SOUTHERN UTILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02246962

Incorporation date

20/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1988)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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22/05/2013

Application to strike the company off the register

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14/01/2013

Termination of appointment of Jean-Etienne Leroux as a director on 2012-12-20

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14/01/2013

Termination of appointment of Valeria Rosati as a director on 2012-12-21

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14/01/2013

Termination of appointment of Kanishk Bhatia as a director on 2013-01-03

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14/01/2013

Appointment of Joanne Elizabeth Stimpson as a director on 2012-12-20

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14/01/2013

Appointment of Mr Paul Butler as a director on 2012-12-20

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25/07/2012

Accounts for a dormant company made up to 2012-03-31

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21/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

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18/08/2011

Accounts for a dormant company made up to 2011-03-31

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22/06/2011

Annual return made up to 2011-06-12

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06/04/2011

Secretary's details changed for Nicolas Alexandre Desire Truillet on 2011-03-10

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20/03/2011

Termination of appointment of Joanne Stimpson as a director

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20/03/2011

Termination of appointment of Paul Butler as a director

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17/03/2011

Appointment of Kanishk Bhatia as a director

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17/03/2011

Appointment of Valeria Rosati as a director

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17/03/2011

Appointment of Jean-Etienne Leroux as a director

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05/10/2010

Accounts for a dormant company made up to 2010-03-31

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04/08/2010

Annual return made up to 2010-06-12

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01/11/2009

Accounts for a dormant company made up to 2009-03-31

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13/07/2009

Return made up to 12/06/09; full list of members

View PDF (6 pages)

12/07/2009

Secretary appointed nicolas alexandre desire truillet

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

26/10/2008

Appointment Terminated Secretary noel burns

View PDF (1 pages)

26/06/2008

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

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18/12/2007

Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY

View PDF (1 pages)

29/08/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

19/06/2007

Return made up to 12/06/07; full list of members

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31/10/2006

New director appointed

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22/10/2006

Director resigned

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22/10/2006

New director appointed

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24/09/2006

Accounts made up to 2006-03-31

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28/06/2006

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

View PDF (7 pages)

07/06/2006

Director resigned

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29/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

18/01/2006

New director appointed

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15/01/2006

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2004-03-31

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23/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

25/03/2004

New director appointed

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25/03/2004

Director resigned

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16/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

24/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

29/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts made up to 2001-12-31

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16/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

17/06/2002

New secretary appointed

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17/06/2002

Secretary resigned

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01/08/2001

Accounts made up to 2000-12-31

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10/07/2001

Return made up to 12/06/01; full list of members

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10/07/2001

Secretary's particulars changed

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06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

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29/01/2001

Director resigned

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11/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts made up to 1999-12-31

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04/05/2000

New director appointed

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04/05/2000

Director resigned

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: 14 upperton road eastbourne east sussex BN21 1EP

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13/07/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

09/04/1999

Accounts made up to 1998-12-31

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07/04/1999

New director appointed

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07/04/1999

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 12/06/98; full list of members

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02/04/1998

Accounts made up to 1997-12-31

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02/04/1998

Resolutions

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30/07/1997

New secretary appointed

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30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

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25/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

07/04/1997

Accounts made up to 1996-12-31

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06/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

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19/08/1996

Accounts made up to 1996-03-31

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19/08/1996

Return made up to 19/07/96; full list of members

View PDF (9 pages)

31/01/1996

Accounts made up to 1995-03-31

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31/01/1996

Return made up to 25/01/96; full list of members

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09/03/1995

Return made up to 25/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Accounts made up to 1994-03-31

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01/02/1994

Return made up to 25/01/94; no change of members

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08/01/1994

Accounts made up to 1993-03-31

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28/01/1993

Accounts made up to 1992-03-31

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28/01/1993

Return made up to 25/01/93; full list of members

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28/01/1993

Director resigned

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05/01/1993

Registered office changed on 06/01/93 from: po box 129 1 church road haywards heath west sussex RH16 3NY

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26/02/1992

Accounts made up to 1991-03-31

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26/02/1992

Secretary resigned;new secretary appointed

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26/02/1992

Return made up to 25/01/92; no change of members

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06/02/1991

Accounts made up to 1990-03-31

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06/02/1991

Return made up to 25/01/91; no change of members

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12/12/1989

New secretary appointed

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30/11/1989

Return made up to 17/10/89; full list of members

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30/11/1989

Accounts made up to 1989-03-31

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30/11/1989

Resolutions

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23/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1988

Accounting reference date notified as 31/03

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16/05/1988

Certificate of change of name

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16/05/1988

Certificate of change of name

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10/05/1988

Registered office changed on 11/05/88 from: west kent house 4 croft road crowborough east sussex TN6 1DL

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20/04/1988

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Higgins, Howard Charles	Director	01/12/2005 - 02/10/2006	35
Stimpson, Joanne Elizabeth	Director	02/10/2006 - 16/03/2011	53
Stimpson, Joanne Elizabeth	Director	20/12/2012 - Present	53
Devlin, Margaret Patricia	Director	24/03/1999 - 26/05/2006	17
Stent, John Julian	Director	17/01/2004 - 01/12/2005	43

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN UTILITIES LIMITED

SOUTHERN UTILITIES LIMITED is an(a) Dissolved company incorporated on 20/04/1988 with the registered office located at South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH. 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 UTILITIES LIMITED?

SOUTHERN UTILITIES LIMITED is currently Dissolved. It was registered on 20/04/1988 and dissolved on 16/09/2013.

Where is SOUTHERN UTILITIES LIMITED located?

SOUTHERN UTILITIES LIMITED is registered at South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH.

What does SOUTHERN UTILITIES LIMITED do?

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

What is the latest filing for SOUTHERN UTILITIES LIMITED?

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