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SOUTHEN(CATFORD)LIMITED

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

Company details

64 THE MALL, LONDON, W5 5LS

SOUTHEN(CATFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00481649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.29
last member list: 1995.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery
  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.30
documents available: 1

Mortgages:

JOSEPH RANK LTD
MORTGAGE - Outstanding on 1950.05.17
JOSEPH RANK LTD
FURTHER CHARGE - Outstanding on 1955.11.15
JOSEPH RANK LTD
FURTHER CHARGE - Outstanding on 1964.09.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.09
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.10.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.06.27
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.06.19
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/06/92
Form type: 123
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
AD 19/06/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/92
Form type: ORES10
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1992.12.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/89 FROM:, 2, SONDHURST PARADE,, CATFORD,, LONDON SE6 1DH
Form type: 287
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.04.14

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Company directors and board members:

ANNE HUNTER JACK (dissolve)
Secretary, 1995.03.18
6 HARVARD ROAD , LONDON
SE13 6SF
PHILIP RICHARD GILES (dissolve)
Director, CARPENTER/BUILDER, 1995.03.18
27 WELLMEADOW ROAD , LONDON
SE13 6SY
ROBERT HENDERSON JACK (dissolve)
Director, 1991.11.16
6 HARVARD ROAD LEWISHAM , LONDON
SE13 6SF
ANDREW WILLIAM THOMSON (dissolve)
Secretary, 1991.11.16 - 1995.03.18
46 KNIGHT STREET PINCHBECK , SPALDING
PE11 3RB, LINCOLNSHIRE
ANDREW WILLIAM THOMSON (dissolve)
Director, 1991.11.16 - 1995.03.18
46 KNIGHT STREET PINCHBECK , SPALDING
PE11 3RB, LINCOLNSHIRE

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Information about the Private Limited Company SOUTHEN(CATFORD)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: 2016.05.11. Reload the data