SOUTHERN PACIFIC FUNDING 4 LIMITED

Key Data

Status

Dissolved

Company No.

03766754

Incorporation date

06/05/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

15/11/2010

Final Gazette dissolved via compulsory strike-off

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02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

06/05/2010

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

06/05/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-05-07

View PDF (2 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

12/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment Terminated Director stephen staid

View PDF (1 pages)

14/04/2009

Appointment Terminated Director amany attia

View PDF (1 pages)

01/04/2009

Accounts made up to 2007-11-30

View PDF (6 pages)

15/03/2009

Appointment Terminated Director amir mehr

View PDF (1 pages)

22/12/2008

Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT

View PDF (1 pages)

04/11/2008

Appointment Terminated Director gerald mchugh

View PDF (1 pages)

23/10/2008

Appointment Terminated Director louise weir

View PDF (1 pages)

21/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

21/05/2008

Appointment Terminated Director dominic gibb

View PDF (1 pages)

28/04/2008

Director appointed amir mehr

View PDF (2 pages)

28/04/2008

Director appointed louise jane weir

View PDF (3 pages)

27/04/2008

Director appointed stephen anthony staid

View PDF (3 pages)

20/04/2008

Director appointed amany attia

View PDF (3 pages)

04/04/2008

Appointment Terminated Director wallace hinshelwood

View PDF (1 pages)

04/04/2008

Appointment Terminated Director christopher rupp

View PDF (1 pages)

04/04/2008

Appointment Terminated Director william bilsborough

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

15/08/2007

New director appointed

View PDF (1 pages)

20/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

13/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (9 pages)

09/08/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

17/02/2005

Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Location of register of members

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

05/07/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

11/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

28/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

05/07/2001

Director's particulars changed

View PDF (0 pages)

05/07/2001

Location of register of members address changed

View PDF (0 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (16 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/09/2000

New director appointed

View PDF (2 pages)

02/07/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

02/05/2000

New director appointed

View PDF (2 pages)

16/09/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

06/05/1999

Incorporation

View PDF (25 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Prust, John Matthew	Director	29/07/1999 - 22/02/2007	15
Weir, Louise Jane	Director	16/03/2008 - 22/10/2008	11
Lai, Poh Lim	Nominee Director	06/05/1999 - 29/07/1999	233
Davies, Angela Sarah Mary	Director	15/03/2000 - 29/06/2005	13
Leask, Melanie Joan	Director	30/01/2005 - 01/06/2006	11

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC FUNDING 4 LIMITED

SOUTHERN PACIFIC FUNDING 4 LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at First Floor, No 6 Broadgate, London EC2M 2QS. There is currently 1 active director 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 PACIFIC FUNDING 4 LIMITED?

SOUTHERN PACIFIC FUNDING 4 LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 15/11/2010.

Where is SOUTHERN PACIFIC FUNDING 4 LIMITED located?

SOUTHERN PACIFIC FUNDING 4 LIMITED is registered at First Floor, No 6 Broadgate, London EC2M 2QS.

What does SOUTHERN PACIFIC FUNDING 4 LIMITED do?

SOUTHERN PACIFIC FUNDING 4 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTHERN PACIFIC FUNDING 4 LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.