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SOUTHIONS INVESTMENTS LIMITED

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

Company details

SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ

SOUTHIONS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00502105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.07
dissolution date: 2005.11.01
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE CB5 8HY
Form type: 287
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, COPPLESTONES, 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU
Form type: 287
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, SHANDON FINANCE DEPARTMENT, 93-96 CHADWICK ROAD ASTMOOR, RUNCORN, CHESHIRE WA7 1PR
Form type: 287
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, FLOOR 2 35 KING STREET, LONDON, WC2E 8JX
Form type: 287
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 8TH FLOOR, CROWN HOUSE, 51 ALDWICH, LONDON. WC2B 4LS
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.05.29 - 2005.11.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, 2003.05.29 - 2005.11.01
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.05.29 - 2005.11.01
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.05.29 - 2005.11.01
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
ABBEYSAGE LIMITED (dissolve)
Secretary, 1999.03.09 - 2003.05.29
COPPLESTONES 9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Secretary, 1997.11.25 - 1999.03.26
7 THE ORCHARDS MERE LANE PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Secretary, 1992.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
SIMON JOHN CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 1995.11.27
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2005.04.18
STONE HOUSE VALE DRIVE MYNYDD ISA , MOLD
CH7 6YW
JOHN RAMSDELL OSTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.05.29 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
CLIFFORD PAUL TRINIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.27 - 1997.09.01
127 LONDON ROAD , ST ALBANS
AL1 1JH, HERTFORDSHIRE
CRAWFORD JOHN WILSON (dissolve)
Director, METALLURGIST, 1997.09.01 - 2003.05.29
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE

Companies near to SOUTHIONS INVESTMENTS ltd.

Information about the Private Limited Company SOUTHIONS INVESTMENTS 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: 2016.05.12. Reload the data