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SOUTHEY LIMITED

Learn more about SOUTHEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITCHFIELD HOUSE, TABERNACLE STREET, LONDON, EC2A 4RR

SOUTHEY LIMITED on the map

Company type: Private Limited Company
Company number: 00067880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.11.22
dissolution date: 2011.06.07
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2010.03.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.09
Form type: LATEST SOC
Document description: 09/12/10 STATEMENT OF CAPITAL;GBP 27500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DEANE EAMES / 03/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VYVYAN DEANE EAMES / 03/11/2009
Form type: CH01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/01 TO 24/03/01
Form type: 225
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
Form type: AA
Date: 1997.01.16
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/96
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/94 FROM:, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1PE
Form type: 287
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/91 FROM:, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1PF
Form type: 287
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/91 FROM:, 37 SUN STREET, LONDON, EC2M 2PY
Form type: 287
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90
Form type: AA
Date: 1991.01.02

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Company directors and board members:

BRIAN DAVIDSON MAXWELL (dissolve)
Secretary, SOLICITOR, 2001.05.01 - 2011.06.07
24 QUEEN STREET TINTINHULL , YEOVIL
BA22 8PQ, SOMERSET
EDWARD RICHARD DEANE EAMES (dissolve)
Director, LANDOWNER, 1991.11.30 - 2011.06.07
BOWDICH CHARDSTOCK , AXMINSTER
EX13 7DE, DEVON
THOMAS VYVYAN DEANE EAMES (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 2011.06.07
COTLEY , CHARD
TA20 3EP, SOMERSET
TOMMY DARREL GEORGE (dissolve)
Secretary, SOLICITOR, 1993.12.31 - 2001.05.01
THE OLD PARSONAGE HOUSE CHARLTON HORETHORNE , SHERBORNE
DT9 4NL, DORSET
RODNEY GEORGE STUBBLEFIELD (dissolve)
Secretary, 1991.11.30 - 1993.12.31
TOWER LODGE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QB, BERKSHIRE
HUGH EDWARD MICHAEL BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 2006.12.06
HAM GATE , STURMINSTER NEWTON
DT10 1DF, DORSET
JOAN JULIA VYVYAN EAMES (dissolve)
Director, WIDOW, 1991.11.30 - 2000.12.01
COTLEY DAIRY , CHARD
SOMERSET

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Information about the Private Limited Company SOUTHEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data