SOUTHCORP FINANCE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02793217

Incorporation date

23/02/1993

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1993)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

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22/03/2010

Return of final meeting in a members' voluntary winding up

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14/06/2009

Registered office changed on 15/06/2009 from regal house 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

11/06/2009

Declaration of solvency

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11/06/2009

Appointment of a voluntary liquidator

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11/06/2009

Resolutions

View PDF (1 pages)

23/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

11/02/2009

Director's Change of Particulars / peter jackson / 10/02/2009 / HouseName/Number was: , now: warren copse; Street was: 2 the walled garden, now: oaksend close; Area was: stanley park selsley, now: copsem lane; Post Town was: stroud, now: oxshott; Region was: gloucestershire, now: ; Post Code was: GL5 5LE, now: KT22 0NX; Country was: , now: united k

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

14/05/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

05/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

12/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

14/04/2007

Auditor's resignation

View PDF (1 pages)

02/04/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

27/03/2007

Location of register of members

View PDF (1 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

02/05/2006

Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL

View PDF (1 pages)

15/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

19/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

09/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

05/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

10/06/2003

Return made up to 24/02/03; change of members; amend

View PDF (7 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

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

View PDF (7 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

23/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

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

View PDF (7 pages)

27/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

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

View PDF (7 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

22/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

20/03/2000

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

View PDF (7 pages)

20/03/2000

Registered office changed on 21/03/00 from: southcorp wines europe LIMITED 12 king street richmond surrey TW9 1ND

View PDF (1 pages)

29/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

17/03/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

12/03/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

02/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

26/02/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

26/02/1996

Director's particulars changed

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03/10/1995

Director's particulars changed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

26/03/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

26/03/1995

Registered office changed on 27/03/95

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02/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

25/09/1994

Director resigned;new director appointed

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16/03/1994

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

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03/01/1994

Certificate of change of name

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21/04/1993

Director resigned;new director appointed

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12/04/1993

Secretary resigned;new secretary appointed;new director appointed

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30/03/1993

Resolutions

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30/03/1993

Registered office changed on 31/03/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

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30/03/1993

Accounting reference date notified as 30/06

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22/03/1993

Certificate of change of name

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23/02/1993

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
HACKWOOD DIRECTORS LIMITED	Nominee Director	23/02/1993 - 23/03/1993	1136
HACKWOOD SERVICE COMPANY	Nominee Secretary	23/02/1993 - 23/03/1993	62
Paul, Michael Anthony Keyes	Director	23/03/1993 - 31/12/2000	13
Jackman, Damien	Director	03/05/2007 - Present	26
Ford, Adrian Stuart	Director	16/05/2006 - 03/05/2007	20

Persons with Significant Control

No PSC data available.

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Description

About SOUTHCORP FINANCE EUROPE LIMITED

SOUTHCORP FINANCE EUROPE LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There are currently 4 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 SOUTHCORP FINANCE EUROPE LIMITED?

SOUTHCORP FINANCE EUROPE LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 22/06/2010.

Where is SOUTHCORP FINANCE EUROPE LIMITED located?

SOUTHCORP FINANCE EUROPE LIMITED is registered at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does SOUTHCORP FINANCE EUROPE LIMITED do?

SOUTHCORP FINANCE EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOUTHCORP FINANCE EUROPE LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.