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SOUTHDOWN INVESTMENTS LIMITED

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

Company details

PO BOX 494, 66A YORK ROAD, WEYBRIDGE, SURREY, KT13 9WT

SOUTHDOWN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00547926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.19
dissolution date: 2005.11.15
last member list: 2004.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 19.04
overdue: NO
last made update: 2004.04.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29TH NOV 1957 - Outstanding on 1957.11.29
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1964.04.06
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.04.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.05

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.01.26
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.11.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/01
Form type: AA
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/00
Form type: AA
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, OFFICE 40, 271-273 KING STREET, LONDON, W6 9LZ
Form type: 287
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, C/O GRIFFITH MILES SULLY AND CO, 7 GORE ROAD BURNHAM, SLOUGH, BERKSHIRE SL1 8AA
Form type: 287
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/99
Form type: AA
Date: 2000.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 19/04/98
Form type: AA
Date: 1998.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, C/O GRIFFITH MILES SULLY & CO, 95 HIGH STREET, SLOUGH, BERKSHIRE SL1 1DH
Form type: 287
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, FOYS, POPHAM, WINCHESTER, HANTS SO21 3BH
Form type: 287
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 19/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 19/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 19/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/02/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/02/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/90
Form type: AA
Date: 1990.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/04
Form type: 225(1)
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/87 FROM:, 42/44 HIGH STREET, SLOUGH, BERKS, SL1 1ER
Form type: 287
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/04/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

MARILYN REBECCA ELLIS (dissolve)
Secretary, 1992.09.14 - 2005.11.15
1 HILLERSDON AVENUE , LONDON
SW13 0EG
CHRISTOPHER ELLIS (dissolve)
Director, CO DIRECTOR, 1992.09.14 - 2005.11.15
1 HILLERSDON AVENUE , LONDON
SW13 0EG
MARILYN REBECCA ELLIS (dissolve)
Director, HOUSEWIFE, 1992.09.14 - 2005.11.15
1 HILLERSDON AVENUE , LONDON
SW13 0EG

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Information about the Private Limited Company SOUTHDOWN 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: 2016.05.15. Reload the data