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COLYER & SOUTHEY PROPERTIES LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

COLYER & SOUTHEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01061817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.18
dissolution date: 1998.02.17
last member list: 1995.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.06
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.06.30 Receiver Appointed
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.06.30
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.06.30
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.06.30
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.06.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.03
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.02.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1996.03.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.01.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, 17/18 TOOKS COURT, LONDON, EC4A 1LH
Form type: 287
Date: 1995.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/91
Form type: 363(287)
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250588
Form type: SRES01
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RE BORROWING POWERS 250588
Form type: SRES13
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.10.15

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Company directors and board members:

MICHAEL ALAN SOUTHEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.17 - 1998.02.17
2 VALERIE COURT , SUTTON
SM2 6PU, SURREY
JOHN GERARD LIAM GALLAGHER (dissolve)
Secretary, 1991.07.03 - 1997.03.24
199 LONDON ROAD , TWICKENHAM
TW1 1EJ, MIDDLESEX
JOHN GERARD LIAM GALLAGHER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.03 - 1997.03.24
199 LONDON ROAD , TWICKENHAM
TW1 1EJ, MIDDLESEX
ROGER KENNETH SOUTHEY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.03 - 1996.12.10
13 ORCHARD ROAD TEWIN , WELWYN
AL6 0HE, HERTFORDSHIRE
RONALD ERNEST SOUTHEY (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.07.03 - 1993.12.01
223 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY

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Information about the Private Limited Company COLYER & SOUTHEY PROPERTIES 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: 2016.07.22. Reload the data