Company NameSouthall Wooden Case Company Limited
Company StatusDissolved
Company Number00531770
CategoryPrivate Limited Company
Incorporation Date6 April 1954(66 years, 8 months ago)
Dissolution Date14 December 1999 (20 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Doris Mildred Carter
Date of BirthJune 1909 (Born 111 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(37 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 14 December 1999)
RoleMarried Woman
Correspondence Address133 Lincoln Park
Amersham
Buckinghamshire
HP7 9HG
Director NameMrs Gladys Sylvia Wiffen
Date of BirthMay 1911 (Born 109 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(37 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 14 December 1999)
RoleWidow
Correspondence AddressMereworth Silver Wood
West Chiltington
Pulborough
West Sussex
RH20 2NG
Secretary NameMrs Gladys Sylvia Wiffen
NationalityBritish
StatusClosed
Appointed25 July 1991(37 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressMereworth Silver Wood
West Chiltington
Pulborough
West Sussex
RH20 2NG
Director NameMr James Alexander Percy Carter
Date of BirthJanuary 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(37 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 October 1993)
RoleProperty Management
Correspondence Address133 Lincoln Park
Amersham
Buckinghamshire
HP7 9HG
Director NameMr Matthew Stuart Paskin-Orr
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(37 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 July 1996)
RoleLloyds Underwriter
Correspondence Address14 Beaconsfield Road
St Margarets
Twickenham
Middlesex
TW1 3HU

Location

Registered AddressThe Old Surgery
15a Station Road
Epping Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
20 January 1998Compulsory strike-off action has been discontinued (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
25 September 1996Director resigned (1 page)
2 September 1996Return made up to 15/07/96; no change of members (4 pages)
1 April 1996Full accounts made up to 31 March 1995 (10 pages)
11 August 1995Return made up to 15/07/95; no change of members
  • 363(287) ‐ Registered office changed on 11/08/95
(4 pages)