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SOUTHERN CONVERTERS LIMITED

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

Company details

BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TG

SOUTHERN CONVERTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00855861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.03
last member list: 2000.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery
Company SOUTHERN CONVERTERS LIMITED is a Private Limited Company, registration number 00855861, established in United Kingdom on the 3. August 1965. The company was dissolved. The company has been in business for 51 years and 4 months. The company is based on BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TG. Business of the company SOUTHERN CONVERTERS LIMITED by SIC and NACE code is "2123 - Manufacture of paper stationery". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.09.20. The latest accounts are filed up to 1999.06.30. The latest annual return was filed up to 2000.06.15. The total number of directors was so far 14. The total number of secretaries was 5. 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: 30.06
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.15
documents available: 1

Mortgages:

INDUSTRIAL EQUIPMENT FINANCE LIMITED
A CHATTELS MORTGAGE - Outstanding on 1998.12.10
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.12.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, LANGLEY HOUSE, PARK ROAD EAST FINCHEY, LONDON, N2 8EX
Form type: 287
Date: 2004.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.24
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.04.10
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.04.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, GEOFFREY MARTIN & CO, ST JAMESS HOUSE 28 PARK PLACE, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2001.03.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.01.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM:, UNIT 23 HEWITTS INDUSTRIAL ESTAT, ELMBRIDGE ROAD, CRANLEIGH, SURREY GU6 8LW
Form type: 287
Date: 2000.10.05
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.10.04
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.10.04
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, UNIT 23 HEWITTS INDUSTRIAL, ESTATE ELMBRIDGE ROAD, CRANLEIGH, SURREY GU6 8LW
Form type: 287
Date: 2000.01.06
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.10.26
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.11
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ALTER MEM AND ARTS 07/12/98
Form type: WRES01
Date: 1998.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.27
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REGISTERED OFFICE CHANGED ON 27/07/98 FROM:, 63 CAMPFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5HX
Form type: 287
Date: 1998.07.27
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27

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Company directors and board members:

PRYOR & COMPANY NOMINEES LIMITED (dissolve)
Secretary, 2000.02.01
WELLS HOUSE 12 ALBERT STREET , FLEET
GU51 3RL, HAMPSHIRE
ROBERT FREDERICK BINFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.07
WELLS HOUSE 12 ALBERT STREET , FLEET
GU51 3RL, HAMPSHIRE
ANTHONY MARK COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1998.12.07
19 NIGHTINGALE ROAD , ORPINGTON
BR5 1BH, KENT
ROBERT FREDERICK BINFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.12.07 - 2000.02.01
64 NETHERHOUSE MOOR CHURCH CROOKHAM , FLEET
GU13 0TY, HAMPSHIRE
STEPHEN DAVID PAUL DAYKIN (dissolve)
Secretary, 1993.08.24 - 1998.07.16
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
JOHN OLIVER ELLISON (dissolve)
Secretary, 1998.07.16 - 1998.12.07
WENSUM COTTAGE THE STREET RINGLAND , NORWICH
NR8 6AB, NORFOLK
DAVID GARETH THOMAS (dissolve)
Secretary, 1991.06.15 - 1993.08.24
27 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG, BUCKINGHAMSHIRE
ROGER DAVID BOYD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.04.07
HATCHES LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DN, WEST SUSSEX
ANDREW CHRISTOPHER BRAGG (dissolve)
Director, GENERAL MANAGER, 1993.07.12 - 1996.02.29
THE MYNDE 43 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
CHARLES WILLIAM ESTCOURT COPPEN-GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.15 - 1998.12.07
CHERRY HILL COTTAGE 57 CHURCH STREET NORTH CREAKE , FAKENHAM
NR21 9JJ, NORFOLK
STEPHEN DAVID PAUL DAYKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.12 - 1998.08.21
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
LIZ DIPROSE (dissolve)
Director, OPERATIONS DIRECTOR, 1999.09.14 - 2000.10.16
13 HEATHFIELD DRIVE , REDHILL
RH1 5HL, SURREY
RICHARD WILLIAM SMITH GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1997.01.22
GARDENS GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RN, HERTFORDSHIRE
CHRISTOPHER LAWRENCE (dissolve)
Director, FINANCE DIRECTOR, 1998.05.20 - 1998.12.07
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
JOHN ROBERTS (dissolve)
Director, OPERATIONS DIRECTOR, 1999.01.11 - 1999.12.31
MAPLEFIELD LASHAM , ALTON
GU34 5SD, HAMPSHIRE
WILLIAM GWYN ROSSER (dissolve)
Director, MANAGING DIRECTOR, 1996.09.12 - 1998.12.07
ROTHERMEAD ORCHARD COTTAGE SMALLHYTHE ROAD , TENTERDEN
TN30 7NE, KENT
GARY STARBUCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1993.06.01
THE OAST HOUSE GATE STREET BRAMLEY , GUILDFORD
GU5 0LR, SURREY
PETER MICHAEL STRONG (dissolve)
Director, CHIEF EXECUTIVE, 1998.05.20 - 1998.12.07
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK
DAVID GARETH THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1991.06.15 - 1993.09.24
27 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG, BUCKINGHAMSHIRE

Companies near to SOUTHERN CONVERTERS ltd.

Information about the Private Limited Company SOUTHERN CONVERTERS 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: 2016.06.09. Reload the data