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HARPENDEN (SOUTHDOWN) LIMITED

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

Company details

FIRST FLOOR STATION HOUSE, 4-8 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7DJ

HARPENDEN (SOUTHDOWN) LIMITED on the map

Company type: Private Limited Company
Company number: 00881181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.09
dissolution date: 2003.12.16
last member list: 2003.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HARPENDEN (SOUTHDOWN) LIMITED was a Private Limited Company, registration number 00881181, established in United Kingdom on the 9. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. Previous names of this company were: TOTAL SUPPLY SOLUTIONS LIMITED, PSS LIMITED. The company used to be located at FIRST FLOOR STATION HOUSE, 4-8 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7DJ. Business of the company HARPENDEN (SOUTHDOWN) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.12.16. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2003.06.05. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.04.09

List of company documents:

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Find out more information about HARPENDEN (SOUTHDOWN) LIMITED. Our website makes it possible to view other available documents related to HARPENDEN (SOUTHDOWN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, FOURTH FLOOR CHURCHILL HOUSE, 142 OLD STREET, LONDON, EC1V 9BW
Form type: 287
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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COMPANY NAME CHANGED, TOTAL SUPPLY SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 17/04/01
Form type: CERTNM
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, THE TANNERS, 75 MEADROW, GODALMING, SURREY GU7 3HS
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 4 LAMMAS GATE, 82 MEADROW, GODALMING, SURREY GU7 3HT
Form type: 287
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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COMPANY NAME CHANGED, PSS LIMITED, CERTIFICATE ISSUED ON 18/10/95
Form type: CERTNM
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/92
Form type: SRES03
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/05/90
Form type: SRES03
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13

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Company directors and board members:

WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Secretary, 1991.06.05 - 2003.12.16
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
WILLIAM JOHN AIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2003.12.16
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Director, ENGINEER, 1999.03.31 - 2003.12.16
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
BARRY MARTIN CARTER (dissolve)
Director, ADMINISTRATION MANAGER, 1991.06.05 - 1994.06.14
41 HAWTHORN AVENUE , RAINHAM
RM13 9AT, ESSEX
PAUL NIGEL CURSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1999.01.31
THE FLINT BARN 6 UPPER HOUSE FARM WOODLANDS, BRAMDEAN , ALRESFORD
SO24 0HW, HAMPSHIRE
JOHN DAVIS (dissolve)
Director, GENERAL MANAGER, 1991.06.05 - 1997.04.30
94 STROUD ROAD , GLOUCESTER
GL1 5AJ, GLOUCESTERSHIRE
PAUL MADDERS FORMBY (dissolve)
Director, FINANCIAL CONSULTANT, 1991.06.05 - 1999.03.31
GRANGE HALL THE GRANGE , ST PETER PORT
GY1 2QJ, GUERNSEY

Companies near to HARPENDEN (SOUTHDOWN) ltd.

Information about the Private Limited Company HARPENDEN (SOUTHDOWN) 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: 2016.06.12. Reload the data