SOUTHBAY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03857853

Incorporation date

11/10/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

03/03/2010

Final Gazette dissolved following liquidation

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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03/12/2009

Return of final meeting in a creditors' voluntary winding up

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25/03/2009

Statement of affairs with form 4.19

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25/03/2009

Appointment of a voluntary liquidator

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25/03/2009

Resolutions

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12/03/2009

Registered office changed on 13/03/2009 from marlborough house warwick road solihull west midlands B91 3DA

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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13/10/2008

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

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13/10/2008

Secretary's Change of Particulars / elizabeth millward / 01/10/2008 / HouseName/Number was: , now: trees caravan park; Street was: trees caravan park, now: sardis road; Area was: sardis road, now: ; Post Code was: SA67 8JJ, now: SA67 8JT

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13/10/2008

Director's Change of Particulars / clive millward / 01/10/2008 / HouseName/Number was: , now: trees caravan park; Street was: trees caravan park, now: sardis road; Area was: sardis road, now: ; Post Code was: SA67 8JJ, now: SA67 8JT

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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24/10/2007

Return made up to 05/10/07; full list of members

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24/10/2007

Director's particulars changed

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24/10/2007

Secretary's particulars changed

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22/02/2007

Total exemption small company accounts made up to 2006-03-31

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24/10/2006

Return made up to 05/10/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-03-31

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04/10/2005

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

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

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08/11/2004

Return made up to 12/10/04; full list of members

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10/02/2004

Particulars of mortgage/charge

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05/02/2004

Total exemption small company accounts made up to 2003-03-31

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04/02/2004

Declaration of satisfaction of mortgage/charge

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14/10/2003

Return made up to 12/10/03; full list of members

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27/10/2002

Total exemption small company accounts made up to 2002-03-31

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21/10/2002

Return made up to 12/10/02; full list of members

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21/10/2002

Secretary's particulars changed;director's particulars changed

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23/05/2002

Accounting reference date shortened from 11/04/02 to 31/03/02

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22/04/2002

Particulars of mortgage/charge

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20/11/2001

Return made up to 12/10/01; full list of members

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21/08/2001

Total exemption small company accounts made up to 2001-04-11

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06/07/2001

Accounting reference date extended from 31/10/00 to 11/04/01

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22/10/2000

Return made up to 12/10/00; full list of members

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22/10/2000

Secretary's particulars changed;director's particulars changed

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02/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3

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17/10/1999

Secretary resigned

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17/10/1999

Director resigned

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17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/10/1999 - 11/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/10/1999 - 11/10/1999	67500
Millward, Elizabeth Caroline	Secretary	11/10/1999 - Present	-
Millward, Clive Edwin	Director	11/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SOUTHBAY DEVELOPMENTS LIMITED

SOUTHBAY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at C/O CRANFIELD BUSINESS RECOVERY LI, Youell House, 1 Hill Top, Coventry CV1 5AB. 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 SOUTHBAY DEVELOPMENTS LIMITED?

SOUTHBAY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 03/03/2010.

Where is SOUTHBAY DEVELOPMENTS LIMITED located?

SOUTHBAY DEVELOPMENTS LIMITED is registered at C/O CRANFIELD BUSINESS RECOVERY LI, Youell House, 1 Hill Top, Coventry CV1 5AB.

What does SOUTHBAY DEVELOPMENTS LIMITED do?

SOUTHBAY DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SOUTHBAY DEVELOPMENTS LIMITED?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.