SOUTHERN WEB OFFSET LIMITED

Key Data

Status

Dissolved

Company No.

01794427

Incorporation date

22/02/1984

Size

Dormant

Classification

Printing of newspapers (18.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

26/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

13/07/2015

First Gazette notice for voluntary strike-off

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06/07/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (9 pages)

03/07/2015

Application to strike the company off the register

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08/10/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (8 pages)

01/09/2014

Director's details changed for Mr David John King on 2014-07-01

View PDF (2 pages)

01/09/2014

Secretary's details changed for Mr Peter Mccall on 2014-07-01

View PDF (1 pages)

31/08/2014

Director's details changed

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

23/07/2014

Registered office address changed from Printworks Oundle Road Woodston Peterborough Cambridgeshire PE2 9QR to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 2014-07-24

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (8 pages)

04/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

30/06/2013

Appointment of Mr David John King as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Grant Murray as a director

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/02/2012

Termination of appointment of John Fry as a director

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

06/06/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (7 pages)

10/05/2011

Appointment of Mr Grant Murray as a director

View PDF (2 pages)

24/03/2011

Director's details changed for David Graham Crow on 2011-03-24

View PDF (2 pages)

18/03/2011

Termination of appointment of Stuart Paterson as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for David Graham Crow on 2010-08-02

View PDF (2 pages)

11/05/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (7 pages)

23/11/2009

Termination of appointment of Philip Cooper as a secretary

View PDF (1 pages)

23/11/2009

Appointment of Mr Peter Mccall as a secretary

View PDF (1 pages)

21/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

01/04/2009

Director appointed mr john anthony fry

View PDF (1 pages)

03/03/2009

Appointment terminated director timothy bowdler

View PDF (1 pages)

27/08/2008

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

View PDF (4 pages)

09/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

23/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

22/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

31/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

08/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

10/11/2004

Return made up to 02/08/04; no change of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/09/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

23/09/2002

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

View PDF (8 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

20/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

22/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/06/2001

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

15/01/1998

New director appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

26/08/1997

Return made up to 02/08/97; no change of members

View PDF (6 pages)

20/08/1997

Director resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/11/1996

Full accounts made up to 1996-03-30

View PDF (18 pages)

18/09/1996

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

View PDF (2 pages)

19/08/1996

Return made up to 02/08/96; full list of members

View PDF (8 pages)

14/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

21/07/1996

Registered office changed on 22/07/96 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (1 pages)

18/07/1996

Particulars of mortgage/charge

View PDF (14 pages)

15/07/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/07/1996

Declaration of assistance for shares acquisition

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10/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

07/07/1996

Miscellaneous

View PDF (12 pages)

02/07/1996

Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1

View PDF (2 pages)

02/07/1996

Resolutions

View PDF (6 pages)

02/07/1996

Resolutions

View PDF (6 pages)

02/07/1996

Resolutions

View PDF (6 pages)

02/07/1996

Us$ nc 0/1 31/05/96

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (1 pages)

08/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1996

New director appointed

View PDF (2 pages)

17/02/1996

Auditor's resignation

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-04-01

View PDF (14 pages)

26/11/1995

Resolutions

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

New director appointed

View PDF (4 pages)

19/09/1995

Resolutions

View PDF (2 pages)

24/08/1995

Return made up to 02/08/95; full list of members

View PDF (8 pages)

01/02/1995

Full accounts made up to 1994-04-02

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

31/08/1994

Return made up to 02/08/94; full list of members

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12/02/1994

Full accounts made up to 1993-04-03

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13/10/1993

Resolutions

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18/08/1993

Return made up to 02/08/93; full list of members

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26/01/1993

Full accounts made up to 1992-03-28

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24/11/1992

Ad 13/11/92--------- £ si 1499998@1=1499998 £ ic 2/1500000

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24/11/1992

Nc inc already adjusted 13/11/92

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24/11/1992

Resolutions

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24/11/1992

Resolutions

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24/11/1992

Resolutions

View PDF (0 pages)

24/11/1992

Resolutions

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08/11/1992

Director resigned

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06/09/1992

Return made up to 02/08/92; full list of members

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20/04/1992

New director appointed

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20/04/1992

Director resigned

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14/04/1992

Full accounts made up to 1991-03-30

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06/11/1991

New secretary appointed

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06/11/1991

Secretary resigned

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12/09/1991

Full accounts made up to 1990-03-31

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04/09/1991

Return made up to 02/08/91; full list of members

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27/04/1991

New director appointed

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07/10/1990

Resolutions

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27/09/1990

Return made up to 02/08/90; full list of members

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26/09/1990

Director's particulars changed

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05/07/1990

Resolutions

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15/05/1990

Director resigned

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07/03/1990

Full accounts made up to 1989-04-01

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20/02/1990

Full accounts made up to 1988-04-02

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16/10/1989

Return made up to 31/07/89; full list of members

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28/02/1989

Registered office changed on 01/03/89 from: park house 117 park road peterborough PE1 2TR

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16/11/1988

Return made up to 01/08/88; full list of members

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14/11/1988

Full accounts made up to 1987-01-02

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01/09/1988

Resolutions

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27/06/1988

New director appointed

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11/04/1988

Return made up to 06/08/87; full list of members

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28/02/1988

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

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08/07/1987

Return made up to 23/12/86; full list of members

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29/06/1987

Registered office changed on 30/06/87 from: chancel house neasden lane london NW10 2XE

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25/06/1987

New director appointed

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25/06/1987

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

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07/05/1987

Declaration of satisfaction of mortgage/charge

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23/04/1987

Full accounts made up to 1985-12-31

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22/03/1987

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

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27/01/1987

Director resigned

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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

02/01/2015

Last change occurred

02/01/2015

Accounts

Dormant

Last made up date

02/01/2015

Next account date

02/01/2016

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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
Murray, Grant	Director	03/05/2011 - 15/05/2013	108
Chiappelli, Marco Luigi Autimio	Director	01/07/1996 - 16/07/2001	37
King, David John	Director	01/07/2013 - Present	120
Ray, Mark John	Director	01/03/1997 - 31/03/1999	14
Bowdler, Timothy John	Director	01/07/1996 - 31/12/2008	97

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN WEB OFFSET LIMITED

SOUTHERN WEB OFFSET LIMITED is an(a) Dissolved company incorporated on 22/02/1984 with the registered office located at Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire PE1 1NG. 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 WEB OFFSET LIMITED?

SOUTHERN WEB OFFSET LIMITED is currently Dissolved. It was registered on 22/02/1984 and dissolved on 26/10/2015.

Where is SOUTHERN WEB OFFSET LIMITED located?

SOUTHERN WEB OFFSET LIMITED is registered at Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire PE1 1NG.

What does SOUTHERN WEB OFFSET LIMITED do?

SOUTHERN WEB OFFSET LIMITED operates in the Printing of newspapers (18.11 - SIC 2007) sector.

What is the latest filing for SOUTHERN WEB OFFSET LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.