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SOUTHLEIGH PROCESS LTD

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SOUTHLEIGH PROCESS LTD

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Key Data

Status

Dissolved

Company No.

05293347

Incorporation date

21/11/2004

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

2 Thorpe Way, Wootton, Bedford MK43 9ESCopy
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Latest events (Record since 22/11/2004)
dot icon05/07/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/04/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/04/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon16/12/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon06/08/2020
Registered office address changed from 22 Davy House Charrington Place St Albans Herts AL1 3FL to 2 Thorpe Way Wootton Bedford MK43 9ES on 2020-08-06
View PDF (1 pages)
dot icon05/08/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon03/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon10/08/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon21/07/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon03/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon22/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon10/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon09/01/2014
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Termination of appointment of Cecile Franckinioulle as a secretary
View PDF (1 pages)
dot icon01/12/2013
Termination of appointment of Cecile Franckinioulle as a secretary
View PDF (1 pages)
dot icon01/12/2013
Appointment of Ms Thanida Proctor as a secretary
View PDF (1 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon27/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon25/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon08/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon08/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2009
Director's details changed for Mr Graham Ha6 1Ua Mcclymont on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Registered office address changed from 8 Kemps Drive Northwood London Middex HA6 1UA on 2009-12-08
View PDF (1 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon25/11/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon25/11/2008
Director's change of particulars / graham mcclymont / 25/11/2008
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (3 pages)
dot icon27/11/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon29/04/2007
Registered office changed on 29/04/07 from: 7 limewood way leeds west yorkshire LS14 1AB
View PDF (1 pages)
dot icon29/04/2007
New secretary appointed
View PDF (1 pages)
dot icon20/04/2007
Secretary resigned
View PDF (1 pages)
dot icon20/04/2007
Director resigned
View PDF (1 pages)
dot icon12/04/2007
New director appointed
View PDF (1 pages)
dot icon23/11/2006
Return made up to 22/11/06; full list of members
View PDF (2 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon24/11/2005
Return made up to 22/11/05; full list of members
View PDF (2 pages)
dot icon03/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/12/2004
Resolutions
View PDF (1 pages)
dot icon01/12/2004
New director appointed
View PDF (1 pages)
dot icon22/11/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2020
dot iconLast change occurred
29/11/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/11/2020
dot iconNext account date
29/11/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOVA COMPANY DIRECTORS LTD
Nominee Director
21/11/2004 - 19/04/2007
31
Mcclymont, Graham Peter
Director
23/11/2004 - 13/01/2005
-
Mcclymont, Graham
Director
22/02/2007 - Present
-
Proctor, Thanida
Secretary
30/11/2013 - Present
-
NOVA COMPANY SECRETARIES LTD
Nominee Secretary
21/11/2004 - 19/04/2007
32

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOUTHLEIGH PROCESS LTD

SOUTHLEIGH PROCESS LTD is an(a) Dissolved company incorporated on 21/11/2004 with the registered office located at 2 Thorpe Way, Wootton, Bedford MK43 9ES. There are currently 2 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 SOUTHLEIGH PROCESS LTD?

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SOUTHLEIGH PROCESS LTD is currently Dissolved. It was registered on 21/11/2004 and dissolved on 04/07/2022.

Where is SOUTHLEIGH PROCESS LTD located?

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SOUTHLEIGH PROCESS LTD is registered at 2 Thorpe Way, Wootton, Bedford MK43 9ES.

What does SOUTHLEIGH PROCESS LTD do?

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SOUTHLEIGH PROCESS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SOUTHLEIGH PROCESS LTD?

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The latest filing was on 05/07/2022: Final Gazette dissolved via voluntary strike-off.