEN ENGINEERING LIMITED Director 2012-09-03 CURRENT 1967-02-23 Liquidation
MARK WILLIAM BULLOCK BIRSE METRO LIMITED Director 2012-09-03 CURRENT 2001-11-08 Active
MARK WILLIAM BULLOCK SOUTHERN TRACK RENEWALS COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK SEIMCO LIMITED Director 2012-09-03 CURRENT 1996-02-09 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED Director 2012-09-03 CURRENT 1963-08-30 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL LIMITED Director 2012-09-03 CURRENT 1986-01-27 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED Director 2012-09-03 CURRENT 1988-11-01 Active
MARK WILLIAM BULLOCK LASER RAIL LTD. Director 2012-09-03 CURRENT 1989-09-15 Active
MARK WILLIAM BULLOCK EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL INVESTMENTS LIMITED Director 2012-09-03 CURRENT 1995-04-24 Liquidation
MARK WILLIAM BULLOCK EIMCO LIMITED Director 2012-09-03 CURRENT 1996-02-09 Liquidation
MARK WILLIAM BULLOCK BIRSE RAIL LIMITED Director 2012-09-03 CURRENT 2001-11-08 Liquidation
MARK WILLIAM BULLOCK DEAN & DYBALL RAIL LIMITED Director 2012-09-03 CURRENT 2005-07-08 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL RESIDUARY LIMITED Director 2012-09-03 CURRENT 1907-09-12 Active
MARK WILLIAM BULLOCK NETWORK PLANT LIMITED Director 2012-09-03 CURRENT 1973-08-03 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Director 2012-09-03 CURRENT 1928-12-07 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL PROJECTS LIMITED Director 2012-09-03 CURRENT 1963-08-30 Active
MARK WILLIAM BULLOCK ACANTHURUS LTD Director 2010-02-19 CURRENT 2010-02-19 Active
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL RESIDUARY LIMITED Director 2009-08-17 CURRENT 1907-09-12 Active
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL PROJECTS LIMITED Director 2009-08-17 CURRENT 1963-08-30 Active
IAIN KENNETH MORGAN SOUTHERN TRACK RENEWALS COMPANY LIMITED Director 2009-07-13 CURRENT 1994-11-28 Liquidation
IAIN KENNETH MORGAN SEIMCO LIMITED Director 2009-07-13 CURRENT 1996-02-09 Liquidation
IAIN KENNETH MORGAN EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Director 2009-07-13 CURRENT 1994-11-28 Liquidation
IAIN KENNETH MORGAN EIMCO LIMITED Director 2009-07-13 CURRENT 1996-02-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-19AD02Register inspection address changed to 5 Churchill Place London E14 5HU
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-07-18PSC02Notification of Balfour Beatty Group Limited as a person with significant control on 2018-01-18
2018-07-18PSC07CESSATION OF SEIMCO LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 6422000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 6422000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 130 Wilton Road London SW1V 1LQ
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 6422000
2015-12-04AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18AP03Appointment of Mr Michael Kane Dallas as company secretary on 2015-09-17
2015-09-18TM02Termination of appointment of Bnoms Limited on 2015-09-08
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 6422000
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 6422000
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Iain Kenneth Morgan on 2013-01-01
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0128/11/12 ANNUAL RETURN FULL LIST
2013-01-23AP04Appointment of corporate company secretary Bnoms Limited
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY JANE HUDSON
2013-01-09AP04CORPORATE SECRETARY APPOINTED BNOMS LIMITED
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY JANE HUDSON
2012-09-12AP01DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29AR0128/11/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20AR0128/11/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15RES01ADOPT ARTICLES 01/02/2010
2009-12-01AR0128/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
2009-11-09AP01DIRECTOR APPOINTED IAIN KENNETH MORGAN
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MANFRED LEGER
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14288aDIRECTOR APPOINTED MR PETER STUART ANDERSON
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15RES01ADOPT ARTICLES 02/10/2008
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA
2007-01-06363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-12-13363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-12AUDAUDITOR'S RESIGNATION
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2001-12-19363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-03288cDIRECTOR'S PARTICULARS CHANGED
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Intangible Assets
Patents
We have not found any records of SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
Trademarks
We have not found any records of SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1DD