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SOUTHDEAN LIMITED

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SOUTHDEAN LIMITED

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Key Data

Status

Dissolved

Company No.

05382237

Incorporation date

02/03/2005

Size

Total Exemption Small

Classification

Grain milling (10.61/1 - SIC 2007);Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Museums activities (91.02 - SIC 2007);

Contacts

Registered address

Registered address

Mercer House, 15 High Street, Redbourn, Herts AL3 7LECopy
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See on map
Latest events (Record since 02/03/2005)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon17/03/2015
Termination of appointment of Dennis Ridgeway as a director on 2014-12-05
View PDF (1 pages)
dot icon17/03/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon17/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon04/03/2014
Annual return made up to 2014-03-03 no member list
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon05/03/2013
Annual return made up to 2013-03-03 no member list
View PDF (3 pages)
dot icon28/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/03/2012
Annual return made up to 2012-03-03 no member list
View PDF (3 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2011-03-03 no member list
View PDF (3 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/03/2011
Registered office address changed from Redbournbury Watermill Redbournbury Lane St Albans Herts AL3 6RS on 2011-03-07
View PDF (1 pages)
dot icon15/03/2010
Annual return made up to 2010-03-03 no member list
View PDF (3 pages)
dot icon14/03/2010
Director's details changed for Justin Gostwycke James on 2010-03-01
View PDF (2 pages)
dot icon14/03/2010
Director's details changed for Amanda James on 2010-03-01
View PDF (2 pages)
dot icon14/03/2010
Director's details changed for Mr Dennis Ridgeway on 2010-03-01
View PDF (2 pages)
dot icon14/03/2010
Secretary's details changed for Amanda James on 2010-03-01
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon13/04/2009
Annual return made up to 03/03/09
View PDF (3 pages)
dot icon10/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon26/08/2008
Appointment terminated director peter smith
View PDF (1 pages)
dot icon09/06/2008
Annual return made up to 03/03/08
View PDF (3 pages)
dot icon07/02/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon28/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon25/03/2007
Annual return made up to 03/03/07
View PDF (2 pages)
dot icon11/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon09/03/2006
Annual return made up to 03/03/06
View PDF (2 pages)
dot icon26/04/2005
Resolutions
View PDF (1 pages)
dot icon26/04/2005
New director appointed
View PDF (1 pages)
dot icon26/04/2005
New director appointed
View PDF (1 pages)
dot icon22/03/2005
New director appointed
View PDF (2 pages)
dot icon22/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2005
Secretary resigned
View PDF (1 pages)
dot icon21/03/2005
Director resigned
View PDF (1 pages)
dot icon02/03/2005
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Amanda
Director
02/03/2005 - Present
2
A.C. SECRETARIES LIMITED
Corporate Secretary
02/03/2005 - 02/03/2005
1171
A.C. DIRECTORS LIMITED
Corporate Director
02/03/2005 - 02/03/2005
1153
James, Justin Gostwycke
Director
02/03/2005 - Present
3
Ridgeway, Dennis
Director
31/03/2005 - 04/12/2014
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHDEAN LIMITED

SOUTHDEAN LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at Mercer House, 15 High Street, Redbourn, Herts AL3 7LE. 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 SOUTHDEAN LIMITED?

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SOUTHDEAN LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 03/08/2015.

Where is SOUTHDEAN LIMITED located?

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SOUTHDEAN LIMITED is registered at Mercer House, 15 High Street, Redbourn, Herts AL3 7LE.

What does SOUTHDEAN LIMITED do?

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SOUTHDEAN LIMITED operates in the Grain milling (10.61/1 - SIC 2007) sector.

What is the latest filing for SOUTHDEAN LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.