0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOUTHERNEND LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

SOUTHERNEND LIMITED on the map

Company type: Private Limited Company
Company number: 00107852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.02
dissolution date: 2009.01.10
last member list: 2007.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SOUTHERNEND LIMITED was a Private Limited Company, registration number 00107852, established in United Kingdom on the 2. March 1910. The company was dissolved. The company was in business for 106 years and 9 months. Previous names of this company were: HENRY BOOT SOUTHERN LIMITED. The company used to be located at 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company SOUTHERNEND LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.10. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.18. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.18
documents available: 1

List of company documents:

buy all documents
Find out more information about SOUTHERNEND LIMITED. Our website makes it possible to view other available documents related to SOUTHERNEND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.10
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: 287
Date: 2007.11.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.15
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, BANNER CROSS HALL, ECCLESALL ROAD, SHEFFIELD, S11 9PD
Form type: 287
Date: 2007.06.29
£2.95
Add to cart
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: 287
Date: 2006.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
Add to cart
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
Add to cart
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
Add to cart
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
Add to cart
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
Add to cart
RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
Add to cart
RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.16
£2.95
Add to cart
COMPANY NAME CHANGED, HENRY BOOT SOUTHERN LIMITED, CERTIFICATE ISSUED ON 01/12/97
Form type: CERTNM
Date: 1997.11.28
£2.95
Add to cart
RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
Add to cart
RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
Add to cart
RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
£2.95
Add to cart
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GORDON WILLIAM HAWKSLEY (dissolve)
Secretary, 1992.08.21 - 2009.01.10
45 PARKHEAD ROAD , SHEFFIELD
S11 9RA, SOUTH YORKSHIRE
EDWARD JAMES BOOT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 2009.01.10
THE TUCKER JOAN LANE BAMFORD , HOPE VALLEY
S33 0AW, DERBYSHIRE
PETER LEWIS HAWLEY (dissolve)
Secretary, 1991.06.18 - 1992.08.01
WOODSIDE HOUSE 178 BRINCLIFFE EDGE ROAD , SHEFFIELD
S11 9BY, SOUTH YORKSHIRE
ROGER BALME (dissolve)
Director, ACCOUNTANT, 1991.06.18 - 2002.12.20
9 NORTON GREEN CLOSE NORTON , SHEFFIELD
S8 8BP, SOUTH YORKSHIRE
ALAN MAXWELL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1996.12.31
STONECROFT 53 VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE
JOHN ROGER COOMBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1994.04.15
1 HIGHFIELD HALL HIGHFIELD LANE , ST ALBANS
AL4 0LE, HERTFORDSHIRE
MICHAEL FREDERICK ROLAND JEPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1991.10.31
5 UPPER GREEN ROAD TEWIN , WELWYN
AL6 0LE, HERTFORDSHIRE
IAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1991.10.31
8 CASHIO LANE , LETCHWORTH
SG6 1AX, HERTFORDSHIRE

Companies near to SOUTHERNEND ltd.

Information about the Private Limited Company SOUTHERNEND 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: 2016.04.04. Reload the data