0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOUTHAMPTON SERVICE STATION LIMITED(THE)

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

Company details

SWALLOWFIELDS, OLD PALACE FARM, KINGS SOMBORNE, HANTS, SO20 6NJ

SOUTHAMPTON SERVICE STATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00537155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.20
dissolution date: 2006.09.19
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

DICTU FRANZ GERHARD MASSER
DEBENTURE - Outstanding on 1968.08.26
VALERIE M.T. MASSER
DEBENTURE - Outstanding on 1968.08.26

List of company documents:

buy all documents
Find out more information about SOUTHAMPTON SERVICE STATION LIMITED(THE). Our website makes it possible to view other available documents related to SOUTHAMPTON SERVICE STATION LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 10/08/05 TO 30/09/05
Form type: 225
Date: 2005.12.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/04
Form type: AA
Date: 2005.04.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/03
Form type: AA
Date: 2004.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/02
Form type: AA
Date: 2003.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/01
Form type: AA
Date: 2002.04.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/00
Form type: AA
Date: 2001.03.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/99
Form type: AA
Date: 2000.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/98
Form type: AA
Date: 1999.05.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/97
Form type: AA
Date: 1998.04.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 10/08/96
Form type: AA
Date: 1996.10.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/96
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 10/08/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/92
Form type: 363(287)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270987
Form type: SRES01
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/87 FROM:, 27 CHURCH STREET, SHIRLEY, SOUTHAMPTON
Form type: 287
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/85
Form type: AA
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW DIETER JAMES MASSER (dissolve)
Secretary, CIVIL SERVANT, 1993.12.01 - 2006.09.19
SWALLOW FIELDS OLD PALACE FARM , KINGS SOMBORNE
SO20 6NJ, HAMPSHIRE
TERESA CHARLOTTE ELIZABETH CRISELL (dissolve)
Director, TEACHER, 1991.12.31 - 2006.09.19
47 BARTON DRIVE , BARTON ON SEA
BH25 7JH
CLAIRE FRANCES VALERIE HARMAN (dissolve)
Director, BUSINESS PROPRIETOR, 1991.12.31 - 2006.09.19
34 BRONTE AVENUE , CHRISTCHURCH
BH23 2LZ
JULIA JOAN JUDD (dissolve)
Director, NURSE, 1991.12.31 - 2006.09.19
HIDE COTTAGE WHITE HILL PITTON , SALISBURY
SP5 1DY, WILTSHIRE
CHRISTINA DOROTHY MARIE MARSH (dissolve)
Director, TEACHER, 1991.12.31 - 2006.09.19
3 GRAFTON PLACE PENTON GRAFTON , ANDOVER
SP11 0RP, HAMPSHIRE
ANDREW DIETER JAMES MASSER (dissolve)
Director, CIVIL SERVANT, 1991.12.31 - 2006.09.19
SWALLOW FIELDS OLD PALACE FARM , KINGS SOMBORNE
SO20 6NJ, HAMPSHIRE
PAUL FRANCIS EDWARD MASSER (dissolve)
Director, ARCHITECT, 1991.12.31 - 2006.09.19
ELFORD HOUSE KILMESTON ROAD CHERITON , ARLESFORD
SO24 0NJ, HAMPSHIRE
VALERIE MARIE-THERESE MASSER (dissolve)
Director, RETIRED, 1991.12.31 - 2006.09.19
SWALLOW FIELDS OLD PALACE FARM KINGS SOMBORNE , STOCKBRIDGE
SO20 6NJ, HAMPSHIRE
CHRISTINA DOROTHY MARIE MARSH (dissolve)
Secretary, 1991.12.31 - 1993.12.01
20B EASTWORTH ROAD , CHERTSEY
KT16 8DN, SURREY
DIETER FRANZ GERHARD MASSER (dissolve)
Director, 1991.12.31 - 1992.08.31
SWALLOW FIELDS OLD PALACE FARM KINGS SOMBORNE , STOCKBRIDGE
SO20 6NJ, HAMPSHIRE

Companies near to SOUTHAMPTON SERVICE STATION LIMITED(THE)

Information about the Private Limited Company SOUTHAMPTON SERVICE STATION LIMITED(THE) 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: 2016.05.15. Reload the data