SOUTHWOLD LIMITED

Key Data

Status

Dissolved

Company No.

03338916

Incorporation date

23/03/1997

Size

Total Exemption Small

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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25/04/2010

Application to strike the company off the register

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29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

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29/03/2010

Director's details changed for Peter Alan Shields on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Jennifer Anne Shields on 2010-03-30

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19/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

07/05/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

18/05/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

15/05/2008

Location of debenture register

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from little oakhurst 2 blackmore road kelvedon hatch brentwood essex CM15 0AP

View PDF (1 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

01/07/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

21/03/2007

Registered office changed on 22/03/07 from: betula wambrook close hutton mount 1 brentwood essex CM13 2LR

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

05/06/2006

Return made up to 24/03/06; full list of members

View PDF (4 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

17/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (3 pages)

15/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

06/07/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (3 pages)

24/04/2003

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

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (3 pages)

25/04/2002

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

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (3 pages)

07/05/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 2000-04-05

View PDF (3 pages)

09/05/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1999-04-05

View PDF (3 pages)

23/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

07/09/1998

Accounts for a small company made up to 1998-04-05

View PDF (3 pages)

27/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

17/04/1997

Accounting reference date extended from 31/03/98 to 05/04/98

View PDF (1 pages)

17/04/1997

Registered office changed on 18/04/97 from: suite 16409 72 new bond street london W1Y 9DD

View PDF (1 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Incorporation

View PDF (16 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	23/03/1997 - 10/04/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	23/03/1997 - 10/04/1997	5474
Shields, Peter Alan	Director	10/04/1997 - Present	-
Shields, Jennifer Anne	Secretary	10/04/1997 - Present	-
Shields, Jennifer Anne	Director	10/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHWOLD LIMITED

SOUTHWOLD LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Little Oakhurst Blackmore Road, Kelvedon Hatch, Brentwood, Essex CM15 0AP. 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 SOUTHWOLD LIMITED?

SOUTHWOLD LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 16/08/2010.

Where is SOUTHWOLD LIMITED located?

SOUTHWOLD LIMITED is registered at Little Oakhurst Blackmore Road, Kelvedon Hatch, Brentwood, Essex CM15 0AP.

What does SOUTHWOLD LIMITED do?

SOUTHWOLD LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for SOUTHWOLD LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.