SOUTHERN COUNTIES (WATFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03703990

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

16/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/07/2010

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

20/06/2010

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

14/03/2010

Appointment of Mrs Jane Healey as a director

View PDF (2 pages)

14/03/2010

Director's details changed for Trevor John Healey on 2009-10-01

View PDF (2 pages)

14/03/2010

Director's details changed for Wayne Trevor John Healey on 2009-10-01

View PDF (2 pages)

14/03/2010

Termination of appointment of Wayne Healey as a director

View PDF (1 pages)

18/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

18/02/2009

Return made up to 28/01/08; full list of members

View PDF (3 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Location of debenture register

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from pitax house 33 baldwins lane croxley green rickmansworth herts WD3 3LS

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from 73 clarendon road watford hertfordshire WD17 1TA

View PDF (1 pages)

20/03/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

06/02/2006

Location of debenture register

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: 73 clarendon road watford WD1 1DS

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

28/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

12/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

16/08/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

10/08/2004

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

27/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

09/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

10/02/2002

New director appointed

View PDF (2 pages)

01/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Return made up to 28/01/01; full list of members

View PDF (6 pages)

01/01/2002

Director resigned

View PDF (0 pages)

26/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Accounting reference date extended from 31/01/00 to 29/02/00

View PDF (1 pages)

27/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 23/02/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

20/02/1999

Director resigned

View PDF (1 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

27/01/1999

Incorporation

View PDF (14 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Healey, Jane	Director	25/01/2010 - Present	-
Lorimer, William George	Director	08/02/1999 - 31/12/2000	-
Healey, Trevor John	Secretary	22/06/2000 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	28/01/1999 - 08/02/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/01/1999 - 08/02/1999	12863

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN COUNTIES (WATFORD) LIMITED

SOUTHERN COUNTIES (WATFORD) LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LS. 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 (WATFORD) LIMITED?

SOUTHERN COUNTIES (WATFORD) LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 16/09/2013.

Where is SOUTHERN COUNTIES (WATFORD) LIMITED located?

SOUTHERN COUNTIES (WATFORD) LIMITED is registered at Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LS.

What does SOUTHERN COUNTIES (WATFORD) LIMITED do?

SOUTHERN COUNTIES (WATFORD) LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003) sector.

What is the latest filing for SOUTHERN COUNTIES (WATFORD) LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.