SOUTH FS LIMITED

Key Data

Status

Dissolved

Company No.

01886247

Incorporation date

13/02/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1985)

19/10/2012

Final Gazette dissolved following liquidation

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19/07/2012

Return of final meeting in a members' voluntary winding up

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22/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

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02/05/2011

Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on 2011-05-03

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25/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

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19/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

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19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

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19/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Nicholas Anton Anderson on 2011-04-19

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18/04/2011

Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England

View PDF (1 pages)

18/04/2011

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2011-04-19

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18/04/2011

Register(s) moved to registered office address

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12/01/2011

Declaration of solvency

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12/01/2011

Appointment of a voluntary liquidator

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12/01/2011

Resolutions

View PDF (1 pages)

11/01/2011

Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 2011-01-12

View PDF (2 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Nicholas Anton Anderson on 2010-05-10

View PDF (2 pages)

11/05/2010

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

09/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

09/05/2010

Director's details changed for Nicholas Anton Anderson on 2010-05-10

View PDF (2 pages)

09/05/2010

Secretary's details changed for Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

09/05/2010

Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 2010-05-10

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed for Andrew Charles Fisher on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Nicholas Anton Anderson on 2009-10-01

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20/09/2009

Secretary's Change of Particulars / jacqueline gregory / 21/08/2009 / HouseName/Number was: , now: 159; Street was: 8 wynches farm drive, now: st albans road; Area was: , now: sandridge; Post Code was: AL4 0XH, now: AL4 9LN

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28/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Resolutions

View PDF (1 pages)

19/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

19/04/2009

Director's Change of Particulars / nicholas anderson / 02/01/2009 / Post Code was: RG40 1BJ, now: RG40 1BS

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12/01/2009

Director appointed nicholas anton anderson

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12/01/2009

Appointment Terminated Director alan wardrop

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11/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 17/04/08; full list of members

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14/10/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

01/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/05/2007

Auditor's resignation

View PDF (1 pages)

26/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

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23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (3 pages)

23/04/2007

New director appointed

View PDF (3 pages)

12/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Resolutions

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12/04/2007

Resolutions

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11/04/2007

Memorandum and Articles of Association

View PDF (14 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD

View PDF (1 pages)

01/04/2007

Certificate of change of name

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29/01/2007

Director's particulars changed

View PDF (1 pages)

17/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

17/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

04/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

28/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/06/2004

Return made up to 17/04/04; full list of members

View PDF (5 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

26/08/2003

Location of register of members

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/08/2002

New director appointed

View PDF (3 pages)

29/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

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24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

07/04/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

01/04/2002

Certificate of change of name

View PDF (2 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

28/10/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

24/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

05/05/1999

Return made up to 17/04/99; full list of members

View PDF (7 pages)

05/05/1999

Location of register of members address changed

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05/05/1999

Location of debenture register address changed

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20/04/1999

Certificate of change of name

View PDF (2 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

07/07/1998

Return made up to 17/04/98; full list of members

View PDF (7 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

22/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

22/04/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

16/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 17/04/96; full list of members

View PDF (7 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

21/09/1995

Return made up to 23/08/95; full list of members

View PDF (7 pages)

05/03/1995

Full accounts made up to 1994-04-30

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07/11/1994

Auditor's resignation

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04/09/1994

Return made up to 23/08/94; full list of members

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06/03/1994

Full accounts made up to 1993-04-30

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27/09/1993

Return made up to 08/09/93; no change of members

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13/05/1993

New director appointed

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05/05/1993

Director resigned

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13/02/1993

Director resigned

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25/11/1992

Full accounts made up to 1992-04-30

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14/10/1992

Director resigned

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28/09/1992

Return made up to 10/09/92; full list of members

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04/01/1992

Full accounts made up to 1991-04-30

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08/12/1991

Return made up to 02/12/91; full list of members

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03/11/1991

New director appointed

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14/08/1991

New director appointed

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01/08/1991

New director appointed

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06/06/1991

Director resigned;new director appointed

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26/04/1991

Return made up to 31/12/90; full list of members

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26/04/1991

Registered office changed on 27/04/91 from: russell square house 10-12 russell square london WC1B 5AE

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08/04/1991

Director resigned

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08/04/1991

Director resigned

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08/04/1991

Director resigned

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11/03/1991

Ad 27/02/91--------- £ si 50000@1=50000 £ ic 50000/100000

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11/03/1991

Ad 27/02/91--------- £ si 40000@1=40000 £ ic 10000/50000

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11/03/1991

Resolutions

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11/03/1991

Resolutions

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11/03/1991

£ nc 10000/250000 27/02/91

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22/01/1991

Full accounts made up to 1990-04-30

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16/07/1990

Certificate of change of name

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23/05/1990

New secretary appointed

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20/05/1990

Registered office changed on 21/05/90 from: queen victoria house guildhall road hull HU1 1HH

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22/02/1990

Return made up to 02/12/89; full list of members

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22/02/1990

Full accounts made up to 1989-04-30

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21/11/1989

New director appointed

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28/06/1989

New director appointed

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07/05/1989

New director appointed

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18/01/1989

Full accounts made up to 1988-04-30

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18/01/1989

Return made up to 01/12/88; full list of members

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15/01/1989

Director resigned

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20/12/1988

Director resigned

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01/12/1988

Certificate of change of name

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13/03/1988

Wd 09/02/88 ad 19/01/88--------- £ si 9998@1=9998 £ ic 2/10000

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13/03/1988

Nc inc already adjusted

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13/03/1988

Resolutions

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20/12/1987

Full accounts made up to 1987-04-30

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20/12/1987

Return made up to 04/12/87; full list of members

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20/05/1987

Director resigned;new director appointed

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01/03/1987

Accounting reference date extended from 31/03 to 30/04

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03/10/1986

Registered office changed on 04/10/86 from: 16-18 new bridge street london EC4V 6AU

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03/10/1986

Full accounts made up to 1986-03-31

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03/10/1986

Return made up to 27/05/86; full list of members

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15/09/1986

Certificate of change of name

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24/03/1985

Memorandum and Articles of Association

View PDF (14 pages)

13/02/1985

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pearson, Mark Robert	Director	28/04/2002 - 04/02/2004	34
Tristem, Nigel John	Director	04/02/2004 - 29/03/2007	69
Fisher, Andrew Charles	Director	29/03/2007 - Present	51
Anderson, Nicholas Anton	Director	01/01/2009 - Present	10
Cox, Howard Brent	Director	04/02/2004 - 29/03/2007	8

Persons with Significant Control

No PSC data available.

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Description

About SOUTH FS LIMITED

SOUTH FS LIMITED is an(a) Dissolved company incorporated on 13/02/1985 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SOUTH FS LIMITED?

SOUTH FS LIMITED is currently Dissolved. It was registered on 13/02/1985 and dissolved on 19/10/2012.

Where is SOUTH FS LIMITED located?

SOUTH FS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for SOUTH FS LIMITED?

The latest filing was on 19/10/2012: Final Gazette dissolved following liquidation.