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SOUTHBOURNE HOUSE LIMITED

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

Company details

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ

SOUTHBOURNE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00716568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.28
dissolution date: 2012.07.10
last member list: 2011.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.12
Form type: LATEST SOC
Document description: 12/10/11 STATEMENT OF CAPITAL;GBP 25
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09/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HILLS
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR CICELY FOTHERGILL
Form type: TM01
Date: 2010.05.26
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CICELY MARY FOTHERGILL / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HUGH FRANK HILLS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE CAMPBELL / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR APPOINTED MISS ANNETTE CAMPBELL
Form type: 288a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
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SECRETARY APPOINTED MR DAVID INNES
Form type: 288a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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APPOINTMENT TERMINATED SECRETARY PETER GRAY
Form type: 288b
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 20 GREAT QUEEN STREET, LONDON, WC2B 5BG
Form type: 287
Date: 2008.02.04
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, 10 PAYTON STREET, STRATFORD-ON-AVON, CV37 6UA
Form type: 287
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27

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Company directors and board members:

DAVID INNES (dissolve)
Secretary, CHIEF EXECUTIVE, 2008.05.06 - 2012.07.10
60 GREAT QUEEN STREET , LONDON
WC2B 5AZ
ANNETTE CAMPBELL (dissolve)
Director, COMPANY SECRETARY, 2009.09.07 - 2012.07.10
60 GREAT QUEEN STREET LONDON ,
WC2B 5AZ
CHRISTOPHER GEOFFREY JOHN HEAD (dissolve)
Director, ACCOUNTANT, 2003.03.26 - 2012.07.10
60 GREAT QUEEN STREET LONDON ,
WC2B 5AZ
CICELY MARY FOTHERGILL (dissolve)
Secretary, 1991.10.09 - 2003.03.26
FAIRWAYS LUDDINGTON , STRATFORD UPON AVON
CV37 9SD, WARWICKSHIRE
PETER JOHN GRAY (dissolve)
Secretary, RMBI CHIEF EXECUTIVE, 2003.03.26 - 2008.04.21
CAMELLIAS FOX HILL VILLAGE , HAYWARDS HEATH
RH16 4QZ, WEST SUSSEX
STANLEY GEORGE GURNEY CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1997.08.06
51A TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
CICELY MARY FOTHERGILL (dissolve)
Director, SECRETARY, 1991.10.09 - 2010.05.18
60 GREAT QUEEN STREET LONDON ,
WC2B 5AZ
BERNARD HUGH FRANK HILLS (dissolve)
Director, ARCHITECT, 1993.06.01 - 2010.03.31
60 GREAT QUEEN STREET LONDON ,
WC2B 5AZ
TREVOR JOHNSON (dissolve)
Director, SURVEYOR/RETIRED, 1993.11.11 - 2004.01.12
THE OLD RECTORY MIDDLE ROAD COSSINGTON , BRIDGWATER
TA7 8LQ, SOMERSET
JAMES MORGAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2001.09.10
THE OLD RECTORY VALLEY LANE, SHIMPLING , DISS
IP21 4UE, NORFOLK

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Information about the Private Limited Company SOUTHBOURNE HOUSE 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: 2016.05.29. Reload the data