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H.W.SOUTHEY & SONS LIMITED

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

Company details

2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL

H.W.SOUTHEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00116278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.06.09
dissolution date: 2015.01.13
last member list: 2014.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.17
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28/08/14 STATEMENT OF CAPITAL GBP 13501
Form type: SH01
Date: 2014.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.04
Form type: LATEST SOC
Document description: 04/09/14 STATEMENT OF CAPITAL;GBP 13501
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.14
Child documents:
Document type: ANNOTATION
Date: 2013.01.14
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.14
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.26
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.31 - 2015.01.13
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STUART NICHOLAS CORBIN (dissolve)
Director, INTERNATIONAL TREASURER, 2008.01.01 - 2015.01.13
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2015.01.13
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
PETER THORN (dissolve)
Director, ACCOUNTANT, 2011.03.23 - 2015.01.13
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
MICHAEL BASIL JAMES (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.31 - 1996.02.12
9 ELIZABETH COTTAGES THE GLEBE , GREAT MISSENDEN
HP16 9DN, BUCKINGHAMSHIRE
VICTOR RUDOLPH MOREA (dissolve)
Secretary, 1991.04.14 - 1992.12.31
20 YARNTON CLOSE , READING
RG4 8UW, BERKSHIRE
ANGELA RUSSELL (dissolve)
Secretary, 1996.02.12 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
STEPHEN BOYD ADDLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1994.02.07 - 1996.01.05
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
NEIL JOHN MAIN BURNETT (dissolve)
Director, MANAGING DIRECTOR, 1991.09.07 - 1992.08.18
4 MARSHAM COURT ROAD , SOLIHULL
B91 2ET, WEST MIDLANDS
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.05 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 1996.01.05 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
STEPHEN ANTHONY EDWARDS (dissolve)
Director, MANAGING DIRECTOR PU, 1991.04.14 - 1991.09.06
MILL HATCH MILL ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LT, OXFORDSHIRE
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
WILLIAM HEEPS (dissolve)
Director, CHAIRMAN, 1991.04.14 - 1992.12.31
THE OLD VICARAGE PIPERS HILL GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTFORDSHIRE
MICHAEL BASIL JAMES (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1996.02.12
9 ELIZABETH COTTAGES THE GLEBE , GREAT MISSENDEN
HP16 9DN, BUCKINGHAMSHIRE
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
ALISTAIR JOHN NEE (dissolve)
Director, PUBLISHER, 1992.08.18 - 1994.02.07
18 MILL DRIVE , HENFIELD
BN5 9RY, SUSSEX
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1996.01.05 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Shareholder Funds £ 11,653
Profit Loss Account Reserve £ 27,153
Called Up Share Capital £ 13,500
Creditors Due Within One Year £ 11,653
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 13,500

Companies near to H.W.SOUTHEY & SONS ltd.

Information about the Private Limited Company H.W.SOUTHEY & SONS 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