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SOUTHERN PORT SERVICES PLC

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

Company details

34,ROSE STREET., COVENT GARDEN., LONDON., WC2E 9EX

SOUTHERN PORT SERVICES PLC on the map

Company type: Public Limited Company
Company number: 00979628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.14
dissolution date: 1999.09.21
last member list: 1991.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.16 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/91 FROM:, MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL
Form type: 287
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
AD 14/07/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
AD 14/07/89---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)P
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 210989
Form type: SRES02
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/07/89
Form type: ORES04
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
£ NC 1000/1000000
Form type: 123
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/88 FROM:, MEADOWBANK HSE, MEADOWBANK RD, ROTHERHAM, S YORKS S61 2DY
Form type: 287
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.21

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Company directors and board members:

ANTHONY DE KONING (dissolve)
Secretary, SHIPBROKER, 1991.06.06 - 1999.09.21
26 ST HILDAS WHARF 160 WAPPING HIGH STREET , LONDON
E1 9XX
EFTHIMIS ATHANASIOS TSIBIDIS (dissolve)
Secretary, 1991.06.05 - 1999.09.21
109 HOLLAND ROAD , LONDON
E6 2EP
ANTHONY DE KONING (dissolve)
Director, SHIPBROKER, 1991.06.06 - 1999.09.21
26 ST HILDAS WHARF 160 WAPPING HIGH STREET , LONDON
E1 9XX
EFTHIMIS ATHANASIOS TSIBIDIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1999.09.21
109 HOLLAND ROAD , LONDON
E6 2EP
JOHN EDWARD WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1999.09.21
5 SYCAMORE CLOSE , SEAFORD
BN25 4BY, EAST SUSSEX

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Information about the Public Limited Company SOUTHERN PORT SERVICES PLC 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: 2016.07.09. Reload the data