H.W.SOUTHEY & SONS LIMITED


Registered number: 00116278
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Name: H.W.SOUTHEY & SONS LIMITED
H.W.SOUTHEY & SONS LTD
Address: 2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Incorporation Date: 1911-06-09

Company status: Dissolved


Company Documents

date name form type
2015-01-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-04 28/08/14 STATEMENT OF CAPITAL GBP 13501 SH01
2014-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-14 14/04/14 FULL LIST AR01
2014-09-17 APPLICATION FOR STRIKING-OFF DS01
2013-01-14 STATEMENT OF COMPANY'S OBJECTS CC04
2013-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE TM01
2013-04-17 14/04/13 FULL LIST AR01
2013-01-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-04-17 14/04/12 FULL LIST AR01
2012-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 CH01
2011-04-14 14/04/11 FULL LIST AR01
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING TM01
2011-11-22 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH03
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH01
2011-03-29 DIRECTOR APPOINTED PETER THORN AP01
2010-05-06 14/04/10 FULL LIST AR01
2010-01-11 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE TM01
2010-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-06 DIRECTOR APPOINTED NICHOLAS DAVID HARDING AP01
2009-12-11 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE AP01
2009-04-16 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG AD01
2009-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-07 DIRECTOR RESIGNED 288b
2008-01-16 NEW DIRECTOR APPOINTED 288a
2008-11-07 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER 288b
2008-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-14 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-18 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-09-18 DIRECTOR RESIGNED 288b
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-04-18 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363a
2004-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-15 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363a
2004-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-02 NEW DIRECTOR APPOINTED 288a
2003-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-04-14 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363a
2003-01-03 DIRECTOR RESIGNED 288b
2002-04-15 RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS 363a
2002-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-04-25 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363a
2001-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-11-13 NEW DIRECTOR APPOINTED 288a
2000-12-01 NEW DIRECTOR APPOINTED 288a
2000-11-13 DIRECTOR RESIGNED 288b
2000-04-27 RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS 363a

Last update: 2016-04-04 18:10:13