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SOUTH SON & WHITCOMBE LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

SOUTH SON & WHITCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00360669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.18
last member list: 2000.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.07.08
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.05.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.04
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 18/22 NORTHDOWN ST, LONDON, N1 9BQ
Form type: 287
Date: 2001.05.10
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.19
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
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ADOPT MEM AND ARTS 30/09/98
Form type: WRES01
Date: 1998.10.09
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RETURN MADE UP TO 04/08/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.14

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Company directors and board members:

NICOLE DEBORAH BLACKMAN (dissolve)
Secretary, 1999.05.12
21A THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
RAYMOND LOUIS BLACKMAN (dissolve)
Director, BOOT & SHOE RETAILER, 1992.08.04
21A THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
ANTHONY VICTOR BLACKMAN (dissolve)
Secretary, 1992.09.24 - 1999.05.12
9 GOLDERS CLOSE , EDGWARE
HA8 9QD, MIDDLESEX
FRANK STANLEY REDFORD (dissolve)
Secretary, 1992.08.04 - 1992.09.24
14 GRANGEWOOD , POTTERS BAR
EN6 1SH, HERTFORDSHIRE
ANTHONY VICTOR BLACKMAN (dissolve)
Director, BOOT & SHOE RETAILER, 1992.08.04 - 1999.05.12
9 GOLDERS CLOSE , EDGWARE
HA8 9QD, MIDDLESEX

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Information about the Private Limited Company SOUTH SON & WHITCOMBE 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: 2016.04.28. Reload the data