SOUTHERNS-EVANS LIMITED

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SOUTHERNS-EVANS LIMITED

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Key Data

Status

Liquidation

Company No.

00098015

Incorporation date

18/05/1908

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Tower Bridge House, St Katharine's Way, London E1W 1DDCopy
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Latest events (Record since 16/06/1986)
dot icon19/01/2026
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon20/10/2019
Final Gazette dissolved following liquidation
dot icon19/07/2019
Return of final meeting in a members' voluntary winding up
dot icon18/01/2019
Liquidators' statement of receipts and payments to 2018-12-18
dot icon30/07/2018
Liquidators' statement of receipts and payments to 2018-06-18
dot icon18/01/2018
Liquidators' statement of receipts and payments to 2017-12-18
dot icon06/07/2017
Liquidators' statement of receipts and payments to 2017-06-18
dot icon13/01/2017
Liquidators' statement of receipts and payments to 2016-12-18
dot icon03/10/2016
Appointment of a voluntary liquidator
dot icon03/10/2016
Insolvency court order
dot icon03/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon21/07/2016
Liquidators' statement of receipts and payments to 2016-06-18
dot icon09/03/2016
Appointment of a voluntary liquidator
dot icon09/03/2016
Notice of ceasing to act as a voluntary liquidator
dot icon09/03/2016
Insolvency court order
dot icon04/01/2016
Liquidators' statement of receipts and payments to 2015-12-18
dot icon21/07/2015
Liquidators' statement of receipts and payments to 2015-06-18
dot icon06/01/2015
Liquidators' statement of receipts and payments to 2014-12-18
dot icon21/07/2014
Liquidators' statement of receipts and payments to 2014-06-18
dot icon07/01/2014
Liquidators' statement of receipts and payments to 2013-12-18
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-06-18
dot icon16/01/2013
Liquidators' statement of receipts and payments to 2012-12-18
dot icon17/07/2012
Liquidators' statement of receipts and payments to 2012-06-18
dot icon02/01/2012
Liquidators' statement of receipts and payments to 2011-12-18
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-18
dot icon06/01/2011
Liquidators' statement of receipts and payments to 2010-12-18
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-18
dot icon07/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
dot icon24/06/2009
Liquidators' statement of receipts and payments to 2009-06-18
dot icon20/01/2009
Liquidators' statement of receipts and payments to 2008-12-18
dot icon11/01/2008
Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ
dot icon11/01/2008
Resolutions
dot icon11/01/2008
Declaration of solvency
dot icon11/01/2008
Appointment of a voluntary liquidator
dot icon08/01/2008
Director's particulars changed
dot icon05/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/03/2007
Return made up to 01/03/07; full list of members
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon05/04/2006
Director's particulars changed
dot icon09/03/2006
Return made up to 01/03/06; full list of members
dot icon03/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/07/2005
New director appointed
dot icon12/07/2005
Director resigned
dot icon30/03/2005
Return made up to 01/03/05; full list of members
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/03/2004
Return made up to 01/03/04; full list of members
dot icon05/07/2003
Return made up to 14/06/03; full list of members
dot icon27/02/2003
Director resigned
dot icon27/02/2003
New director appointed
dot icon17/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/06/2002
Return made up to 14/06/02; full list of members
dot icon15/03/2002
Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ
dot icon17/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon18/07/2001
Return made up to 14/06/01; full list of members
dot icon18/07/2001
Secretary resigned;director resigned
dot icon18/07/2001
New secretary appointed;new director appointed
dot icon19/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon17/08/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon06/07/2000
Return made up to 14/06/00; full list of members
dot icon30/05/2000
New director appointed
dot icon30/05/2000
Director resigned
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon27/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon01/12/1999
Secretary resigned;director resigned
dot icon01/12/1999
New secretary appointed;new director appointed
dot icon15/07/1999
Return made up to 14/06/99; full list of members
dot icon31/12/1998
Secretary resigned;director resigned
dot icon31/12/1998
New secretary appointed;new director appointed
dot icon31/12/1998
Full accounts made up to 1998-03-31
dot icon21/07/1998
New director appointed
dot icon21/07/1998
Director resigned
dot icon10/07/1998
Return made up to 14/06/98; full list of members
dot icon12/03/1998
Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN
