SOUTHWOODS LIMITED

Key Data

Status

Dissolved

Company No.

02720137

Incorporation date

02/06/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Declaration of solvency

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Resolutions

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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22/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

02/06/2009

Return made up to 16/05/09; full list of members

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03/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/06/2008

Return made up to 16/05/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

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20/06/2007

Return made up to 16/05/07; no change of members

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24/04/2007

Accounts made up to 2006-09-30

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14/06/2006

Return made up to 16/05/06; full list of members

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22/11/2005

Accounts made up to 2005-09-30

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18/05/2005

Return made up to 16/05/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

06/06/2004

Return made up to 16/05/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

01/06/2003

Return made up to 16/05/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

28/05/2002

Return made up to 16/05/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

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21/06/2001

Accounts made up to 2000-09-30

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30/05/2001

Return made up to 16/05/01; full list of members

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11/06/2000

Return made up to 16/05/00; full list of members

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31/05/2000

Accounts made up to 1999-09-30

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08/06/1999

Accounts made up to 1998-09-30

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07/06/1999

Return made up to 16/05/99; full list of members

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30/07/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

21/05/1998

Return made up to 16/05/98; full list of members

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23/04/1998

New director appointed

View PDF (2 pages)

26/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

03/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Director resigned

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03/06/1997

Director resigned

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03/06/1997

Director resigned

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05/12/1996

Director resigned

View PDF (1 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

12/06/1996

Return made up to 16/05/96; full list of members

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12/06/1996

Location of register of members address changed

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12/06/1996

Location of debenture register address changed

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27/03/1996

New director appointed

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27/03/1996

New director appointed

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26/02/1996

Registered office changed on 27/02/96 from: 2 abbotts close east way lee mill industrial estate plymouth PL21 9PE

View PDF (1 pages)

26/02/1996

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

15/10/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

11/07/1995

Registered office changed on 12/07/95 from: 30 bedford street exeter

View PDF (1 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/06/1995

Secretary resigned

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19/06/1995

Auditor's resignation

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08/06/1995

Ad 31/05/95--------- £ si 92008@1=92008 £ ic 100/92108

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06/06/1995

Resolutions

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06/06/1995

£ nc 200000/300000 19/05/95

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16/05/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

06/03/1995

Accounts for a small company made up to 1994-06-30

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23/05/1994

Resolutions

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23/05/1994

£ nc 100/200000 09/05/94

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22/05/1994

Return made up to 16/05/94; no change of members

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03/03/1994

Accounts for a small company made up to 1993-06-30

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17/10/1993

Registered office changed on 18/10/93 from: 16 north street exeter devon EX4 3QX

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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08/07/1993

Return made up to 03/06/93; full list of members

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08/07/1993

Location of register of members address changed

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22/04/1993

Memorandum and Articles of Association

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22/04/1993

Registered office changed on 23/04/93 from: darwin house southernhay gardens exeter devon EX1 1LA

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22/04/1993

Secretary resigned;new secretary appointed;new director appointed

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22/04/1993

Director resigned;new director appointed

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21/04/1993

Certificate of change of name

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02/06/1992

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mills, David	Director	07/02/1996 - Present	82
Baldwin, Margaret Anne	Director	01/06/1995 - 07/02/1996	6
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Simpson, Peter John	Secretary	07/02/1996 - 29/10/2010	108
Mulford, Colin Peter	Director	07/02/1996 - 30/11/1996	13

Persons with Significant Control

No PSC data available.

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Description

About SOUTHWOODS LIMITED

SOUTHWOODS LIMITED is an(a) Dissolved company incorporated on 02/06/1992 with the registered office located at 20 Triton Street, London NW1 3BF. 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 SOUTHWOODS LIMITED?

SOUTHWOODS LIMITED is currently Dissolved. It was registered on 02/06/1992 and dissolved on 03/01/2012.

Where is SOUTHWOODS LIMITED located?

SOUTHWOODS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for SOUTHWOODS LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.