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SOUTHERN UNION TRADING LIMITED

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

Company details

BEDWAS HOUSE IND EST, BEDWAS, CAERPHILLY, CF83 8XQ

SOUTHERN UNION TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00514699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.31
dissolution date: 2012.02.21
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.11
Form type: LATEST SOC
Document description: 11/11/10 STATEMENT OF CAPITAL;GBP 3930612
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DERI JONES / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
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COMPANY NAME CHANGED, M. HOHNER LIMITED, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23

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Company directors and board members:

PAUL MCKENNA (dissolve)
Secretary, 1997.11.01 - 2012.02.21
60 CLAREMONT MALPAS , NEWPORT
NP20 6PL, GWENT
GARETH DERI JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1997.11.01 - 2012.02.21
THE OLD SCHOOL HOUSE NEW BETHEL , BLACKWOOD
NP2 2GA, GWENT
GARY DAVID CLARKE (dissolve)
Secretary, 1991.10.01 - 1995.09.15
14 FFORDD LAS ABERTRIDWR , CAERPHILLY
CF83 4EW, MID GLAMORGAN
SIMON ANDREW GARDNER (dissolve)
Secretary, 1995.09.18 - 1996.03.11
2 ALEXANDER TERRACE , CORSHAM
SN13 0BW, WILTSHIRE
JOHN ROBERT MISSELBROOK (dissolve)
Secretary, 1996.03.11 - 1997.11.01
MARDY HOUSE MARDY ROAD RUMNEY , CARDIFF
CF3 8EH
FAUSTO R FABI (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 1995.08.15
11 KEMSLEY ROAD EARLS COLNE , COLCHESTER
CO6 2NU, ESSEX
SIMON ANDREW GARDNER (dissolve)
Director, MARKETING DIRECTOR, 1996.03.11 - 1996.07.05
173 CEFN ROAD ROGERSTONE , NEWPORT
NP1 9AS, GWENT
ARNO KEGLMAIER (dissolve)
Director, 1995.09.15 - 1996.07.05
EDWARD SPRANGER SH 19 , TUBINGEN
72076
GERMANY
PHILIP HARTLEY SUTCLIFFE (dissolve)
Director, MANAGING DIRECTOR, 1996.10.07 - 1998.07.01
17 FFORDD-Y-BARCER ST FAGANS , CARDIFF
CF5 4QP
PHILIP HARTLEY SUTCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1995.04.07
17 FFORDD-Y-BARCER ST FAGANS , CARDIFF
CF5 4QP

Companies near to SOUTHERN UNION TRADING ltd.

Information about the Private Limited Company SOUTHERN UNION TRADING 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: 2016.05.13. Reload the data