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SOUTHWELL RACE COMPANY LIMITED

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

Company details

MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, ENGLAND, SW1P 4QP

SOUTHWELL RACE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00083073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.12.30
dissolution date: 2013.03.05
last member list: 2012.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.08
documents available: 1

Mortgages:

Outstanding on 1979.12.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.02.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
Form type: TM01
Date: 2012.09.04
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.23
Form type: LATEST SOC
Document description: 23/08/12 STATEMENT OF CAPITAL;GBP 39938
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012
Form type: CH01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 408 STRAND, LONDON, WC2R 0NE
Form type: AD01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER
Form type: TM02
Date: 2012.06.13
£2.95
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY
Form type: AP01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
Form type: AP01
Date: 2012.04.20
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DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.04.05
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010
Form type: CH03
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006
Form type: 288c
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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SECRETARY APPOINTED ROBERT MERCER
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED SECRETARY WILLIAM PARKER
Form type: 288b
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, DUNSTALL PARK, GORSEBROOK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PE
Form type: 287
Date: 2008.10.03
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PARKER / 22/08/2008
Form type: 288c
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18

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Company directors and board members:

MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2012.05.30 - 2013.03.05
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
ANTHONY BRIAN KELLY (dissolve)
Director, 2012.05.30 - 2013.03.05
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
STEPHANE ABRAHAM JOSEPH NAHUM (dissolve)
Director, PRIVATE EQUITY, 2012.03.30 - 2013.03.05
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
PATRICK COLIN ODRISCOLL (dissolve)
Director, ACCOUNTANT, 2012.03.30 - 2013.03.05
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
ANDREW IRONMONGER DERRY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.10.08 - 1994.12.31
6 FOXHALL CLOSE NORWELL , NEWARK
NG23 6GZ, NOTTINGHAMSHIRE
ROBERT MERCER (dissolve)
Secretary, FINANCE DIRECTOR, 2008.10.01 - 2012.05.30
408 STRAND , LONDON
WC2R 0NE
RICHARD JOHN MUDDLE (dissolve)
Secretary, RACECOURSE MANAGER, 1995.01.01 - 1995.04.30
THE OLD SMITHY BREWOOD , WOLVERHAMPTON
ST19 9DQ, STAFFORDSHIRE
RICHARD JOHN MUDDLE (dissolve)
Secretary, 1991.08.08 - 1991.07.04
GREAT CHILMINGTON FARM , ASHFORD
RH7 6PQ, KENT
WILLIAM ALBERT PARKER (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.01 - 2008.09.30
16 ASTON COURT MEWS , SHIFNAL
TF11 8TP, SHROPSHIRE
JOHN BELL (dissolve)
Director, RETIRED BANK MANAGER, 1995.05.01 - 1996.03.31
TIMBERS MAIN STREET , FISKERTON
NG25 0UL, NOTTINGHAMSHISRE
ANDREW IRONMONGER DERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1993.08.08
6 FOXHALL CLOSE NORWELL , NEWARK
NG23 6GZ, NOTTINGHAMSHIRE
MARK ELLIOTT (dissolve)
Director, 2005.10.03 - 2012.03.30
408 STRAND , LONDON
WC2R 0NE
ROBIN LONGSTAFF-TYRRELL (dissolve)
Director, BUILDING SURVEYOR, 1991.08.08 - 1993.06.01
3 MILDMAY CLOSE RINGMER , LEWES
BN8 5JQ, EAST SUSSEX
RICHARD JOHN MUDDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2001.05.10
BURNINGFOLD MANOR PLAISTOW ROAD, DUNSFOLD , GODALMING
GU8 4PF, SURREY
RONALD ALBERT MUDDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1999.07.26
THE MILL COTTAGE SOUTHWELL RACECOURSE , SOUTHWELL
NG25 0TS, NOTTINGHAMSHIRE
WILLIAM ALBERT PARKER (dissolve)
Director, COMPANY SECRETARY, 1995.05.01 - 1999.07.26
5 COPPICE ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BJ, WEST MIDLANDS
GRAHAM THOMAS PARR (dissolve)
Director, 1999.07.26 - 2001.10.31
BEMERSYDE HOLMEFIELD AVENUE THORNTON , CLEVELEYS
FY5 2QR, LANCASHIRE
IAN RICHARD PENROSE (dissolve)
Director, 1999.07.26 - 2005.09.30
17 CHAUCER CLOSE ECCLESTON , CHORLEY
PR7 5UJ, LANCASHIRE
MARTIN EDWARD POPE (dissolve)
Director, 1999.07.26 - 2001.10.31
104 WOODSFORD SQUARE , LONDON
W14 8DT
ROBERT IAN RENTON (dissolve)
Director, RACING DIRECTOR, 2001.11.01 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
EDWARD CHARLES TAYLOR (dissolve)
Director, OPERATIONS MANAGER, 2001.11.01 - 2006.03.30
PADDOCK COTTAGE 1 MILL LANE RACECOURSE ROAD , LINGFIELD
RH7 6PJ, SURREY

Companies near to SOUTHWELL RACE COMPANY ltd.

Information about the Private Limited Company SOUTHWELL RACE COMPANY 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: 2016.04.03. Reload the data