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SOUTHERN INDUSTRIAL REDEVELOPMENTS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SOUTHERN INDUSTRIAL REDEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01078926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2003.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.23
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.02.17
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.19
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NC INC ALREADY ADJUSTED 15/06/04
Form type: RES04
Date: 2004.07.19
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AD 15/06/04---------, £ SI [email protected]=5601387, £ IC 2/5601389
Form type: 88(2)R
Date: 2004.07.19
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£ NC 100/5601487, 15/06/04
Form type: 123
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.07.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, ADMIRALS COURT, THE DOCKS, BRIDGWATER, SOMERSET TA6 3EX
Form type: 287
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.21
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LRESEX POWERS ORD-REMUNERATION
Form type: MISC
Date: 2004.06.21
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20

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Company directors and board members:

ROGER ALAN LEES (dissolve)
Secretary, ACCOUNTANT, 2004.06.15
REDSTACK 58 SANDERSTEAD COURT AVENUE , CROYDON
CR2 9AJ, SURREY
JOLYON CHARLES EDWARD FROUD (dissolve)
Director, FUND MANAGER, 2004.06.15
20 WINGATE ROAD HAMMERSMITH , LONDON
W6 0UR
WILLIAM ANTHONY HILL (dissolve)
Director, COMPANY DIRECTOR, 2004.06.15
OAKLAWN BURNHAMS ROAD , LITTLE BOOKHAM
KT23 3BB, SURREY
ROGER ALAN LEES (dissolve)
Director, ACCOUNTANT, 2004.06.15
REDSTACK 58 SANDERSTEAD COURT AVENUE , CROYDON
CR2 9AJ, SURREY
HELEN JOANNE PRICE (dissolve)
Secretary, 1991.10.15 - 2004.06.15
16 SUMMERLEAZE CRESCENT , TAUNTON
TA2 8QE
HELEN JOANNE PRICE (dissolve)
Director, ADMINISTRATION DIRECTOR, 1999.09.22 - 2004.06.15
16 SUMMERLEAZE CRESCENT , TAUNTON
TA2 8QE
COLIN WILKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 2004.06.15
LYDEARD HOUSE WEST STREET, BISHOPS LYDEARD , TAUNTON
TA4 3AU, SOMERSET
VAUN WILKINS (dissolve)
Director, 1991.10.15 - 2004.06.15
LYDEARD HOUSE WEST STREET, BISHOPS LYDEARD , TAUNTON
TA4 3AU, SOMERSET

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Information about the Private Limited Company SOUTHERN INDUSTRIAL REDEVELOPMENTS 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: 2016.07.23. Reload the data