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SOUTHERN SLOOT LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

SOUTHERN SLOOT LIMITED on the map

Company type: Private Limited Company
Company number: 00361336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.20
last member list: 1990.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1990.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1990.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.11
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O/C LIQ IPO
Form type: MISC
Date: 1999.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.22
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON., EC4A 3AD
Form type: 287
Date: 1995.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.06
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REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, 32,KIMPTON ROAD, SUTTON, SURREY, SM3 9RB
Form type: 287
Date: 1992.11.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.07
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.01.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.01.06
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COMPANY NAME CHANGED, SOUTHERN TOOLS LIMITED, CERTIFICATE ISSUED ON 10/12/91
Form type: CERTNM
Date: 1991.12.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.11.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
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RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.11
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FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
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RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.14
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FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.13
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RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
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REGISTERED OFFICE CHANGED ON 17/10/88 FROM:, VERITAS HOUSE, CHERTSEY ROAD, WOKING, SURREY GU21 5BD
Form type: 287
Date: 1988.10.17
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1988.05.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.28
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RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.04
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1974.07.17

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Company directors and board members:

JOHN HOULISTON (dissolve)
Secretary, 1990.10.23
16 GRANGE CLOSE MERSTHAM , REDHILL
RH1 3DY, SURREY
JOHN HOULISTON (dissolve)
Director, ENGINEER, 1990.10.23
16 GRANGE CLOSE MERSTHAM , REDHILL
RH1 3DY, SURREY
GEOFFREY WINNING (dissolve)
Director, ENGINEER, 1990.10.23
22 MAVIS CLOSE STONELEIGH , EPSOM
KT19 0PZ, SURREY
STEPHEN ALAN KAYE (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.10.23 - 1991.11.06
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
COLIN THOMAS LLOYD (dissolve)
Director, 1990.10.23 - 1991.10.21
FAWKE HOUSE FAWKE COMMON UNDERRIVER , SEVENOAKS
TN15 0JX, KENT
KEITH SYKES LONGBOTTOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.10.23 - 1991.11.06
LOW HOUSE FARM HIGH FLATTS , HUDDERSFIELD
HD8 9QR

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Information about the Private Limited Company SOUTHERN SLOOT 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