H.W.SOUTHEY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00116278

Incorporation date

09/06/1911

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1911)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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17/09/2014

Application to strike the company off the register

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04/09/2014

Statement of capital following an allotment of shares on 2014-08-28

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19/08/2014

Accounts made up to 2013-12-31

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14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

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14/11/2013

Termination of appointment of Darryl John Clarke as a director on 2013-11-12

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17/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

07/03/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Resolutions

View PDF (14 pages)

14/01/2013

Statement of company's objects

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17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

21/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

22/11/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

22/11/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

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13/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

01/07/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

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08/04/2011

Termination of appointment of Nicholas Harding as a director

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29/03/2011

Appointment of Peter Thorn as a director

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14/07/2010

Accounts made up to 2009-12-31

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06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

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11/01/2010

Termination of appointment of Wayne Lee as a director

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06/01/2010

Appointment of Nicholas David Harding as a director

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11/12/2009

Appointment of Mr Darryl John Clarke as a director

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26/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

16/04/2009

Return made up to 14/04/09; full list of members

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17/02/2009

Accounts made up to 2008-12-31

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07/11/2008

Appointment terminated director corrina cooper

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14/04/2008

Return made up to 14/04/08; full list of members

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14/04/2008

Accounts made up to 2007-12-31

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16/01/2008

New director appointed

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07/01/2008

Director resigned

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01/11/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

05/03/2007

Accounts made up to 2006-12-31

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24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

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18/04/2006

Return made up to 14/04/06; full list of members

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27/03/2006

Director's particulars changed

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02/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

18/04/2005

Return made up to 14/04/05; full list of members

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14/03/2005

Accounts made up to 2004-12-31

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01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 14/04/04; full list of members

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17/02/2004

Accounts made up to 2003-12-31

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14/04/2003

Return made up to 14/04/03; full list of members

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22/03/2003

Accounts made up to 2002-12-31

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03/01/2003

Director resigned

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02/01/2003

New director appointed

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16/05/2002

Accounts made up to 2001-12-31

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15/04/2002

Return made up to 14/04/02; no change of members

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19/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

25/04/2001

Return made up to 14/04/01; full list of members

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01/12/2000

New director appointed

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13/11/2000

New director appointed

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13/11/2000

Director resigned

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27/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

27/04/2000

Return made up to 14/04/00; no change of members

View PDF (7 pages)

10/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

29/04/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

17/08/1998

Secretary resigned;director resigned

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17/08/1998

New secretary appointed

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17/08/1998

New director appointed

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29/04/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

30/03/1998

Accounts made up to 1997-12-31

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10/02/1998

Director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 14/04/97; full list of members

View PDF (8 pages)

13/03/1997

Accounts made up to 1996-12-31

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24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

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10/05/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Director resigned

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21/02/1996

Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF

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28/01/1996

Accounts made up to 1995-12-31

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28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

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28/01/1996

Director resigned;new director appointed

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22/06/1995

Accounts made up to 1994-12-31

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13/04/1995

Return made up to 14/04/95; full list of members

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07/06/1994

Registered office changed on 07/06/94 from: hannay house 39 clarendon road watford herts WD1 1JA

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19/04/1994

Return made up to 14/04/94; full list of members

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12/04/1994

Accounts made up to 1993-12-31

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17/03/1994

Director resigned;new director appointed

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15/07/1993

Accounts made up to 1992-12-31

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10/05/1993

Return made up to 14/04/93; full list of members

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11/01/1993

Director resigned;new director appointed

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11/01/1993

Registered office changed on 11/01/93 from: 8 tessa road reading berkshire RG1 8ND

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11/01/1993

Secretary resigned;new secretary appointed

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09/09/1992

Director resigned

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11/05/1992

Accounts made up to 1991-12-31

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11/05/1992

Return made up to 14/04/92; full list of members

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27/09/1991

Director resigned;new director appointed

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15/07/1991

Return made up to 14/04/91; no change of members

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05/06/1991

Accounts made up to 1990-12-31

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04/05/1990

Accounts made up to 1989-12-31

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04/05/1990

Return made up to 14/04/90; full list of members

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05/06/1989

Accounts made up to 1988-12-31

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18/05/1989

Return made up to 14/04/89; full list of members

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20/04/1989

Director resigned;new director appointed

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20/06/1988

Accounts made up to 1987-12-31

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25/05/1988

Return made up to 14/04/88; full list of members

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17/06/1987

Full accounts made up to 1986-12-31

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17/06/1987

Return made up to 13/04/87; full list of members

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15/11/1986

Director resigned

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10/11/1986

Secretary resigned;new secretary appointed

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29/09/1986

Director resigned;new director appointed

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 26/05/86; full list of members

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09/06/1911

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Jenner, Susan Louise	Director	31/10/2000 - Present	201
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Thorn, Peter	Director	23/03/2011 - Present	244
Russell, Angela	Director	05/01/1996 - 31/07/1998	205

Persons with Significant Control

No PSC data available.

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Description

About H.W.SOUTHEY & SONS LIMITED

H.W.SOUTHEY & SONS LIMITED is an(a) Dissolved company incorporated on 09/06/1911 with the registered office located at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL. 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 H.W.SOUTHEY & SONS LIMITED?

H.W.SOUTHEY & SONS LIMITED is currently Dissolved. It was registered on 09/06/1911 and dissolved on 13/01/2015.

Where is H.W.SOUTHEY & SONS LIMITED located?

H.W.SOUTHEY & SONS LIMITED is registered at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL.

What does H.W.SOUTHEY & SONS LIMITED do?

H.W.SOUTHEY & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H.W.SOUTHEY & SONS LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.