dot icon23/12/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon12/08/1997
Director resigned
dot icon03/08/1997
Director resigned
dot icon01/07/1997
Return made up to 14/06/97; full list of members
dot icon20/05/1997
Accounts for a dormant company made up to 1996-12-31
dot icon10/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon15/07/1996
Return made up to 14/06/96; full list of members
dot icon08/05/1996
New director appointed
dot icon03/05/1996
Registered office changed on 03/05/96 from: one great street london EC3R 5AH.
dot icon30/04/1996
New director appointed
dot icon26/04/1996
Director resigned
dot icon26/04/1996
Director resigned
dot icon13/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon29/09/1995
Director's particulars changed
dot icon20/06/1995
Director resigned
dot icon20/06/1995
Return made up to 14/06/95; full list of members
dot icon01/05/1995
Director resigned
dot icon24/04/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Director's particulars changed
dot icon24/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon23/06/1994
Director resigned
dot icon23/06/1994
Return made up to 14/06/94; full list of members
dot icon20/09/1993
Accounts for a dormant company made up to 1992-12-31
dot icon25/06/1993
Return made up to 14/06/93; full list of members
dot icon30/09/1992
Accounts for a dormant company made up to 1991-12-31
dot icon20/07/1992
Director resigned
dot icon13/07/1992
Return made up to 14/06/92; full list of members
dot icon18/12/1991
Registered office changed on 18/12/91 from:\20 st.dunstan's hill london EC3R 8LQ
dot icon23/10/1991
Full accounts made up to 1990-12-31
dot icon12/09/1991
Return made up to 14/06/91; full list of members
dot icon22/08/1991
Director resigned
dot icon19/06/1991
Resolutions
dot icon28/05/1991
Return made up to 13/04/91; full list of members
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon16/10/1990
Return made up to 13/04/90; full list of members
dot icon03/11/1989
Full accounts made up to 1988-12-31
dot icon03/11/1989
Return made up to 14/06/89; full list of members
dot icon06/07/1989
Director's particulars changed
dot icon10/03/1989
Return made up to 22/07/88; full list of members
dot icon07/03/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon04/02/1989
Full group accounts made up to 1988-03-31
dot icon04/02/1989
Registered office changed on 04/02/89 from:\1-4 great tower street london EC3R 5AA
dot icon14/12/1988
Director resigned
dot icon08/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/11/1988
Secretary resigned;new secretary appointed
dot icon07/10/1988
Registered office changed on 07/10/88 from:\royd ings avenue keighley west yorkshire BD21 4BY
dot icon05/09/1988
Auditor's resignation
dot icon13/05/1988
New director appointed
dot icon13/05/1988
New director appointed
dot icon13/05/1988
New director appointed
dot icon13/05/1988
New director appointed
dot icon13/05/1988
New director appointed
dot icon06/05/1988
Director resigned
dot icon09/12/1987
Return made up to 04/08/87; bulk list available separately
dot icon09/12/1987
Full accounts made up to 1987-03-31
dot icon19/10/1987
Director resigned
dot icon24/08/1987
Declaration of satisfaction of mortgage/charge
dot icon21/07/1987
New director appointed
dot icon16/07/1987
Director resigned
dot icon18/05/1987
Location of register of members (non legible)
dot icon27/04/1987
Director resigned
dot icon10/11/1986
Return made up to 30/09/86; full list of members
dot icon04/11/1986
Full accounts made up to 1986-03-31
dot icon29/10/1986
Director resigned;new director appointed
dot icon06/09/1986
Director resigned
dot icon16/06/1986
Secretary resigned;new secretary appointed;director resigned
dot icon16/06/1986
Registered office changed on 16/06/86 from:\bolt widnes lancs

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconNext confirmation date
01/03/2017
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
dot iconNext due on
31/10/2008
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waine, Sarah Jane
Director
23/12/1998 - 12/11/1999
33
Hogg, Jennifer Mary
Secretary
12/11/1999 - 29/02/2000
65
Lazard, Roland, Mr.
Director
20/05/2005 - Present
166
Burton, Amanda Jane
Director
01/07/1998 - 06/04/2000
71
Hogg, Jennifer Mary
Director
12/11/1999 - 29/02/2000
52

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERNS-EVANS LIMITED

SOUTHERNS-EVANS LIMITED is an(a) Liquidation company incorporated on 18/05/1908 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 SOUTHERNS-EVANS LIMITED?

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SOUTHERNS-EVANS LIMITED is currently Liquidation. It was registered on 18/05/1908 .

Where is SOUTHERNS-EVANS LIMITED located?

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SOUTHERNS-EVANS LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for SOUTHERNS-EVANS LIMITED?

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The latest filing was on 19/01/2026: Restoration by order of court - previously in Members' Voluntary Liquidation.