SOUTHERN CONSTRUCTION & MAINTENANCE LTD

Key Data

Status

Dissolved

Company No.

03680067

Incorporation date

07/12/1998

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 07/12/1998)

17/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

17/04/2013

Insolvency filing

View PDF (13 pages)

17/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-05

View PDF (17 pages)

29/10/2012

Insolvency filing

View PDF (1 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (15 pages)

30/01/2011

Registered office address changed from Unit 5 Rockfort Estate Hithercroft Road Wallingford Oxfordshire OX10 9DB United Kingdom on 2011-01-31

View PDF (2 pages)

19/01/2011

Statement of affairs with form 4.19

View PDF (9 pages)

19/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2011

Resolutions

View PDF (1 pages)

25/11/2010

Registered office address changed from Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom on 2010-11-26

View PDF (1 pages)

17/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/11/2010

Registered office address changed from Unit 5 Rockfort Estate Hithercroft Road Wallingford Oxfordshire OX10 9DB on 2010-11-02

View PDF (1 pages)

28/09/2010

Termination of appointment of Asa Harmer as a director

View PDF (1 pages)

19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/01/2010

Termination of appointment of Richard West as a director

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr Lee John Simpson on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Asa Harmer on 2009-12-08

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/03/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

15/03/2009

Secretary appointed mr lee simpson

View PDF (1 pages)

15/03/2009

Appointment Terminated Secretary sue corrigan

View PDF (1 pages)

16/12/2008

Return made up to 08/12/07; full list of members

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

07/10/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Ad 31/03/07--------- £ si 4@1=4 £ ic 10/14

View PDF (2 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/04/2006

Ad 04/04/06--------- £ si 4@1=4 £ ic 6/10

View PDF (1 pages)

11/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

11/12/2005

Registered office changed on 12/12/05 from: unit 5 rockfort estate hithercroft road wallingford oxfordshire OX10 9QJ

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

22/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

22/12/2004

Director's particulars changed

View PDF (0 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/03/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

22/03/2004

Director's particulars changed

View PDF (0 pages)

21/01/2004

Return made up to 08/12/02; full list of members

View PDF (7 pages)

21/01/2004

Director's particulars changed

View PDF (0 pages)

07/01/2004

Ad 07/04/01--------- £ si 4@1

View PDF (2 pages)

07/01/2004

Registered office changed on 08/01/04 from: unit 5 rockfort estate hithercroft road wallingford oxfordshire OX1O 9DB

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

13/10/2003

Registered office changed on 14/10/03 from: unit h the croft, whiteley road wallingford oxfordshire OX10 9RG

View PDF (1 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

01/01/2002

Return made up to 08/12/01; no change of members

View PDF (6 pages)

25/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/08/2001

Registered office changed on 09/08/01 from: 11 station road cholsey wallingford oxfordshire OX10 9PT

View PDF (1 pages)

17/12/2000

Return made up to 08/12/00; no change of members

View PDF (6 pages)

10/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

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19/01/2000

Registered office changed on 20/01/00

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17/01/2000

Strike-off action suspended

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/1998

Registered office changed on 10/12/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/12/1998 - 07/12/1998	3962
Theydon Nominees Limited	Nominee Director	07/12/1998 - 07/12/1998	5513
Simpson, Lee John	Director	07/12/1999 - Present	7
West, Richard James	Director	30/11/2006 - 23/12/2009	-
Simpson, Lee John	Secretary	15/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CONSTRUCTION & MAINTENANCE LTD

SOUTHERN CONSTRUCTION & MAINTENANCE LTD is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LB. 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 SOUTHERN CONSTRUCTION & MAINTENANCE LTD?

SOUTHERN CONSTRUCTION & MAINTENANCE LTD is currently Dissolved. It was registered on 07/12/1998 and dissolved on 17/10/2013.

Where is SOUTHERN CONSTRUCTION & MAINTENANCE LTD located?

SOUTHERN CONSTRUCTION & MAINTENANCE LTD is registered at C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LB.

What does SOUTHERN CONSTRUCTION & MAINTENANCE LTD do?

SOUTHERN CONSTRUCTION & MAINTENANCE LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SOUTHERN CONSTRUCTION & MAINTENANCE LTD?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.