SOUTHOVER DESIGN LTD

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SOUTHOVER DESIGN LTD

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Key Data

Status

Dissolved

Company No.

04057676

Incorporation date

21/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

STERLING FORD, The Studio 43-45 Cantelupe Road, East Grinstead, West Sussex RH19 3BLCopy
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Latest events (Record since 21/08/2000)
dot icon09/10/2013
Final Gazette dissolved following liquidation
dot icon09/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2012
Registered office address changed from Southover House Camden Road Lingfield Surrey RH7 6AF United Kingdom on 2012-04-18
dot icon17/04/2012
Statement of affairs with form 4.19
dot icon17/04/2012
Appointment of a voluntary liquidator
dot icon17/04/2012
Resolutions
dot icon15/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon15/09/2011
Secretary's details changed for Jayne Beryl Webb on 2011-01-01
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/06/2011
Termination of appointment of Trevor Webb as a director
dot icon11/10/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon11/10/2010
Director's details changed for Jayne Beryl Webb on 2010-07-22
dot icon11/10/2010
Secretary's details changed for Jayne Beryl Webb on 2010-07-22
dot icon11/10/2010
Director's details changed for Trevor Webb on 2010-07-22
dot icon12/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/07/2010
Registered office address changed from Southover the Platt Dormansland Surrey RH7 6QZ on 2010-07-22
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/09/2009
Return made up to 22/08/09; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/09/2008
Return made up to 22/08/08; full list of members
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/09/2007
Return made up to 22/08/07; full list of members
dot icon04/09/2007
Director's particulars changed
dot icon04/09/2007
Secretary's particulars changed;director's particulars changed
dot icon24/10/2006
Registered office changed on 25/10/06 from: southover 7 victoria road horley surrey RH6 9BN
dot icon04/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/08/2006
Return made up to 22/08/06; full list of members
dot icon16/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/06/2006
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon31/08/2005
Return made up to 22/08/05; full list of members
dot icon04/07/2005
Accounts made up to 2004-08-31
dot icon29/09/2004
Return made up to 22/08/04; full list of members
dot icon04/07/2004
Accounts made up to 2003-08-31
dot icon07/09/2003
Return made up to 22/08/03; no change of members
dot icon07/09/2003
Director's particulars changed
dot icon04/07/2003
Accounts made up to 2002-08-31
dot icon15/05/2003
Certificate of change of name
dot icon01/10/2002
Return made up to 22/08/02; no change of members
dot icon03/12/2001
Accounts made up to 2001-08-31
dot icon03/12/2001
Return made up to 22/08/01; full list of members
dot icon21/08/2000
Secretary resigned
dot icon21/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/08/2000 - 21/08/2000
99600
Webb, Jayne Beryl
Director
21/08/2000 - Present
4
Webb, Trevor
Director
21/08/2000 - 16/06/2011
3
Webb, Jayne Beryl
Secretary
21/08/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHOVER DESIGN LTD

SOUTHOVER DESIGN LTD is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at STERLING FORD, The Studio 43-45 Cantelupe Road, East Grinstead, West Sussex RH19 3BL. 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 SOUTHOVER DESIGN LTD?

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SOUTHOVER DESIGN LTD is currently Dissolved. It was registered on 21/08/2000 and dissolved on 09/10/2013.

Where is SOUTHOVER DESIGN LTD located?

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SOUTHOVER DESIGN LTD is registered at STERLING FORD, The Studio 43-45 Cantelupe Road, East Grinstead, West Sussex RH19 3BL.

What does SOUTHOVER DESIGN LTD do?

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SOUTHOVER DESIGN LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOUTHOVER DESIGN LTD?

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The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.