JAMES SOUTHERTON LIMITED

Key Data

Status

Dissolved

Company No.

03446254

Incorporation date

07/10/1997

Size

Full

Classification

Manufacture of taps and valves (29.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

05/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/06/2012

Insolvency filing

View PDF (1 pages)

13/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/05/2012

Registered office address changed from C/O Rsm Tenon Recovery the White House 111 New Street Birmingham B2 4EU United Kingdom on 2012-05-09

View PDF (2 pages)

19/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Insolvency court order

View PDF (13 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (17 pages)

08/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (1 pages)

19/10/2010

Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NR on 2010-10-20

View PDF (1 pages)

04/01/2010

Termination of appointment of Tony Brawers as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Claus Peter Reinhard Becker on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Tina Duggan on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Tony Brawers on 2009-10-14

View PDF (2 pages)

12/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/11/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/07/2006

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/10/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

13/10/2004

Registered office changed on 14/10/04

View PDF (0 pages)

20/09/2004

Registered office changed on 21/09/04 from: king edward house 135A new street birmingham west midlands B2 4NG

View PDF (1 pages)

17/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

03/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (1 pages)

12/04/2003

Registered office changed on 13/04/03 from: 47 newhall street birmingham west midlands B3 3QU

View PDF (1 pages)

06/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

24/10/2002

Secretary's particulars changed

View PDF (0 pages)

20/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/09/2002

Return made up to 08/10/01; no change of members; amend

View PDF (6 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/12/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

03/12/2001

Director resigned

View PDF (0 pages)

31/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/11/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

01/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/08/1999

Ad 12/05/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

01/11/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

01/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

31/03/1998

Memorandum and Articles of Association

View PDF (10 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

Registered office changed on 01/04/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

£ nc 100/240000 17/02/98

View PDF (1 pages)

07/10/1997

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
C & M SECRETARIES LIMITED	Nominee Secretary	07/10/1997 - 16/02/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	07/10/1997 - 16/02/1998	2135
Dedicoat, Christopher David	Director	16/02/1998 - 18/03/2003	1
Gheysens, Daniel	Director	16/02/1998 - 11/12/2001	1
Duggan, Tina	Secretary	18/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES SOUTHERTON LIMITED

JAMES SOUTHERTON LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 3 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 JAMES SOUTHERTON LIMITED?

JAMES SOUTHERTON LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 05/10/2012.

Where is JAMES SOUTHERTON LIMITED located?

JAMES SOUTHERTON LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does JAMES SOUTHERTON LIMITED do?

JAMES SOUTHERTON LIMITED operates in the Manufacture of taps and valves (29.13 - SIC 2003) sector.

What is the latest filing for JAMES SOUTHERTON LIMITED?

The latest filing was on 05/10/2012: Final Gazette dissolved following liquidation.