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COLYER & SOUTHEY LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

COLYER & SOUTHEY LIMITED on the map

Company type: Private Limited Company
Company number: 00430049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.21
dissolution date: 1998.01.20
last member list: 1994.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.03 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1995.02.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.01.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1996.03.04
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.01.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, 17 TOOKS COURT, CURSITOR STREET, LONDON EC4A 1LB
Form type: 287
Date: 1995.10.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/04/90
Form type: SRES01
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 210688
Form type: SRES01
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.12.10

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Company directors and board members:

MICHAEL ALAN SOUTHEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04 - 1998.01.20
2 VALERIE COURT , SUTTON
SM2 6PU, SURREY
JOHN GERARD LIAM GALLAGHER (dissolve)
Secretary, 1991.10.04 - 1997.03.24
199 LONDON ROAD , TWICKENHAM
TW1 1EJ, MIDDLESEX
JOHN GERARD LIAM GALLAGHER (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.10.04 - 1997.03.24
199 LONDON ROAD , TWICKENHAM
TW1 1EJ, MIDDLESEX
BETTY MARGERET SOUTHEY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.04 - 1993.12.01
223 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY
ROGER KENNETH SOUTHEY (dissolve)
Director, 1991.10.04 - 1996.12.10
13 ORCHARD ROAD TEWIN , WELWYN
AL6 0HE, HERTFORDSHIRE
RONALD ERNEST SOUTHEY (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.04 - 1993.12.01
223 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY
BARBARA KATHLEEN WARREN (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.04 - 1993.12.01
HAMMONDS END 24 ASHLYNS ROAD , FRINTON ON SEA
CO13 9ET, ESSEX

Companies near to COLYER & SOUTHEY ltd.

Information about the Private Limited Company COLYER & SOUTHEY 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: 2016.05.03. Reload the data