SOUTHBURY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03921683

Incorporation date

07/02/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

Total exemption full accounts made up to 2009-09-30

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10/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

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10/02/2010

Director's details changed for Peter Gower on 2010-02-11

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30/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Application to strike the company off the register

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28/08/2009

Accounts made up to 2008-09-30

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28/05/2009

Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP

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11/02/2009

Return made up to 08/02/09; full list of members

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01/07/2008

Accounts made up to 2007-12-31

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21/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

02/04/2008

Appointment Terminated Director kay whitehall

View PDF (1 pages)

11/02/2008

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

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11/02/2008

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-12-31

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29/04/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 08/02/07; full list of members

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19/06/2006

Accounts made up to 2005-12-31

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07/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

02/10/2005

Accounts made up to 2004-12-31

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22/09/2005

New director appointed

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 08/02/05; full list of members

View PDF (2 pages)

07/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

19/02/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

24/11/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

01/04/2003

Accounts made up to 2002-12-28

View PDF (4 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

27/10/2002

Accounts made up to 2001-12-29

View PDF (4 pages)

19/02/2002

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

View PDF (6 pages)

02/11/2001

Accounts made up to 2000-12-30

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16/10/2001

Delivery ext'd 3 mth 31/12/00

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28/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

23/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

Certificate of change of name

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19/03/2000

New secretary appointed;new director appointed

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19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/2000 - 05/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/02/2000 - 05/03/2000	43699
Hunter, John Craig	Director	05/03/2000 - Present	25
Kingston, Michael Kevin	Director	01/05/2000 - 30/03/2005	28
Whitehall, Kay Rosemary	Director	08/09/2005 - 31/03/2008	11

Persons with Significant Control

No PSC data available.

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Description

About SOUTHBURY SECRETARIES LIMITED

SOUTHBURY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at Unit 10 Drury Way Industrial Estate, Laxcon Close, London NW10 0TG. 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 SOUTHBURY SECRETARIES LIMITED?

SOUTHBURY SECRETARIES LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 15/03/2010.

Where is SOUTHBURY SECRETARIES LIMITED located?

SOUTHBURY SECRETARIES LIMITED is registered at Unit 10 Drury Way Industrial Estate, Laxcon Close, London NW10 0TG.

What is the latest filing for SOUTHBURY SECRETARIES LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.