SOUTHERN COUNTIES FINANCE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02207817

Incorporation date

22/12/1987

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1987)

17/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2013

Resolutions

View PDF (1 pages)

21/11/2013

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2013

Re-registration of Memorandum and Articles

View PDF (19 pages)

21/11/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/11/2013

Certificate of change of name

View PDF (1 pages)

21/11/2013

Change of name notice

View PDF (2 pages)

20/11/2013

Termination of appointment of Paul Anthony Sayers as a director on 2013-09-01

View PDF (1 pages)

20/11/2013

Termination of appointment of Paul Anthony Sayers as a secretary on 2013-09-01

View PDF (1 pages)

20/11/2013

Statement of capital on 2013-11-20

View PDF (4 pages)

20/11/2013

Solvency statement dated 14/11/13

View PDF (1 pages)

20/11/2013

Resolutions

View PDF (1 pages)

17/07/2013

Appointment of Mr Andrew Oliver Visintin as a director on 2013-06-24

View PDF (2 pages)

15/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2013

Director's details changed for Mr Simon Patrick Hume Kendall on 2013-03-29

View PDF (2 pages)

02/04/2013

Appointment of Mr Simon Patrick Hume Kendall as a director on 2013-03-29

View PDF (2 pages)

28/03/2013

Statement of company's objects

View PDF (2 pages)

28/03/2013

Resolutions

View PDF (1 pages)

28/03/2013

Balance Sheet

View PDF (2 pages)

28/03/2013

Re-registration of Memorandum and Articles

View PDF (38 pages)

28/03/2013

Auditor's report

View PDF (1 pages)

28/03/2013

Auditor's statement

View PDF (1 pages)

28/03/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/03/2013

Re-registration from a private company to a public company

View PDF (5 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (4 pages)

28/03/2013

Resolutions

View PDF (1 pages)

26/03/2013

Director's details changed for Mr Andrew Thomson on 2013-03-22

View PDF (2 pages)

26/03/2013

Appointment of Mr Andrew Thomson as a director on 2013-03-22

View PDF (2 pages)

26/03/2013

Certificate of change of name

View PDF (2 pages)

26/03/2013

Change of name notice

View PDF (2 pages)

20/03/2013

Registered office address changed from Sounds of the Sea 55 West Cliff Road Broadstairs Kent CT10 1PY United Kingdom on 2013-03-20

View PDF (1 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

12/02/2013

Director's details changed for Mr Paul Anthony Sayers on 2012-12-31

View PDF (2 pages)

12/02/2013

Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 2013-02-12

View PDF (1 pages)

11/02/2013

Secretary's details changed for Mr Paul Anthony Sayers on 2012-12-31

View PDF (1 pages)

11/02/2013

Termination of appointment of Murray Timothy Sayers as a secretary on 2012-12-31

View PDF (1 pages)

18/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/09/2012

Certificate of change of name

View PDF (3 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Secretary's details changed for Mr Murray Timothy Sayers on 2009-11-01

View PDF (1 pages)

14/01/2010

Director's details changed for Paul Anthony Sayers on 2009-11-01

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

13/11/2009

Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 2009-11-13

View PDF (2 pages)

03/02/2009

Registered office changed on 03/02/2009 from 47 galleon way upnor kent ME2 4GX

View PDF (1 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

19/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/12/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

29/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

17/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

04/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/01/2004

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2004

Registered office changed on 07/01/04 from: 1 high street west malling kent ME19 6QH

View PDF (1 pages)

07/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/12/1999

Registered office changed on 24/12/99 from: 1 high street west malling kent ME19 6QH

View PDF (1 pages)

23/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

20/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/09/1995

Secretary's particulars changed

View PDF (2 pages)

13/09/1995

Director's particulars changed

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: 50 elmstone road rainham kent ME8 9BD

View PDF (1 pages)

30/04/1995

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

View PDF (0 pages)

22/12/1994

Return made up to 31/12/94; full list of members

View PDF (0 pages)

20/04/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

27/01/1994

View PDF (0 pages)

05/05/1993

Registered office changed on 05/05/93 from: 43 grassmere leybourne kent HE19 5QP

View PDF (0 pages)

05/05/1993

Ad 30/04/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

09/10/1992

Registered office changed on 09/10/92 from: rutland house 44 mason hill bromley kent BR2 9JG

View PDF (0 pages)

11/05/1992

Auditor's resignation

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/04/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/01/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/12/1991

Director's particulars changed

View PDF (0 pages)

16/12/1991

Director's particulars changed

View PDF (0 pages)

09/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

22/10/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/07/1990

Ad 12/06/90--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (0 pages)

15/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

21/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1988

Wd 09/02/88 ad 06/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/02/1988

New director appointed

View PDF (0 pages)

17/02/1988

Director resigned;new director appointed

View PDF (0 pages)

17/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1988

Registered office changed on 17/02/88 from: 2ND floor 223 regent st london W1R 7DB

View PDF (0 pages)

15/01/1988

Certificate of change of name

View PDF (0 pages)

23/12/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTHERN COUNTIES FINANCE HOUSE LIM...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOUTHERN COUNTIES FINANCE HOUSE LIMITED

SOUTHERN COUNTIES FINANCE HOUSE LIMITED is an(a) Dissolved company incorporated on 22/12/1987 with the registered office located at C/O RISC, 3rd Floor 7-8 Conduit Street, London W1S 2XF. 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 SOUTHERN COUNTIES FINANCE HOUSE LIMITED?

SOUTHERN COUNTIES FINANCE HOUSE LIMITED is currently Dissolved. It was registered on 22/12/1987 and dissolved on 16/03/2015.

Where is SOUTHERN COUNTIES FINANCE HOUSE LIMITED located?

SOUTHERN COUNTIES FINANCE HOUSE LIMITED is registered at C/O RISC, 3rd Floor 7-8 Conduit Street, London W1S 2XF.

What does SOUTHERN COUNTIES FINANCE HOUSE LIMITED do?

SOUTHERN COUNTIES FINANCE HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOUTHERN COUNTIES FINANCE HOUSE LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved via compulsory strike-off.