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SOUTHPANE LIMITED

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

Company details

PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT

SOUTHPANE LIMITED on the map

Company type: Private Limited Company
Company number: 01118814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.18
dissolution date: 1997.05.06
last member list: 1996.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.25
documents available: 1

List of company documents:

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Find out more information about SOUTHPANE LIMITED. Our website makes it possible to view other available documents related to SOUTHPANE 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: 1997.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.11
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, HD3 3AR
Form type: 287
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/06/91
Form type: ELRES
Date: 1992.03.17
Child documents:
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/06/91
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/06/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/04/90
Form type: SRES03
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/02/90
Form type: SRES01
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/89 FROM:, BAYHALL, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EN
Form type: 287
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/88 FROM:, PIPERWORKS,, 235, ALDER ROAD,, PARKSTONE,, POOLE, DORSET.
Form type: 287
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 030588
Form type: SRES01
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

SHEILA ELIZABETH LENNON (dissolve)
Secretary, 1993.04.01 - 1997.05.06
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
RICHARD EDWARD BEVAN (dissolve)
Director, SOLICITOR, 1993.05.27 - 1997.05.06
34 HILL VIEW , WIDNES
WA8 9BN, CHESHIRE
SHEILA ELIZABETH LENNON (dissolve)
Director, CHARTERED SECRETARY, 1995.08.21 - 1997.05.06
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
JOHN MCKENNA (dissolve)
Director, SOLICITOR, 1993.04.01 - 1997.05.06
13 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HE, MERSEYSIDE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1993.04.01
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
ROGER MICHAEL DANIELS (dissolve)
Director, CHARTERED SECRETARY, 1993.04.01 - 1993.05.27
LAUDERDALE QUARRY LANE KELSALL , TARPORLEY
CW6 0NJ, CHESHIRE
COLIN STUART HOME (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 1993.04.01
28 ROSLYN AVENUE NETHERTON , HUDDERSFIELD
HD4 7EW, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1993.04.01
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE

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Information about the Private Limited Company SOUTHPANE 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: 2016.07.24. Reload the data