| Company Name | Southwark Office Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624142 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1959(65 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Adrian Timothy Boon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 15 July 2014) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropers House Vicarage Road Roxwell Chelmsford Essex CM1 4NB |
| Secretary Name | Barbara Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(47 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 671 Galleywood Road Chelmsford Essex CM2 8BT |
| Director Name | Mr Keith Herbert Boon |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 April 2006) |
| Role | Office Equipment Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Lincolns Cottage Lincolns Lane Pilgrims Hatch Brentwood Essex CM14 5RS |
| Director Name | Mrs Pauline Elizabeth Ann Boon |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 April 2006) |
| Role | Medical Secretary |
| Correspondence Address | Lincolns Cottage Lincolns Lane Sout Weald Brentwood Essex CM14 5QT |
| Director Name | Mr John James Bowdidge |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 13 December 1991) |
| Role | Office Manager |
| Correspondence Address | 10 Ozonia Close Wickford Essex SS12 0PL |
| Secretary Name | Mrs Pauline Elizabeth Ann Boon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 April 2006) |
| Role | Company Director |
| Correspondence Address | Lincolns Cottage Lincolns Lane Sout Weald Brentwood Essex CM14 5QT |
Contact
| Website | southwarkandboon.com |
|---|
Location
| Registered Address | 7-11 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2.5k at £1 | Southwark & Boon LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2009 | Return made up to 12/12/08; no change of members (3 pages) |
| 13 January 2009 | Return made up to 12/12/08; no change of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 February 2007 | Return made up to 12/12/06; no change of members (2 pages) |
| 15 February 2007 | Return made up to 12/12/06; no change of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Accounting reference date extended from 10/11/05 to 31/03/06 (1 page) |
| 3 May 2006 | Accounting reference date extended from 10/11/05 to 31/03/06 (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Secretary resigned;director resigned (1 page) |
| 3 May 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: bird luckin aquila house waterloo lane chelmsford essex CM1 ibn (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: bird luckin aquila house waterloo lane chelmsford essex CM1 ibn (1 page) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 22 December 2004 | Return made up to 12/12/04; no change of members (5 pages) |
| 22 December 2004 | Return made up to 12/12/04; no change of members (5 pages) |
| 16 December 2004 | Total exemption full accounts made up to 10 November 2004 (10 pages) |
| 16 December 2004 | Total exemption full accounts made up to 10 November 2004 (10 pages) |
| 10 June 2004 | Full accounts made up to 10 November 2003 (14 pages) |
| 10 June 2004 | Full accounts made up to 10 November 2003 (14 pages) |
| 31 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 19 November 2003 | Particulars of contract relating to shares (4 pages) |
| 19 November 2003 | Ad 09/11/03--------- £ si 1875@1=1875 £ ic 625/2500 (2 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Ad 09/11/03--------- £ si 1875@1=1875 £ ic 625/2500 (2 pages) |
| 19 November 2003 | Particulars of contract relating to shares (4 pages) |
| 31 October 2003 | £ nc 1000/10000 29/09/03 (1 page) |
| 31 October 2003 | Resolutions
|
| 31 October 2003 | Resolutions
|
| 31 October 2003 | £ nc 1000/10000 29/09/03 (1 page) |
| 30 October 2003 | Accounting reference date extended from 30/09/03 to 10/11/03 (1 page) |
| 30 October 2003 | Accounting reference date extended from 30/09/03 to 10/11/03 (1 page) |
| 20 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 20 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 19 June 2003 | Location of register of members (1 page) |
| 19 June 2003 | Location of register of members (1 page) |
| 9 December 2002 | Return made up to 12/12/02; full list of members
|
| 9 December 2002 | Return made up to 12/12/02; full list of members
|
| 13 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 13 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 16 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 29 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 29 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 3 February 1998 | Return made up to 12/12/97; full list of members (5 pages) |
| 3 February 1998 | Return made up to 12/12/97; full list of members (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 20 December 1991 | Director resigned (2 pages) |
| 20 December 1991 | Director resigned (2 pages) |
| 16 November 1987 | New director appointed (2 pages) |
| 16 November 1987 | New director appointed (2 pages) |