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SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED

Learn more about SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR BLOCK D, LANGSTONE GATE SOLENT ROAD, HAVANT, HAMPSHIRE, PO9 1TR

SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00648564
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.02.28
overdue: OVERDUE
last made update: 2011.01.31
documents available: 1

Mortgages:

MISS A.O.M.VAUGHN
SUB-MORTGAGE - Outstanding on 1960.10.07
B.J.STANLEY
DEBENTURE - Outstanding on 1960.12.28
MRS. R. LLOYD
SUB-MORTGAGE - Outstanding on 1963.07.08
C.H.DEAR
SUB-MORTGAGE - Outstanding on 1963.09.09
VIOLET DARE.
SUB-MORTGAGE - Outstanding on 1964.01.20
NANCY CASSERLEY.
SUB-MORTGAGE - Outstanding on 1964.01.20
ELEANOR KATHLEEN MALPAS.
SUB-MORTGAGE - Outstanding on 1964.01.20
MRS L.M. BURGES
SUB-MORTGAGE - Outstanding on 1964.02.14
L.M.F BURGES
SUB-MORTGAGE - Outstanding on 1964.03.23
JESSIE S HENDERSON.
SUB-MORTGAGE - Outstanding on 1964.04.10
NANCY CASSERLEY
SUB-MORTGAGE - Outstanding on 1964.05.01
P.J. CLAYTON
SUB-MORTGAGE - Outstanding on 1964.06.12
P.J. CLAYTON
SUB-MORTGAGE - Outstanding on 1964.12.04
J.K.G. WAY.
SUB-MORTGAGE - Outstanding on 1964.12.04
DAISY E. FORD.
SUB-MORTGAGE - Outstanding on 1965.04.12
L.P. JOINES
SUB-MORTGAGE - Outstanding on 1965.04.30
NANCY CASSERLEY
SUB. MORTGAGE - Outstanding on 1965.08.16
FLORENCE ANNIE ANDREWS
SUB-MORTGAGE - Outstanding on 1965.08.16
EVA L.DYER
SUB-MORTGAGE - Outstanding on 1966.10.10
A.D.M. VAUGHAN
SUB-MORTGAGE - Outstanding on 1966.10.10
K.T. WHITING
SUB-MORTGAGE - Outstanding on 1967.03.21
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1973.12.07
ROSINA LLOYD (MRS)
SUB. MORTGAGE - Outstanding on 1974.10.14
L.E. FIELDER
SUB MORTGAGE - Outstanding on 1976.02.23
E.M.SLATER
SUB-MORTGAGE - Outstanding on 1977.07.09

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.06.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.06.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 1800000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.24
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TALBOT / 31/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERNS HUGHES / 31/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH STANLEY / 31/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SHAW / 31/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CARTER / 31/01/2010
Form type: CH01
Date: 2010.02.12
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STANLEY / 01/01/2009
Form type: 288c
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TALBOT / 19/11/2008
Form type: 288c
Date: 2009.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TALBOT / 19/11/2008
Form type: 288c
Date: 2009.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TALBOT / 19/11/2008
Form type: 288c
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, GROUND FLOOR BLOCK D, LANGSTONE GATE SOLENT ROAD, HAVANT, HAMPSHIRE PO9 1TP
Form type: 287
Date: 2007.03.13
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 1ST FLOOR, 8 PARK ROAD SOUTH, HAVANT, HANTS
Form type: 287
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.12.12
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AD 15/11/06---------, £ SI [email protected]=600000, £ IC 1200000/1800000
Form type: 88(2)R
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, 7 NORTH STREET, HAVANT, HAMPSHIRE PO9 1PW
Form type: 287
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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NC INC ALREADY ADJUSTED 03/05/90
Form type: RES04
Date: 2004.06.22
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NC INC ALREADY ADJUSTED 22/10/91
Form type: RES04
Date: 2004.06.22
£2.95
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NC INC ALREADY ADJUSTED 07/03/96
Form type: RES04
Date: 2004.06.22
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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AD 27/03/01---------, £ SI [email protected]=200000, £ IC 1000000/1200000
Form type: 88(2)R
Date: 2001.07.20
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, 22 EAST STREET, HAVANT, HAMPSHIRE, PO9 1PU
Form type: 287
Date: 2000.10.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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AD 31/03/00---------, £ SI [email protected]=400, £ IC 882000/882400
Form type: 88(2)R
Date: 2000.07.03
£2.95
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£ NC 1000000/5000000, 31/0
Form type: ORES04
Date: 2000.06.30
£2.95
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: 123
Date: 2000.06.30
Order cannot be placed (digitalisation not planned)
CAPITALISE/CONVERT SHAR 31/03/00
Form type: ORES13
Date: 2000.06.30
£2.95
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AD 01/03/99---------, £ SI [email protected]
Form type: 88(2)O
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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AD 01/03/99---------, £ SI [email protected]=126000, £ IC 756000/882000
Form type: 88(2)R
Date: 1999.04.19

