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SOUTHDOWN PORTFOLIO LIMITED

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SOUTHDOWN PORTFOLIO LIMITED

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Key Data

Status

Dissolved

Company No.

03004434

Incorporation date

21/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Castle Hill, South Street, Torrington, Devon EX38 8AACopy
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See on map
Latest events (Record since 21/12/1994)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon15/02/2015
Termination of appointment of John Michael Mott as a director on 2015-02-16
View PDF (1 pages)
dot icon20/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon17/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Director's details changed for Mr John Michael Mott on 2012-12-05
View PDF (2 pages)
dot icon17/12/2012
Secretary's details changed for Carol Mott on 2012-12-05
View PDF (1 pages)
dot icon17/12/2012
Director's details changed for Carol Mott on 2012-12-05
View PDF (2 pages)
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon16/02/2012
Registered office address changed from Caddywell Yard Caddywell Lane Torrington Devon EX38 7EL United Kingdom on 2012-02-17
View PDF (1 pages)
dot icon07/02/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon17/03/2011
Registered office address changed from 64 High Street Bideford Devon EX39 2AR United Kingdom on 2011-03-18
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Registered office address changed from 64 High Street Bideford Devon EX39 2AN on 2010-12-15
View PDF (1 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon03/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Director's details changed for Carol Mott on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon21/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon10/01/2008
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/01/2007
Return made up to 05/12/06; full list of members
View PDF (2 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/01/2006
Return made up to 05/12/05; full list of members
View PDF (2 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon09/12/2004
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon29/12/2003
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon02/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon10/06/2003
Resolutions
View PDF (0 pages)
dot icon10/06/2003
Resolutions
View PDF (0 pages)
dot icon10/06/2003
Resolutions
View PDF (1 pages)
dot icon09/12/2002
Return made up to 05/12/02; full list of members
View PDF (7 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon17/01/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (8 pages)
dot icon07/01/2002
Return made up to 05/12/01; full list of members
View PDF (6 pages)
dot icon17/10/2001
Registered office changed on 18/10/01 from: thomas westcott & gillard chartered accountants kingsley house the quay bideford devon EX39 2HJ
View PDF (1 pages)
dot icon10/12/2000
Return made up to 05/12/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon08/12/1999
Return made up to 05/12/99; full list of members
View PDF (6 pages)
dot icon18/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon02/12/1998
Return made up to 05/12/98; no change of members
View PDF (4 pages)
dot icon01/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon08/12/1997
Return made up to 05/12/97; full list of members
View PDF (6 pages)
dot icon28/10/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon14/12/1996
Return made up to 05/12/96; no change of members
View PDF (4 pages)
dot icon16/07/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon01/01/1996
Return made up to 05/12/95; full list of members
View PDF (6 pages)
dot icon04/02/1995
Ad 31/01/95--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon03/02/1995
Memorandum and Articles of Association
View PDF (0 pages)
dot icon03/02/1995
Resolutions
View PDF (0 pages)
dot icon09/01/1995
Registered office changed on 10/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon09/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/12/1994
Incorporation
View PDF (0 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/12/1994 - 21/12/1994
16011
London Law Services Limited
Nominee Director
21/12/1994 - 21/12/1994
15403
Mott, Carol
Director
21/12/1994 - Present
1
Mott, Carol
Secretary
21/12/1994 - Present
1
Mott, John Michael
Director
21/12/1994 - 15/02/2015
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHDOWN PORTFOLIO LIMITED

SOUTHDOWN PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 21/12/1994 with the registered office located at Castle Hill, South Street, Torrington, Devon EX38 8AA. 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 SOUTHDOWN PORTFOLIO LIMITED?

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SOUTHDOWN PORTFOLIO LIMITED is currently Dissolved. It was registered on 21/12/1994 and dissolved on 11/01/2016.

Where is SOUTHDOWN PORTFOLIO LIMITED located?

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SOUTHDOWN PORTFOLIO LIMITED is registered at Castle Hill, South Street, Torrington, Devon EX38 8AA.

What does SOUTHDOWN PORTFOLIO LIMITED do?

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SOUTHDOWN PORTFOLIO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTHDOWN PORTFOLIO LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.