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LONDON AND SOUTHERN DEVELOPMENTS LIMITED

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

Company details

CITY FINANCIAL CENTRE, 88 BOROUGH HIGH STREET, LONDON, SE1 1ST

LONDON AND SOUTHERN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00635989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.28
dissolution date: 2003.09.02
last member list: 2002.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.03.28
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1985.05.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.06.23
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.08.27
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.10.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.05.12
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 05/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.04.25
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ALTER MEM AND ARTS 13/04/99
Form type: SRES01
Date: 1999.04.25
£2.95
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£ IC 435000/200000, 13/04/99, £ SR [email protected]=130000, £ SR 525000@.2=105000
Form type: 169
Date: 1999.04.25
Order cannot be placed (digitalisation not planned)
P.O.S 13/04/99
Form type: SRES09
Date: 1999.04.25
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RETURN MADE UP TO 05/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 05/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, 1 WHITE HART YARD, LONDON BRIDGE, LONDON, SE1 1NX
Form type: 287
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 05/07/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 05/07/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
AD 10/06/94---------, £ SI 425000@.2=85000, £ IC 350000/435000
Form type: 88(2)R
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AD 04/01/94---------, £ SI 500000@.2=100000, £ IC 250000/350000
Form type: 88(2)R
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/11/89
Form type: SRES01
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/88 FROM:, 20 COPTHALL AVENUE, LONDON EC2R 7PA
Form type: 287
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.29

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Company directors and board members:

CITY FINANCIAL ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.07.05 - 2003.09.02
CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET , LONDON
SE1 1ST
DEREK WILLIAM BARTLETT (dissolve)
Director, DIRECTOR - U/T MANAGEMENT/ADMINISTRATION, 1991.07.05 - 2003.09.02
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
GERALD STANBRIDGE CEASER (dissolve)
Director, CHARTERED BUILDING SURVEYOR, 1991.07.05 - 2003.09.02
2 RIVERMOUNT , SUNBURY ON THAMES
TW16 5PH, MIDDLESEX
TERRENCE JOSEPH KIRK (dissolve)
Director, GENERAL DEALER/DEVELOPER, 1991.07.05 - 1999.06.24
27 HAREBEATING CRESCENT , HAILSHAM
BN27 1JH, EAST SUSSEX
PETER LINNEY (dissolve)
Director, CHARITY TRANSPORT CONSULTANT, 1991.07.05 - 1992.08.31
3 BEECH CLOSE FARNHAM , KNARESBOROUGH
HG5 9JJ, NORTH YORKSHIRE
KEITH FRANCIS OLIVER (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.07.05 - 1999.06.24
29 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PG, KENT

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Information about the Private Limited Company LONDON AND SOUTHERN DEVELOPMENTS 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: 2016.05.24. Reload the data