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SOUTHERN PORT SERVICES (NEWHAVEN) LIMITED

Learn more about SOUTHERN PORT SERVICES (NEWHAVEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

SOUTHERN PORT SERVICES (NEWHAVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00335750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.12
dissolution date: 2007.09.11
last member list: 2001.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.22
documents available: 1

List of company documents:

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Find out more information about SOUTHERN PORT SERVICES (NEWHAVEN) LIMITED. Our website makes it possible to view other available documents related to SOUTHERN PORT SERVICES (NEWHAVEN) 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.29
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.06.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE LE17 4AP
Form type: 287
Date: 2001.08.10
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 2001.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.17
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 3 RIVERSIDE HOUSE, MILL LANE, NEWBURY, BERKSHIRE, RG14 5RE
Form type: 287
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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ALTER MEM AND ARTS 17/10/97
Form type: SRES01
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/01/95
Form type: ELRES
Date: 1995.02.06
Child documents:
Document type: ANNOTATION
Date: 1995.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/01/95
Form type: SRES03
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, MEADOWBANK HOUSE, MEADOWBANK ROAD, ROTHERHAM, SOUTH YORKSHIRE S61 2NF
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.24

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Company directors and board members:

ANDREW FORSYTHE (dissolve)
Secretary, MANGER LEGAL, 2000.08.25 - 2007.09.11
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
MICHAEL HARRY CUBITT (dissolve)
Director, VICE PRESIDENT AND CONTROLLER, 1998.06.07 - 2007.09.11
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
ANDREW FORSYTHE (dissolve)
Director, MANGER LEGAL, 2000.08.25 - 2007.09.11
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT AND TREASURER, 1998.06.07 - 2007.09.11
126 AUCKLAND ROAD , LONDON
SE19 2RP
PATRICIA MARY BULLOCK (dissolve)
Secretary, 1997.11.12 - 1998.06.07
BOWDEN ASH UPPER BOWDEN PANGBOURNE , READING
RG8 8PU, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT AND TREASURER, 1998.06.07 - 2000.08.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Secretary, 1993.01.22 - 1997.11.12
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
RICHARD JULLION PREST (dissolve)
Director, 1993.01.22 - 1993.02.18
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1993.02.18 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE

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Information about the Private Limited Company SOUTHERN PORT SERVICES (NEWHAVEN) 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: 2016.04.27. Reload the data