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S & P (SOUTHAMPTON) LIMITED

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

Company details

14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX

S & P (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00606859
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.06.24
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71111 - Architectural activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 13 HURSLEY ROAD CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
Form type: AD01
Date: 2016.03.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY THURSTON
Form type: TM01
Date: 2016.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK THURSTON
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS
Form type: TM01
Date: 2016.03.11
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 41-45 HIGH STREET, WEST END, SOUTHAMPTON, SO30 3DQ
Form type: AD01
Date: 2015.12.02
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ANDREW THURSTON / 01/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN THURSTON / 01/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THURSTON / 01/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DAVIS / 01/01/2011
Form type: CH01
Date: 2011.01.04
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 41-45 HIGH STREET, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3DQ
Form type: AD01
Date: 2011.01.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ANDREW THURSTON / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THURSTON / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THURSTON / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN THURSTON
Form type: 288a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN FOLEY
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR THURSTON
Form type: 288b
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, BROOKWOOD AVENUE, EASTLEIGH, HAMPSHIRE, SO50 9EN
Form type: 287
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.16

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Company directors and board members:

NICHOLAS JOHN THURSTON (dissolve)
Director, ENGINEER, 2008.09.12
14TH FLOOR DUKES KEEP 1 MARSH LANE , SOUTHAMPTON
SO14 3EX
JOHN FOLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.10.01 - 2008.05.27
5 SEDGEMEAD NETLEY ABBEY , SOUTHAMPTON
SO31 5EY, HAMPSHIRE
RUTH EMILY VIOLET WATSON (dissolve)
Secretary, 1991.12.05 - 2006.09.30
10 GLEBE COURT FAIR OAK , EASTLEIGH
SO50 7BE, HAMPSHIRE
ALAN MICHAEL DAVIS (dissolve)
Director, DESIGN DRAUGHTSMAN, 1991.12.05 - 2016.03.11
13 HURSLEY ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2FW, HAMPSHIRE
ENGLAND
MARY THURSTON (dissolve)
Director, 1991.12.05 - 2016.03.14
13 HURSLEY ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2FW, HAMPSHIRE
ENGLAND
PATRICK ANDREW THURSTON (dissolve)
Director, MICRO BIOLOGIST, 1991.12.05 - 2016.03.13
13 HURSLEY ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2FW, HAMPSHIRE
ENGLAND
VICTOR NOEL THURSTON (dissolve)
Director, ENGINEER, 1991.12.05 - 2008.03.09
HOLME CLEVE SIDMOUTH ROAD , LYME REGIS
DT7 3EQ, DORSET
RUTH EMILY VIOLET WATSON (dissolve)
Director, COMPANY SECRETARY, 1994.10.11 - 2006.09.30
10 GLEBE COURT FAIR OAK , EASTLEIGH
SO50 7BE, HAMPSHIRE

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Information about the Private Limited Company S & P (SOUTHAMPTON) 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: 2016.05.21. Reload the data