B. & Q. (RETAIL) SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

01289527

Incorporation date

07/12/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/1976)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/09/2011

Declaration of solvency

View PDF (3 pages)

02/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2011

Resolutions

View PDF (1 pages)

01/09/2011

Termination of appointment of Andrew Wiggins as a director

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (14 pages)

11/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11

View PDF (2 pages)

11/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

View PDF (3 pages)

11/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

View PDF (3 pages)

03/08/2011

Termination of appointment of Nicholas Folland as a director

View PDF (2 pages)

06/07/2011

Statement of capital on 2011-07-06

View PDF (4 pages)

06/07/2011

Statement by Directors

View PDF (1 pages)

06/07/2011

Solvency Statement dated 22/10/10

View PDF (1 pages)

06/07/2011

Resolutions

View PDF (2 pages)

05/11/2010

Secretary's details changed for Sally Jane Clifton on 2010-10-19

View PDF (3 pages)

05/11/2010

Director's details changed for Andrew William Lincoln Wiggins on 2010-10-19

View PDF (3 pages)

05/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (15 pages)

25/05/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (5 pages)

15/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Miscellaneous

View PDF (2 pages)

10/11/2009

Accounts for a dormant company made up to 2009-02-02

View PDF (5 pages)

04/11/2009

Appointment of Nick Folland as a director

View PDF (3 pages)

13/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

11/05/2009

Director appointed andrew williams lincoln wiggins

View PDF (3 pages)

10/02/2009

Appointment Terminated Director terence hartwell

View PDF (1 pages)

18/12/2008

Director appointed james alan skelton

View PDF (3 pages)

24/10/2008

Accounts made up to 2008-02-02

View PDF (5 pages)

18/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

18/09/2008

Appointment Terminated Director regis schultz

View PDF (1 pages)

04/07/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

28/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 /

View PDF (1 pages)

28/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 / HouseName/Number was: , now: 42; Street was: lake farm house, now: lancaster park; Area was: allington lane, now: richmond; Post Town was: fair oak, now: london; Region was: hampshire, now: ; Post Code was: SO50 7DD, now: TW10 6AD

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (3 pages)

01/08/2007

Return made up to 21/06/07; full list of members

View PDF (5 pages)

09/07/2007

Director resigned

View PDF (1 pages)

31/03/2007

Accounts made up to 2007-02-03

View PDF (5 pages)

07/07/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

04/04/2006

Accounts made up to 2006-01-28

View PDF (5 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

24/03/2005

Accounts made up to 2005-01-29

View PDF (5 pages)

18/10/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

14/07/2004

Location of register of members

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

12/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Accounts made up to 2003-02-01

View PDF (5 pages)

09/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

09/07/2003

Location of register of members address changed

View PDF (0 pages)

21/08/2002

Total exemption small company accounts made up to 2002-02-02

View PDF (5 pages)

17/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

01/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Accounts made up to 2001-02-03

View PDF (5 pages)

09/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

31/08/2000

Accounts made up to 2000-01-29

View PDF (5 pages)

17/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

02/12/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

01/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

28/07/1999

Registered office changed on 28/07/99

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02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

09/10/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

30/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

23/09/1997

Accounts made up to 1997-02-01

View PDF (4 pages)

08/09/1997

Director resigned

View PDF (1 pages)

16/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

29/09/1996

Accounts made up to 1996-02-03

View PDF (4 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

20/12/1995

New director appointed

View PDF (2 pages)

14/11/1995

Accounts made up to 1995-01-28

View PDF (4 pages)

04/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

04/07/1995

Location of register of members address changed

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13/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/11/1994

Secretary resigned;new secretary appointed

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07/07/1994

Return made up to 21/06/94; no change of members

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03/06/1994

Accounts made up to 1994-01-29

View PDF (4 pages)

03/06/1994

Accounts made up to 1993-01-30

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18/05/1994

Director resigned

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03/11/1993

Return made up to 21/06/93; full list of members

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09/09/1992

Accounts made up to 1992-02-01

View PDF (4 pages)

28/08/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

19/07/1991

Accounts made up to 1991-02-02

View PDF (4 pages)

19/07/1991

Return made up to 21/06/91; full list of members

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21/08/1990

Accounts made up to 1990-02-03

View PDF (4 pages)

21/08/1990

Return made up to 21/06/90; full list of members

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27/07/1989

Accounts made up to 1989-01-28

View PDF (4 pages)

27/07/1989

Return made up to 22/03/89; full list of members

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22/02/1989

Director resigned;new director appointed

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08/12/1988

Director resigned

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10/05/1988

Accounts made up to 1988-01-30

View PDF (5 pages)

10/05/1988

Return made up to 17/03/88; full list of members

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27/11/1987

Accounts for a small company made up to 1987-01-31

View PDF (5 pages)

27/11/1987

Return made up to 18/06/87; full list of members

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23/11/1987

New director appointed

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21/07/1987

Director resigned

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08/05/1987

Registered office changed on 08/05/87 from: norwich house, nelson gate, southampton, SO9 1RF

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04/11/1986

Accounts made up to 1986-02-01

View PDF (5 pages)

04/11/1986

Return made up to 30/07/86; full list of members

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10/06/1985

Accounts made up to 1985-02-02

View PDF (4 pages)

10/10/1984

Accounts made up to 1984-01-28

View PDF (3 pages)

22/08/1983

Accounts made up to 1983-01-29

View PDF (4 pages)

14/06/1982

Accounts made up to 1982-01-31

View PDF (4 pages)

05/06/1981

Accounts made up to 1981-01-31

View PDF (11 pages)

13/08/1980

Accounts made up to 1980-01-26

View PDF (12 pages)

28/11/1979

Accounts made up to 2078-01-28

View PDF (3 pages)

02/08/1979

Accounts made up to 2079-01-27

View PDF (11 pages)

13/01/1979

Memorandum and Articles of Association

View PDF (11 pages)

07/12/1976

Incorporation

View PDF (12 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Skelton, James Alan	Director	26/11/2008 - Present	55
Wiggins, Andrew William Lincoln	Director	09/03/2009 - 22/10/2010	4
Hartwell, Terrance	Director	15/11/1995 - 01/02/2009	41
Weir, Helen	Director	01/07/1999 - 23/02/2001	29
Schultz, Régis	Director	27/09/2005 - 26/08/2008	138

Persons with Significant Control

No PSC data available.

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Description

About B. & Q. (RETAIL) SOUTHERN LIMITED

B. & Q. (RETAIL) SOUTHERN LIMITED is an(a) Dissolved company incorporated on 07/12/1976 with the registered office located at B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire SO53 3LE. There are currently 2 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 B. & Q. (RETAIL) SOUTHERN LIMITED?

B. & Q. (RETAIL) SOUTHERN LIMITED is currently Dissolved. It was registered on 07/12/1976 and dissolved on 21/02/2012.

Where is B. & Q. (RETAIL) SOUTHERN LIMITED located?

B. & Q. (RETAIL) SOUTHERN LIMITED is registered at B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire SO53 3LE.

What is the latest filing for B. & Q. (RETAIL) SOUTHERN LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.