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SOUTHWARK & BOON LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG

SOUTHWARK & BOON LIMITED on the map

Company type: Private Limited Company
Company number: 00877614
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.04.25
last member list: 2012.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2013.06.21
overdue: OVERDUE
last made update: 2012.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014
Form type: 4.68
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 7-11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Form type: AD01
Date: 2014.07.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.27
Form type: LATEST SOC
Document description: 27/07/12 STATEMENT OF CAPITAL;GBP 2900
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 25 WARLEY HILL, BRENTWOOD, ESSEX, CM14 5HR
Form type: 287
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.01.29
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AD 10/11/03---------, £ SI [email protected]=2500, £ IC 400/2900
Form type: 88(2)R
Date: 2004.01.29
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COMPANY NAME CHANGED, K. H. BOON LIMITED, CERTIFICATE ISSUED ON 10/11/03
Form type: CERTNM
Date: 2003.11.10
£2.95
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NC INC ALREADY ADJUSTED 29/09/03
Form type: RES04
Date: 2003.10.31
£2.95
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£ NC 1000/10000, 29/09/03
Form type: 123
Date: 2003.10.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.02

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Company directors and board members:

BARBARA WEBB (dissolve)
Secretary, 2006.04.06
671 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BT, ESSEX
ADRIAN TIMOTHY BOON (dissolve)
Director, SALES EXECUTIVE, 1992.05.24
ROPERS HOUSE VICARAGE ROAD ROXWELL , CHELMSFORD
CM1 4NB, ESSEX
PAULINE ELIZABETH ANN BOON (dissolve)
Secretary, 1992.05.24 - 2006.04.06
LINCOLNS COTTAGE LINCOLNS LANE SOUT WEALD , BRENTWOOD
CM14 5QT, ESSEX
KEITH HERBERT BOON (dissolve)
Director, OFFICE EQUIPMENT SUPPLIER, 1992.05.24 - 2006.04.06
LINCOLNS COTTAGE LINCOLNS LANE PILGRIMS HATCH , BRENTWOOD
CM14 5RS, ESSEX
PAULINE ELIZABETH ANN BOON (dissolve)
Director, MEDICAL SECRETARY, 1992.05.24 - 2006.04.06
LINCOLNS COTTAGE LINCOLNS LANE SOUT WEALD , BRENTWOOD
CM14 5QT, ESSEX

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Information about the Private Limited Company SOUTHWARK & BOON 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: 2016.06.11. Reload the data