THE SOUTHERN X LIMITED

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THE SOUTHERN X LIMITED

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Key Data

Status

Dissolved

Company No.

03259694

Incorporation date

06/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ashridge House, Oaklands Park, Wokingham, Berkshire RG41 2FDCopy
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Latest events (Record since 06/10/1996)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon06/09/2015
Application to strike the company off the register
dot icon27/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon30/10/2014
Director's details changed for Alyn Gruffydd Jenkins on 2014-10-31
dot icon03/08/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon03/08/2014
Director's details changed for Alyn Gruffydd Jenkins on 2014-01-01
dot icon03/08/2014
Director's details changed for Steven John Hawkins on 2014-01-01
dot icon03/08/2014
Director's details changed for Warren Jordan Beard on 2014-01-01
dot icon03/08/2014
Secretary's details changed for Karina Rachel Smith on 2014-01-01
dot icon06/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon02/06/2013
Accounts for a small company made up to 2012-08-31
dot icon13/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon05/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon28/05/2012
Full accounts made up to 2011-08-31
dot icon24/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon03/05/2011
Appointment of Alyn Gruffydd Jenkins as a director
dot icon04/04/2011
Full accounts made up to 2010-08-31
dot icon30/06/2010
Registered office address changed from 17 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 2010-07-01
dot icon13/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon29/03/2010
Full accounts made up to 2009-08-31
dot icon02/11/2009
Secretary's details changed for Karina Rachel Smith on 2009-11-03
dot icon22/10/2009
Director's details changed for Warren Jordan Beard on 2009-10-23
dot icon22/10/2009
Director's details changed for Steven John Hawkins on 2009-10-23
dot icon11/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon01/06/2009
Director's change of particulars / warren beard / 06/04/2009
dot icon28/04/2009
Accounts for a small company made up to 2008-08-31
dot icon07/10/2008
Return made up to 07/10/08; full list of members
dot icon16/07/2008
Accounts for a small company made up to 2007-08-31
dot icon07/10/2007
Return made up to 07/10/07; full list of members
dot icon12/09/2007
Director's particulars changed
dot icon03/08/2007
Director resigned
dot icon03/05/2007
Accounts for a small company made up to 2006-08-31
dot icon22/04/2007
Return made up to 07/10/06; full list of members
dot icon14/06/2006
Accounting reference date shortened from 31/12/06 to 31/08/06
dot icon21/05/2006
Accounts for a small company made up to 2005-12-31
dot icon23/04/2006
New secretary appointed
dot icon23/04/2006
New director appointed
dot icon23/04/2006
New director appointed
dot icon23/04/2006
New director appointed
dot icon23/04/2006
Secretary resigned
dot icon23/04/2006
Director resigned
dot icon23/04/2006
Registered office changed on 24/04/06 from: unit 1 brickfield trading estate chandlers ford eastleigh hampshire SO53 4DR
dot icon17/04/2006
Declaration of satisfaction of mortgage/charge
dot icon02/11/2005
Return made up to 07/10/05; full list of members
dot icon12/06/2005
Accounts for a small company made up to 2004-12-31
dot icon25/10/2004
Return made up to 07/10/04; full list of members
dot icon08/06/2004
Accounts for a small company made up to 2003-12-31
dot icon16/11/2003
Return made up to 07/10/03; full list of members
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon29/11/2002
Return made up to 07/10/02; full list of members
dot icon19/08/2002
Registered office changed on 20/08/02 from: 10 romsey road eastleigh hampshire SO50 9AL
dot icon16/07/2002
Accounts for a small company made up to 2001-12-31
dot icon03/10/2001
Return made up to 07/10/01; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
dot icon22/02/2001
Director resigned
dot icon11/10/2000
Return made up to 07/10/00; full list of members
dot icon24/07/2000
Accounts for a small company made up to 1999-12-31
dot icon30/05/2000
Particulars of mortgage/charge
dot icon24/10/1999
Return made up to 07/10/99; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1998-12-31
dot icon02/06/1999
New secretary appointed
dot icon02/06/1999
Secretary resigned
dot icon02/06/1999
Director resigned
dot icon03/01/1999
Return made up to 07/10/98; full list of members
dot icon01/06/1998
New director appointed
dot icon01/06/1998
Director resigned
dot icon27/05/1998
Accounts for a small company made up to 1997-12-31
dot icon10/11/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon02/11/1997
Return made up to 07/10/97; full list of members
dot icon02/11/1997
Ad 22/01/97--------- £ si 29998@1=29998 £ ic 30000/59998
dot icon10/02/1997
New director appointed
dot icon27/01/1997
Ad 20/01/97--------- £ si 29998@1=29998 £ ic 2/30000
dot icon05/01/1997
Resolutions
dot icon05/01/1997
Resolutions
dot icon11/11/1996
Memorandum and Articles of Association
dot icon04/11/1996
Certificate of change of name
dot icon04/11/1996
Secretary resigned
dot icon04/11/1996
New secretary appointed;new director appointed
dot icon04/11/1996
Director resigned
dot icon04/11/1996
New director appointed
dot icon04/11/1996
Registered office changed on 05/11/96 from: 1 mitchell lane bristol BS1 6BU
dot icon06/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
06/10/1996 - 28/10/1996
43699
Bassett, Sonia
Secretary
30/03/1999 - 10/04/2006
-
Ballinger, Mark James
Director
13/05/1998 - 12/11/2000
-
Grist, Richard
Director
28/10/1996 - 10/04/2006
-
Shankland, Neil
Director
30/01/1997 - 13/05/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SOUTHERN X LIMITED

THE SOUTHERN X LIMITED is an(a) Dissolved company incorporated on 06/10/1996 with the registered office located at Ashridge House, Oaklands Park, Wokingham, Berkshire RG41 2FD. 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 THE SOUTHERN X LIMITED?

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THE SOUTHERN X LIMITED is currently Dissolved. It was registered on 06/10/1996 and dissolved on 28/12/2015.

Where is THE SOUTHERN X LIMITED located?

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THE SOUTHERN X LIMITED is registered at Ashridge House, Oaklands Park, Wokingham, Berkshire RG41 2FD.

What does THE SOUTHERN X LIMITED do?

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THE SOUTHERN X LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE SOUTHERN X LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.