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SOUTHERN BUSINESS GROUP LIMITED

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

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

SOUTHERN BUSINESS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00724404
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.05.18
last member list: 2014.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.04.24
overdue: OVERDUE
last made update: 2014.03.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
Form type: 4.68
Date: 2016.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 20 TRITON STREET, LONDON, NW1 3BF
Form type: AD01
Date: 2014.12.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.29
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.08
Form type: LATEST SOC
Document description: 08/04/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PRASTKA / 01/03/2014
Form type: CH01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLAS CLARE DOWNING / 02/04/2012
Form type: CH03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 02/04/2012
Form type: CH01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4AG
Form type: AD01
Date: 2010.12.09
£2.95
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SECRETARY APPOINTED NICOLAS CLARE DOWNING
Form type: AP03
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED IAN PETER WINHAM
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON
Form type: TM01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON
Form type: TM02
Date: 2010.11.09
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, IKON HOUSE, 30 COWCROSS STREET, LONDON, EC1M 6DQ
Form type: AD01
Date: 2009.11.11
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
£2.95
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CURRSHO FROM 30/09/2009 TO 31/03/2009
Form type: 225
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26

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Company directors and board members:

NICOLAS CLARE DOWNING (dissolve)
Secretary, 2010.10.29
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
CHRISTOPHER RICHARD PRASTKA (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.14
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
IAN PETER WINHAM (dissolve)
Director, FINANCE DIRECTOR, 2010.10.29
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
DAVID PHILIP HOLTON (dissolve)
Secretary, DIRECTOR/SECRETARY, 1993.05.20 - 1997.01.15
THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
DOUGLAS MUNRO PEARSTON (dissolve)
Secretary, 1991.03.07 - 1992.06.15
JANLEY 84 COULSDON ROAD , COULSDON
CR5 2LB, SURREY
PETER JOHN SIMPSON (dissolve)
Secretary, 1997.01.15 - 2010.10.29
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX
GRAHAM GEOFFREY CLEGG (dissolve)
Director, 1991.03.07 - 1991.04.12
8 GUN PLACE WAPPING LANE , LONDON
E1
IAN DENIS CRABB (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1998.03.06
12 ONSLOW MEWS WEST SOUTH KENSINGTON , LONDON
SW7 3AF
DAVID PHILIP HOLTON (dissolve)
Director, DIRECTOR/SECRETARY, 1993.05.20 - 1997.01.15
THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
ROGER ERIC LIMPENNY (dissolve)
Director, 1991.03.07 - 1995.05.23
37 UPFIELD , CROYDON
CR0 5DR, SURREY
JOHN LINDEBRINGHS (dissolve)
Director, 1991.03.07 - 1994.07.31
10 KERSEY DRIVE SELSDON RIDGE , SOUTH CROYDON
CR2 8SX, SURREY
DAVID PHILLIP MCERLAIN (dissolve)
Director, 1991.03.07 - 1995.05.23
THE HAMPTONS BLACKHILLS , ESHER
KT10 9JP, SURREY
DAVID MILLS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1997.08.13
FOURFIELDS UVEDALE ROAD , OXTED
RH8 0EW, SURREY
JOHN PATRICK STEPHEN MURRAY (dissolve)
Director, 1991.03.07 - 1995.05.23
OAKWOOD HIGHTOWN HILL , RINGWOOD
BH24 3HG, HAMPSHIRE
NEIL JOHN REDDING (dissolve)
Director, 1991.03.07 - 1993.02.22
SUMMERHILL THE HILLSIDE , PRATTS BOTTOM
BR6 7SD, KENT
PAUL ANTHONY ROBERJOT (dissolve)
Director, 1991.03.07 - 1996.11.28
THE GALLOPS MIDDLETON COMMON ROAD WESTMESTON , HASSOCKS
BN6 8SF, WEST SUSSEX
CHRISTOPHER STUART ROBERTSON (dissolve)
Director, 1991.03.07 - 1997.08.07
MERLINS BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
WILLIAM CAMERON SHAW (dissolve)
Director, 1991.03.07 - 1995.05.23
58 NEWLANDS LANE PARKLANDS , CHICHESTER
PO19 3AS, WEST SUSSEX
DAVID JOHN SHEPPARD (dissolve)
Director, 1991.03.07 - 1997.08.07
MOORLANDS FARM EAST HILL LANE , COPTHORNE
RH10 3JA, WEST SUSSEX
PETER JOHN SIMPSON (dissolve)
Director, CHARTERED SECRETARY, 1998.04.07 - 2010.10.29
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX
PETER JOHN SIMPSON (dissolve)
Director, CHARTERED SECRETARY, 1995.05.24 - 1997.08.13
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX
GEOFFREY KENNETH WILLCOCKS (dissolve)
Director, 1991.03.07 - 1991.08.17
BAILEYS COTTAGE BAILEYS LANE WALTHAM ST LAWRENCE , READING
RG10 0NS, BERKSHIRE

Companies near to SOUTHERN BUSINESS GROUP ltd.

Information about the Private Limited Company SOUTHERN BUSINESS GROUP 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: 2016.05.30. Reload the data