SOUTHAMPTON STUDENT HALLS I LIMITED

Key Data

Status

Dissolved

Company No.

02794779

Incorporation date

23/02/1993

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1993)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/05/2010

Registered office address changed from University of Southampton Building 37 University Road Highfield Southampton Hampshire SO17 1BJ on 2010-05-10

View PDF (2 pages)

04/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Declaration of solvency

View PDF (3 pages)

04/05/2010

Resolutions

View PDF (1 pages)

08/10/2009

Appointment of Ms Rebecca Ann Young as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Katie Payne as a secretary

View PDF (1 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

10/03/2009

Secretary appointed miss katie emma payne

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary juliette baker

View PDF (1 pages)

02/03/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

28/07/2008

Appointment Terminated Secretary derrick murray

View PDF (1 pages)

28/07/2008

Secretary appointed mrs juliette micaela baker

View PDF (1 pages)

25/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

14/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

04/12/2006

Full accounts made up to 2006-07-31

View PDF (13 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

17/11/2005

Full accounts made up to 2005-07-31

View PDF (13 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: 2 venture road chilworth science park southampton hampshire SO16 7NP

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

16/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

05/10/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

09/04/2003

Registered office changed on 10/04/03 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (2 pages)

12/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

19/01/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

27/01/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

20/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

13/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1999-07-31

View PDF (13 pages)

28/03/1999

Return made up to 24/02/99; full list of members

View PDF (7 pages)

01/03/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

23/02/1999

Auditor's resignation

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

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05/10/1998

Resolutions

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23/09/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 24/09/98 from: 8 baker street london W1M 1DA

View PDF (1 pages)

23/09/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

23/09/1998

Application for reregistration from PLC to private

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (0 pages)

23/09/1998

Resolutions

View PDF (1 pages)

08/04/1998

Return made up to 24/02/98; change of members

View PDF (13 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

24/03/1997

Return made up to 24/02/97; full list of members

View PDF (14 pages)

18/02/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

10/03/1996

Return made up to 24/02/96; no change of members

View PDF (13 pages)

27/12/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

26/03/1995

Return made up to 24/02/95; no change of members

View PDF (11 pages)

26/03/1995

Director's particulars changed

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26/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-07-31

View PDF (17 pages)

16/05/1994

Secretary's particulars changed

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16/05/1994

Return made up to 24/02/94; full list of members

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16/05/1994

Secretary's particulars changed

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09/03/1994

New director appointed

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06/03/1994

New director appointed

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20/02/1994

New director appointed

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12/09/1993

Ad 12/08/93--------- £ si [email protected]=1709000 £ ic 291000/2000000

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02/08/1993

Certificate of authorisation to commence business and borrow

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02/08/1993

Application to commence business

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02/08/1993

Ad 23/07/93-29/07/93 £ si [email protected]=2912500 £ ic 2/2912502

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20/07/1993

Director resigned;new director appointed

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15/07/1993

Accounting reference date notified as 31/07

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15/07/1993

Registered office changed on 16/07/93 from: 8 baker street london W1M 1DA

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15/07/1993

Secretary resigned;director resigned;new director appointed

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15/07/1993

New secretary appointed

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15/07/1993

Ad 07/07/93--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

15/07/1993

Resolutions

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15/07/1993

Resolutions

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15/07/1993

Prospectus

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23/02/1993

Incorporation

View PDF (20 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Spencer, Richard Allan	Director	26/02/2004 - 11/01/2005	20
Humphreys, Kimm	Director	23/02/1993 - 14/09/1998	66
PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	22/03/1995 - 14/09/1998	30
Reid, Brian	Nominee Director	23/02/1993 - 23/02/1993	272
Reid, Brian	Nominee Secretary	23/02/1993 - 23/02/1993	272

Persons with Significant Control

No PSC data available.

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Description

About SOUTHAMPTON STUDENT HALLS I LIMITED

SOUTHAMPTON STUDENT HALLS I LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at 3 Grosvenor Square, Southampton, Hampshire SO15 2BE. 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 STUDENT HALLS I LIMITED?

SOUTHAMPTON STUDENT HALLS I LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 01/05/2011.

Where is SOUTHAMPTON STUDENT HALLS I LIMITED located?

SOUTHAMPTON STUDENT HALLS I LIMITED is registered at 3 Grosvenor Square, Southampton, Hampshire SO15 2BE.

What does SOUTHAMPTON STUDENT HALLS I LIMITED do?

SOUTHAMPTON STUDENT HALLS I LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOUTHAMPTON STUDENT HALLS I LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.