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Company directors and board members:

ALAN FERNS HUGHES (dissolve)
Secretary, SOLICITOR, 1998.08.13
23 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
EDWARD JOHN CARTER (dissolve)
Director, ACCOUNTANT, 2002.06.25
10 BEATTY DRIVE , GOSPORT
PO12 2JZ, HAMPSHIRE
ALAN FERNS HUGHES (dissolve)
Director, SOLICITOR, 1996.09.19
23 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
ALAN GEOFFREY SHAW (dissolve)
Director, EXECUTIVE DIRECTOR, 1999.01.01
32 THE DRIFT , ROWLANDS CASTLE
PO9 6DG, HAMPSHIRE
BERNARD JOSEPH STANLEY (dissolve)
Director, SOLICITOR, 1992.01.31
25 NURSERY ROAD BEDHAMPTON , HAVANT
PO9 3BG, HAMPSHIRE
ANDREW GEORGE TALBOT (dissolve)
Director, CHIEF EXECUTIVE, 2002.04.01
4 WELLSWORTH LANE , ROWLANDS CASTLE
PO9 6BY, HAMPSHIRE
DAVID ANTHONY JOHNSTON (dissolve)
Secretary, RETIRED BANK MANAGER, 1995.01.31 - 1998.08.17
26 GLENWOOD AVENUE BASSETT , SOUTHAMPTON
SO16 3QA, HAMPSHIRE
HELEN LYTLE. WELCH (dissolve)
Secretary, 1992.01.31 - 1995.01.30
2 SEA VIEW ROAD , PORTSMOUTH
PO6 1EN, HAMPSHIRE
BRYAN ROBERT ARMOUR (dissolve)
Director, FINANCE DIRECTOR, 1997.09.17 - 2002.03.31
THE HEATHERS OFF PRICKETTS HILL SHEDFIELD HEATH , SOUTHAMPTON
SO32 2JE, HAMPSHIRE
PETER FRENCH-BROOKS (dissolve)
Director, SOLICITOR, 1992.01.31 - 1995.03.31
WICK FARM FINCHDEAN , WATERLOOVILLE
PO8 0AZ, HAMPSHIRE
DAVID ANTHONY JOHNSTON (dissolve)
Director, RETIRED BANK MANAGER, 1994.08.16 - 1998.08.17
26 GLENWOOD AVENUE BASSETT , SOUTHAMPTON
SO16 3QA, HAMPSHIRE
PETER HENRY NEWMAN (dissolve)
Director, FINANCIAL AND INVESTMENT CONSULTANT, 1992.01.31 - 2002.01.31
SILKWOOD 4 SPINNAKER VIEW , HAVANT
PO9 3JD, HAMPSHIRE

Companies near to SOUTHSEA MORTGAGE AND INVESTMENT COMPANY ltd.

Information about the Private Limited Company SOUTHSEA MORTGAGE AND INVESTMENT COMPANY 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: 2016.05.25. Reload the data