66 SOUTHWOOD LANE LIMITED

Key Data

Status

Dissolved

Company No.

02231292

Incorporation date

15/03/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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06/02/2012

Application to strike the company off the register

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31/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

17/05/2011

Appointment of Mrs Eileen Kate Fair as a director

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

20/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

05/07/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

15/02/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

22/04/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

26/02/2008

Return made up to 12/02/08; full list of members

View PDF (5 pages)

24/04/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

13/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

13/02/2007

Registered office changed on 14/02/07 from: 66D southwood lane highgate london N6 5DY

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

Return made up to 12/02/06; full list of members

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

15/02/2005

Return made up to 12/02/05; full list of members

View PDF (8 pages)

09/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

17/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

17/02/2004

Location of register of members address changed

View PDF (0 pages)

25/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 79 woodland gardens london N10 3UD

View PDF (1 pages)

19/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

27/11/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

21/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

26/04/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

28/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

16/04/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

14/04/1999

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

18/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

24/02/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: 66, southwood lane, london, . N6 5DY

View PDF (1 pages)

27/02/1997

Return made up to 23/02/97; full list of members

View PDF (8 pages)

27/02/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

24/02/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

14/03/1995

Return made up to 28/02/95; no change of members

View PDF (5 pages)

14/03/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/05/1994

Accounts made up to 1994-03-31

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10/05/1994

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

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10/05/1994

Return made up to 16/03/94; full list of members

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10/05/1994

Location of register of members address changed

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10/05/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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10/04/1994

Secretary resigned;director resigned;new director appointed

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19/02/1994

Director resigned;new director appointed

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11/10/1993

Director resigned;new director appointed

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27/05/1993

Accounts made up to 1993-03-31

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12/04/1993

Return made up to 16/03/93; change of members

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28/01/1993

Accounts made up to 1992-03-31

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06/01/1993

New director appointed

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09/11/1992

Accounts made up to 1991-03-31

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09/11/1992

Return made up to 16/03/92; no change of members

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09/11/1992

Secretary's particulars changed;director's particulars changed

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26/08/1992

New secretary appointed;new director appointed

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26/08/1992

Resolutions

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31/07/1991

Full accounts made up to 1989-03-31

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31/07/1991

Full accounts made up to 1990-03-31

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12/03/1991

Return made up to 16/09/89; full list of members

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12/03/1991

Return made up to 16/09/90; full list of members

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25/02/1991

Ad 27/01/89-28/11/89 £ si 4@1=4 £ ic 2/6

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29/01/1989

Registered office changed on 30/01/89 from: 2 baches street london N1 6UB

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29/01/1989

Secretary resigned;new secretary appointed;new director appointed

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25/01/1989

Certificate of change of name

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15/03/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Klusmann, Daniel	Director	01/08/2006 - Present	3
Thornton, Jonathan George Trevelyan	Director	01/02/1994 - 27/07/2003	19
Weekes, Rachel Elaine	Director	05/12/2005 - Present	3
Collier, Thomas Neil	Director	27/07/2003 - 01/08/2006	-
Fair, Eileen Kate	Director	18/05/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 66 SOUTHWOOD LANE LIMITED

66 SOUTHWOOD LANE LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at 66c Southwood Lane, Highgate, London N6 5DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 66 SOUTHWOOD LANE LIMITED?

66 SOUTHWOOD LANE LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 04/06/2012.

Where is 66 SOUTHWOOD LANE LIMITED located?

66 SOUTHWOOD LANE LIMITED is registered at 66c Southwood Lane, Highgate, London N6 5DY.

What does 66 SOUTHWOOD LANE LIMITED do?

66 SOUTHWOOD LANE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 66 SOUTHWOOD LANE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.