SOUTHRANGE LIMITED

Key Data

Status

Dissolved

Company No.

00184264

Incorporation date

08/09/1922

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1922)

11/09/2010

Final Gazette dissolved following liquidation

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11/06/2010

Return of final meeting in a creditors' voluntary winding up

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-06

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15/09/2009

Liquidators' statement of receipts and payments to 2009-09-06

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18/03/2009

Liquidators' statement of receipts and payments to 2009-03-06

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20/03/2008

Statement of affairs with form 4.19

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20/03/2008

Resolutions

View PDF (1 pages)

20/03/2008

Appointment of a voluntary liquidator

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14/02/2008

Registered office changed on 14/02/08 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

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02/04/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

16/11/2006

Director's particulars changed

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05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

07/03/2006

Return made up to 24/02/06; full list of members

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

06/04/2005

Return made up to 24/02/05; full list of members

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04/11/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

16/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

07/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2001-10-31

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25/02/2002

Return made up to 24/02/02; full list of members

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01/10/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

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07/08/2001

New secretary appointed;new director appointed

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07/08/2001

Registered office changed on 07/08/01 from: 20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

07/08/2001

Director resigned

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07/08/2001

Director resigned

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07/08/2001

Secretary resigned;director resigned

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21/06/2001

Certificate of change of name

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27/02/2001

Return made up to 24/02/01; full list of members

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15/02/2001

Accounts for a small company made up to 2000-10-31

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03/10/2000

Declaration of satisfaction of mortgage/charge

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07/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

28/02/2000

Return made up to 24/02/00; full list of members

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11/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

17/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

06/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

05/03/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

06/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

13/08/1996

Registered office changed on 13/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

06/03/1996

Return made up to 01/03/96; no change of members

View PDF (0 pages)

17/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

21/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

21/03/1995

Resolutions

View PDF (1 pages)

21/03/1995

Resolutions

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10/03/1995

Return made up to 10/03/95; no change of members

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10/02/1995

New director appointed

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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03/03/1994

Return made up to 10/03/94; full list of members

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03/03/1994

Registered office changed on 03/03/94

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24/02/1994

Accounts for a small company made up to 1993-10-31

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15/03/1993

Accounts for a small company made up to 1992-10-31

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15/03/1993

Return made up to 10/03/93; no change of members

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27/05/1992

Registered office changed on 27/05/92 from: rosewood house 30 uphall road ilford essex IG1 2JS

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10/03/1992

Accounts for a small company made up to 1991-10-31

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10/03/1992

Return made up to 10/03/92; no change of members

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02/06/1991

Accounts for a small company made up to 1990-10-31

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20/03/1991

Return made up to 10/03/91; full list of members

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23/03/1990

Return made up to 11/03/90; full list of members

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23/03/1990

Accounts for a small company made up to 1989-10-31

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02/10/1989

Declaration of satisfaction of mortgage/charge

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02/10/1989

Declaration of satisfaction of mortgage/charge

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02/10/1989

Declaration of satisfaction of mortgage/charge

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18/05/1989

Particulars of mortgage/charge

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28/02/1989

Full accounts made up to 1988-10-31

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28/02/1989

Return made up to 14/02/89; full list of members

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13/02/1988

Full accounts made up to 1987-10-31

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13/02/1988

Return made up to 21/01/88; full list of members

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21/02/1987

Full accounts made up to 1986-10-31

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21/02/1987

Return made up to 05/02/87; full list of members

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23/09/1981

Miscellaneous

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23/04/1980

Memorandum and Articles of Association

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08/09/1922

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

Last made up date

31/10/2006

Last change occurred

31/10/2006

Accounts

Total Exemption Small

Last made up date

31/10/2006

Next account date

31/10/2007

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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
Kennedy, John	Director	01/06/2001 - Present	4
Greest, Leigh	Director	01/06/2001 - Present	2
Croft, Derek William	Director	01/06/2001 - Present	4
Staab, Paul Alexander	Director	11/01/1995 - 01/06/2001	-
Croft, Derek William	Secretary	01/06/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SOUTHRANGE LIMITED

SOUTHRANGE LIMITED is an(a) Dissolved company incorporated on 08/09/1922 with the registered office located at Meridian House, 62 Station Road, North Chingford London E4 7BA. There are currently 4 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 SOUTHRANGE LIMITED?

SOUTHRANGE LIMITED is currently Dissolved. It was registered on 08/09/1922 and dissolved on 11/09/2010.

Where is SOUTHRANGE LIMITED located?

SOUTHRANGE LIMITED is registered at Meridian House, 62 Station Road, North Chingford London E4 7BA.

What does SOUTHRANGE LIMITED do?

SOUTHRANGE LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for SOUTHRANGE LIMITED?

The latest filing was on 11/09/2010: Final Gazette dissolved following liquidation.