SOUTHAMPTON HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

01972688

Incorporation date

18/12/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1985)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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01/10/2010

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

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06/09/2010

Resolutions

View PDF (30 pages)

31/08/2010

Termination of appointment of Shu Ooi as a secretary

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11/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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03/03/2010

Director's details changed for John William Holland Kaye on 2009-08-01

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03/03/2010

Director's details changed for John William Holland Kaye on 2009-08-01

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28/01/2010

Director's details changed for John William Holland Kaye on 2009-10-01

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28/01/2010

Director's details changed for Jose Leo on 2009-10-01

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21/10/2009

Secretary's details changed

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/09/2009

Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW

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17/08/2009

Director appointed john william holland kaye

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12/08/2009

Return made up to 20/07/09; full list of members

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11/08/2009

Appointment Terminated Director robert herga

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31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (16 pages)

15/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

15/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

30/07/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

29/07/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (4 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/10/2006

Director resigned

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10/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

06/09/2006

Return made up to 20/07/06; full list of members

View PDF (5 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

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20/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

19/09/2005

Return made up to 20/07/05; full list of members

View PDF (5 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

09/01/2005

Director's particulars changed

View PDF (1 pages)

16/08/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

12/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 20/07/03; full list of members

View PDF (5 pages)

05/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

08/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (13 pages)

22/07/2002

Return made up to 20/07/02; full list of members

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

09/08/2001

Return made up to 20/07/01; full list of members

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

09/08/2000

Return made up to 20/07/00; full list of members

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04/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/08/1999

Return made up to 20/07/99; full list of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/08/1998

Return made up to 20/07/98; full list of members

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (4 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Return made up to 20/07/97; full list of members

View PDF (5 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

19/09/1996

Return made up to 20/07/96; full list of members

View PDF (7 pages)

19/09/1996

Location of debenture register address changed

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17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/08/1996

New director appointed

View PDF (1 pages)

17/08/1996

Director resigned

View PDF (2 pages)

24/02/1996

Secretary resigned;new secretary appointed

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06/12/1995

Certificate of change of name

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12/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/08/1995

Return made up to 20/07/95; no change of members

View PDF (5 pages)

07/08/1995

Location of register of members address changed

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26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

Secretary resigned;new secretary appointed

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03/10/1994

Full accounts made up to 1994-03-31

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04/08/1994

Return made up to 20/07/94; change of members

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07/12/1993

Director resigned

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21/11/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 20/07/93; full list of members

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03/02/1993

Director resigned;new director appointed

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28/01/1993

New director appointed

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21/01/1993

Director resigned;new director appointed

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05/10/1992

Full accounts made up to 1992-03-31

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26/08/1992

Return made up to 20/07/92; no change of members

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14/07/1992

Director resigned

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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08/09/1991

Full accounts made up to 1991-03-31

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12/08/1991

Return made up to 20/07/91; full list of members

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30/04/1991

Director resigned;new director appointed

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23/09/1990

Full accounts made up to 1990-03-31

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03/09/1990

New director appointed

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21/08/1990

Return made up to 20/07/90; full list of members

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28/11/1989

Full accounts made up to 1989-03-31

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29/08/1989

Return made up to 26/06/89; full list of members

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09/05/1989

Director resigned;new director appointed

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24/04/1989

New director appointed

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02/04/1989

Accounting reference date extended from 31/12 to 31/03

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12/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Director resigned

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08/08/1988

Director resigned;new director appointed

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06/04/1988

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

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09/03/1988

Resolutions

View PDF (4 pages)

03/03/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

25/01/1988

Secretary resigned;new secretary appointed;new director appointed

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09/11/1987

Registered office changed on 10/11/87 from: mercury house north hyde road hayes middlesex UB3 4DG

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09/11/1987

Secretary resigned;new secretary appointed

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29/09/1987

Director resigned;new director appointed

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19/03/1987

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

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08/03/1987

Director resigned;new director appointed

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18/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1986

Certificate of change of name

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04/08/1986

Registered office changed on 05/08/86 from: 47 brunswick place london N1 6EE

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04/08/1986

Secretary resigned;new secretary appointed

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04/08/1986

Director resigned;new director appointed

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18/12/1985

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

30/12/2009

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
Begley, John Patrick	Director	01/06/2002 - 31/05/2004	64
Ewing, Margaret	Director	31/08/2002 - 04/10/2006	204
Hill, Andrew Hemming	Director	20/01/1998 - 01/06/2002	8
Barlow, Paul Jeremy	Director	21/12/1992 - 16/08/1996	9
Hobbs, Colin Edward	Director	16/08/1996 - 20/01/1998	7

Persons with Significant Control

No PSC data available.

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Description

About SOUTHAMPTON HANDLING LIMITED

SOUTHAMPTON HANDLING LIMITED is an(a) Dissolved company incorporated on 18/12/1985 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. 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 SOUTHAMPTON HANDLING LIMITED?

SOUTHAMPTON HANDLING LIMITED is currently Dissolved. It was registered on 18/12/1985 and dissolved on 30/01/2012.

Where is SOUTHAMPTON HANDLING LIMITED located?

SOUTHAMPTON HANDLING LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What is the latest filing for SOUTHAMPTON HANDLING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.