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D. H. SOUTHERN (BUILDERS) LIMITED

Learn more about D. H. SOUTHERN (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ST. ANNS LANE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2JE

D. H. SOUTHERN (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00677012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.06
dissolution date: 2011.03.01
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company D. H. SOUTHERN (BUILDERS) LIMITED was a Private Limited Company, registration number 00677012, established in United Kingdom on the 6. December 1960. The company was dissolved. The company was in business for 56 years . The company used to be located at 16 ST. ANNS LANE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2JE. Business of the company D. H. SOUTHERN (BUILDERS) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.03.01. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2009.12.22. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.07.03
WESTMINSTER BANK
LEGAL CHARGE - Outstanding on 1969.12.12
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.11.19
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1971.02.17
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1971.02.17
NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1972.05.22
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1972.06.28
NATIONAL WESTMINSTER BANK LTD
MEMO FO DEPOSIT - Outstanding on 1972.10.06
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1973.11.07
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1973.11.07
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1974.06.20
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPSOIT - Outstanding on 1974.06.20
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1974.06.20
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1976.07.14
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1977.01.12
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1979.08.08
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.11.12
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.14
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1988.07.22
LLOYDS BANK PLC
UNLIMITED REVOLVING MEMORANDUM OF DEPOSIT - Outstanding on 1989.06.12
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.01
Form type: LATEST SOC
Document description: 01/02/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHERN / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN LEE / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HAGGERTY / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LEE / 10/02/2009
Form type: 288c
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, SUITE G5 BATES BUSINESS CENTRE, CHURCH ROAD HAROLD WOOD, ROMFORD, ESSEX RM3 0JF
Form type: 287
Date: 2006.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, SUITE T4 BATES BUSINESS CENTRE, CHURCH ROAD HAROLDWOOD, ROMFORD, ESSEX RM3 0YF
Form type: 287
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/03 FROM:, 209 STATION LANE, HORNCHURCH, ESSEX RM12 6LL
Form type: 287
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 88, NORSEY ROAD, BILLERICAY, ESSEX, CM11 1AT
Form type: 287
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.04.06

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Company directors and board members:

SUSAN ELIZABETH HAGGERTY (dissolve)
Secretary, 1991.12.22 - 2011.03.01
18 BATTALION WAY , THATCHAM
RG19 4RN, BERKSHIRE
SUSAN ELIZABETH HAGGERTY (dissolve)
Director, 2005.04.03 - 2011.03.01
18 BATTALION WAY , THATCHAM
RG19 4RN, BERKSHIRE
JULIE ANN LEE (dissolve)
Director, 2005.04.03 - 2011.03.01
4 HOLLY TREE CLOSE , RYDE
PO33 1HU, ISLE OF WIGHT
MARK SOUTHERN (dissolve)
Director, 2005.04.03 - 2011.03.01
16 ST ANNS LANE GODMANCHESTER , HUNTINGDON
PE29 2JE, CAMBRIDGESHIRE
DONALD HAROLD SOUTHERN (dissolve)
Director, BUILDER, 1991.12.22 - 2005.09.23
9 KEVIN CLOSE , BILLERICAY
CM11 2QU, ESSEX

Companies near to D. H. SOUTHERN (BUILDERS) ltd.

Information about the Private Limited Company D. H. SOUTHERN (BUILDERS) 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: 2016.05.26. Reload the data