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SOUTHERN CIRCUITS LIMITED

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

Company details

RUSSELLS PLACE, TRAMPERS LANE, NORTH BOARHUNT, HAMPSHIRE, PO17 6DQ

SOUTHERN CIRCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 00882108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.23
dissolution date: 2005.01.11
last member list: 2002.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

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: 2002.03.20
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.10.13
CLOSE BROTHERS LIMITED & CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 2000.08.02
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2002.07.11 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 8 BAKER STREET, LONDON, WIU 3LL
Form type: 287
Date: 2004.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 22-24 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7XJ
Form type: 287
Date: 2002.11.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, 15-19 CAVENDISH PLACE, LONDON W1M 0DD
Form type: 287
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 07/10/99
Form type: AA
Date: 2000.03.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
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ADOPT MEM AND ARTS 08/10/99
Form type: SRES01
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DOUGLAS PHILIP WATSON (dissolve)
Secretary, MANAGING DIRECTOR, 2001.11.14 - 2005.01.11
RUSSELLS PLACE TRAMPERS LANE , NORTH BOARHUNT
PO17 6DQ, HAMPSHIRE
STEVEN JOHN PAGE (dissolve)
Director, PRODUCTION MANAGER, 2001.11.14 - 2005.01.11
38 CHAUCER CLOSE , WATERLOOVILLE
PO7 6AQ, HAMPSHIRE
PETER PENFOLD (dissolve)
Director, COMPANY DIRECTOR, 2001.12.21 - 2005.01.11
11 ARLINGTON CLOSE , BRACKNELL
RG42 1YF, BERKSHIRE
DOUGLAS PHILIP WATSON (dissolve)
Director, 1999.10.08 - 2005.01.11
RUSSELLS PLACE TRAMPERS LANE , NORTH BOARHUNT
PO17 6DQ, HAMPSHIRE
SUE COUSINS (dissolve)
Secretary, 1998.09.30 - 1999.10.08
34 HART PLAIN AVENUE , WATERLOOVILLE
PO8 8RX, HAMPSHIRE
MICHAEL GRANT FAIRBOTHAM (dissolve)
Secretary, ACCOUNTANT, 2000.07.01 - 2001.11.01
11 SIMPKINS CLOSE WESTON UNDER WETHERLEY , LEAMINGTON SPA
CV33 9GE, WARWICKSHIRE
BEVERLEY ANN RICKETTS (dissolve)
Secretary, 1992.03.20 - 1996.03.28
APARTMENT 76 OYSTER QUAY PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
PHILIP ANDREW THOMAS (dissolve)
Secretary, 1996.03.28 - 1998.09.30
APARTMENT 84 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TF, HAMPSHIRE
DOUGLAS PHILIP WATSON (dissolve)
Secretary, DIRECTOR, 1999.10.08 - 2000.07.01
RUSSELLS PLACE TRAMPERS LANE , NORTH BOARHUNT
PO17 6DQ, HAMPSHIRE
CLIVE RICHARD ALLMAN (dissolve)
Director, GENERAL MANAGER, 1993.04.01 - 1999.06.25
14 CLAREMONT GARDENS , WATERLOOVILLE
PO7 5LL, HAMPSHIRE
CLIVE RICHARD ALLMAN (dissolve)
Director, GENERAL MANAGER, 1993.04.01 - 1993.03.20
14 CLAREMONT GARDENS , WATERLOOVILLE
PO7 5LL, HAMPSHIRE
MICHAEL GRANT FAIRBOTHAM (dissolve)
Director, ACCOUNTANT, 2000.07.01 - 2001.11.01
11 SIMPKINS CLOSE WESTON UNDER WETHERLEY , LEAMINGTON SPA
CV33 9GE, WARWICKSHIRE
BEVERLEY ANN RICKETTS (dissolve)
Director, 1992.03.20 - 1996.03.28
APARTMENT 76 OYSTER QUAY PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
MARK RICHARD ROGERS (dissolve)
Director, 1999.10.08 - 2000.02.14
32 SANDY LANE FAIR OAK , EASTLEIGH
SO50 8ET, HAMPSHIRE
MICHAEL DAVID THOMAS (dissolve)
Director, 1992.03.20 - 1999.10.08
APT 76 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TF, HAMPSHIRE
PHILIP ANDREW THOMAS (dissolve)
Director, PHOTO PLOTTING ENGINEER, 1996.04.06 - 1998.09.30
APARTMENT 84 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TF, HAMPSHIRE
KENNETH WILLIAM WINDSOR (dissolve)
Director, TECHNICAL DIRECTOR, 1994.04.01 - 1999.10.07
7 SINGLETON GARDENS CLANFIELD , WATERLOOVILLE
PO8 0XN, HAMPSHIRE

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  • BOWSPRIT LIMITED - LEIGH COTTAGE, TRAMPERS LANE, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, PO17 6DQ
  • HAMPTON LEWIS LIMITED - LEIGH COTTAGE TRAMPERS LANE, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO17 6DQ

Information about the Private Limited Company SOUTHERN CIRCUITS 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