SOUTHWARK & BOON LIMITED

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SOUTHWARK & BOON LIMITED

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Key Data

Status

Dissolved

Company No.

00877614

Incorporation date

25/04/1966

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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Latest events (Record since 14/07/1986)
dot icon04/08/2017
Final Gazette dissolved following liquidation
dot icon04/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon20/10/2015
Liquidators' statement of receipts and payments to 2015-07-17
dot icon26/09/2014
Liquidators' statement of receipts and payments to 2014-07-17
dot icon21/07/2014
Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2014-07-21
dot icon26/07/2013
Statement of affairs with form 4.19
dot icon26/07/2013
Appointment of a voluntary liquidator
dot icon26/07/2013
Resolutions
dot icon28/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon08/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/07/2009
Return made up to 24/05/09; full list of members
dot icon14/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/07/2008
Return made up to 24/05/08; full list of members
dot icon18/08/2007
Return made up to 24/05/07; no change of members
dot icon18/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon06/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon29/06/2006
Return made up to 24/05/06; full list of members
dot icon08/06/2006
Secretary resigned;director resigned
dot icon08/06/2006
Director resigned
dot icon08/06/2006
New secretary appointed
dot icon06/04/2006
Registered office changed on 06/04/06 from: 25 warley hill brentwood essex CM14 5HR
dot icon27/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon07/06/2005
Return made up to 24/05/05; full list of members
dot icon22/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon27/05/2004
Return made up to 24/05/04; full list of members
dot icon29/01/2004
Particulars of contract relating to shares
dot icon29/01/2004
Ad 10/11/03--------- £ si 2500@1=2500 £ ic 400/2900
dot icon10/11/2003
Certificate of change of name
dot icon31/10/2003
Resolutions
dot icon31/10/2003
Resolutions
dot icon31/10/2003
£ nc 1000/10000 29/09/03
dot icon28/10/2003
Full accounts made up to 2003-03-31
dot icon19/06/2003
Location of register of members
dot icon27/05/2003
Return made up to 24/05/03; full list of members
dot icon09/10/2002
Accounts for a small company made up to 2002-03-31
dot icon04/07/2002
Return made up to 24/05/02; full list of members
dot icon12/11/2001
Accounts for a small company made up to 2001-03-31
dot icon17/05/2001
Return made up to 24/05/01; full list of members
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon02/06/2000
Return made up to 24/05/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/05/1999
Return made up to 24/05/99; full list of members
dot icon12/11/1998
Accounts for a small company made up to 1998-03-31
dot icon31/05/1998
Return made up to 24/05/98; full list of members
dot icon22/10/1997
Accounts for a small company made up to 1997-03-31
dot icon21/07/1997
Return made up to 24/05/97; no change of members
dot icon31/12/1996
Accounts for a small company made up to 1996-03-31
dot icon08/06/1996
Return made up to 24/05/96; full list of members
dot icon23/06/1995
Accounts for a small company made up to 1995-03-31
dot icon05/06/1995
Return made up to 24/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Accounts for a small company made up to 1994-03-31
dot icon06/06/1994
Return made up to 24/05/94; no change of members
dot icon12/07/1993
Accounts for a small company made up to 1993-03-31
dot icon02/06/1993
Return made up to 24/05/93; full list of members
dot icon09/02/1993
Accounts for a small company made up to 1992-03-31
dot icon02/07/1992
Particulars of mortgage/charge
dot icon01/06/1992
Return made up to 24/05/92; no change of members
dot icon23/12/1991
Director resigned
dot icon21/06/1991
Director's particulars changed
dot icon21/06/1991
Accounts for a small company made up to 1991-03-31
dot icon21/06/1991
Return made up to 24/05/91; no change of members
dot icon13/08/1990
Accounts for a small company made up to 1990-03-31
dot icon13/08/1990
Accounting reference date shortened from 30/09 to 31/03
dot icon25/07/1990
Return made up to 01/06/90; full list of members
dot icon25/07/1990
Ad 18/05/90--------- £ si 150@1=150 £ ic 250/400
dot icon27/09/1989
Accounts for a small company made up to 1989-03-31
dot icon27/09/1989
Return made up to 14/06/89; full list of members
dot icon18/05/1989
Return made up to 01/01/89; full list of members
dot icon27/06/1988
Accounts made up to 1987-09-30
dot icon23/03/1988
New director appointed
dot icon23/03/1988
New director appointed
dot icon15/10/1987
Accounts made up to 1986-09-30
dot icon15/10/1987
Return made up to 01/10/87; full list of members
dot icon14/07/1986
Accounts for a dormant company made up to 1985-09-30
dot icon14/07/1986
Return made up to 01/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Barbara
Secretary
06/04/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHWARK & BOON LIMITED

SOUTHWARK & BOON LIMITED is an(a) Dissolved company incorporated on 25/04/1966 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHWARK & BOON LIMITED?

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SOUTHWARK & BOON LIMITED is currently Dissolved. It was registered on 25/04/1966 and dissolved on 04/08/2017.

Where is SOUTHWARK & BOON LIMITED located?

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SOUTHWARK & BOON LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does SOUTHWARK & BOON LIMITED do?

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SOUTHWARK & BOON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SOUTHWARK & BOON LIMITED?

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The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.