Southern Binders Limited

Company Name	Southern Binders Limited
Company Status	Dissolved
Company Number	01334245
Category	Private Limited Company
Incorporation Date	17 October 1977(46 years, 6 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Hardy Press Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(31 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 London Road Stanway Colchester CO3 8PH

Director Name	Colin Rowley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	Meadow Spring Undershore Road Walhampton Lymington Hampshire SO41 5SB

Director Name	James Michael Henry Sexton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 1996)
Role	Chief Executive
Correspondence Address	8 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX

Secretary Name	Simon Christopher Hedger
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	28 Kings Road Ashley New Milton Hampshire BH25 5AY

Secretary Name	Stephen Andrew Williams
Nationality	British
Status	Resigned
Appointed	01 May 1996(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alltrees Rownhams Lane Rownhams Southampton Hampshire SO16 8AR

Director Name	Philip Massey De Gallard Ratcliff
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 1999)
Role	Operations Director
Correspondence Address	The Cedars 13 Leicester Road Branksome Poole Dorset BH13 6BZ

Director Name	Christopher Harry Smith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 March 2001)
Role	General Manager
Correspondence Address	Iceniana Pear Tree Cottages Theescombe Amberley Stroud Gloucestershire GL5 5AY Wales

Director Name	Duke James Budden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Operations Manager
Correspondence Address	36 Christchurch Road Ferndown Dorset BH22 8ST

Director Name	Mr Owen David Griffiths
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Old Oak Way Winterborne Whitechurch Blandford Forum Dorset DT11 0TN

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(21 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 1999(21 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Secretary Name	Simon Christopher Hedger
Nationality	British
Status	Resigned
Appointed	29 September 1999(21 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2000)
Role	Company Director
Correspondence Address	21 Brook Avenue North New Milton Hampshire BH25 5HE

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(22 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2009)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	28 June 2000(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(23 years, 8 months after company formation)
Appointment Duration	8 years (resigned 27 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chasewood House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Resigned
Appointed	02 June 2003(25 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Elizabeth Drive Epsom Surrey KT18 7LA

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Resigned
Appointed	10 January 2006(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	112 Gough Road Edgbaston Birmingham West Midlands B15 2JQ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(31 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Nationality	British
Status	Resigned
Appointed	27 July 2009(31 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Essex CM9 4NW

Contact

Website	southernprint.co.uk
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 July 2009	Delivered on: 3 August 2009 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The chattels meaning the items referred to in the schedule to the charge see image for full details. Fully Satisfied
30 July 2009	Delivered on: 3 August 2009 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2009	Delivered on: 1 August 2009 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
22 October 2020	Application to strike the company off the register (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
9 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 July 2017	Secretary's details changed for Mrs Zoe Repman on 23 June 2016 (1 page)
11 July 2017	Secretary's details changed for Mrs Zoe Repman on 23 June 2016 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page)
7 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
7 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
7 September 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
7 September 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
11 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Termination of appointment of Andrew Page as a director (1 page)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
21 October 2010	Termination of appointment of Andrew Page as a director (1 page)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Previous accounting period shortened from 26 July 2010 to 31 December 2009 (1 page)
4 August 2010	Previous accounting period shortened from 26 July 2010 to 31 December 2009 (1 page)
26 April 2010	Full accounts made up to 27 July 2009 (15 pages)
26 April 2010	Full accounts made up to 27 July 2009 (15 pages)
25 February 2010	Auditors resignation (1 page)
25 February 2010	Auditors resignation (1 page)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
27 September 2009	Full accounts made up to 28 December 2008 (13 pages)
27 September 2009	Full accounts made up to 28 December 2008 (13 pages)
24 September 2009	Appointment terminated director paul hunter (1 page)
24 September 2009	Appointment terminated director paul davidson (1 page)
24 September 2009	Appointment terminated secretary neil carpenter (1 page)
24 September 2009	Secretary appointed zoe repman (2 pages)
24 September 2009	Secretary appointed zoe repman (2 pages)
24 September 2009	Appointment terminated secretary neil carpenter (1 page)
24 September 2009	Appointment terminated director paul hunter (1 page)
24 September 2009	Appointment terminated director paul davidson (1 page)
4 August 2009	Director appointed paul utting (3 pages)
4 August 2009	Appointment terminated secretary simon westrop (1 page)
4 August 2009	Accounting reference date shortened from 30/12/2009 to 26/07/2009 (1 page)
4 August 2009	Appointment terminated secretary simon westrop (1 page)
4 August 2009	Director appointed andrew stephen page (6 pages)
4 August 2009	Director appointed paul utting (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from 58 church street weybridge surrey KT13 8DP (1 page)
4 August 2009	Accounting reference date shortened from 30/12/2009 to 26/07/2009 (1 page)
4 August 2009	Director appointed andrew stephen page (6 pages)
4 August 2009	Registered office changed on 04/08/2009 from 58 church street weybridge surrey KT13 8DP (1 page)
3 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Return made up to 08/12/08; full list of members (4 pages)
10 December 2008	Return made up to 08/12/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 30 December 2007 (14 pages)
7 October 2008	Full accounts made up to 30 December 2007 (14 pages)
13 December 2007	Return made up to 08/12/07; full list of members (2 pages)
13 December 2007	Return made up to 08/12/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 December 2006	Return made up to 08/12/06; full list of members (2 pages)
12 December 2006	Return made up to 08/12/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 25 December 2005 (13 pages)
6 June 2006	Full accounts made up to 25 December 2005 (13 pages)
18 January 2006	New secretary appointed (1 page)
18 January 2006	New secretary appointed (1 page)
6 January 2006	Return made up to 08/12/05; full list of members (7 pages)
6 January 2006	Return made up to 08/12/05; full list of members (7 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Auditor's resignation (1 page)
8 September 2005	Auditor's resignation (1 page)
29 July 2005	Full accounts made up to 26 December 2004 (14 pages)
29 July 2005	Full accounts made up to 26 December 2004 (14 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 28 December 2003 (14 pages)
27 September 2004	Full accounts made up to 28 December 2003 (14 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
19 January 2004	Return made up to 08/12/03; full list of members (7 pages)
19 January 2004	Return made up to 08/12/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
9 May 2003	Full accounts made up to 29 December 2002 (14 pages)
9 May 2003	Full accounts made up to 29 December 2002 (14 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
7 January 2003	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
7 January 2003	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
28 October 2002	Full accounts made up to 30 December 2001 (14 pages)
28 October 2002	Full accounts made up to 30 December 2001 (14 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
14 January 2002	Return made up to 08/12/01; full list of members (7 pages)
14 January 2002	Return made up to 08/12/01; full list of members (7 pages)
1 October 2001	Full accounts made up to 31 December 2000 (16 pages)
1 October 2001	Full accounts made up to 31 December 2000 (16 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
2 January 2001	Return made up to 08/12/00; full list of members (8 pages)
2 January 2001	Return made up to 08/12/00; full list of members (8 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
9 October 2000	Auditor's resignation (2 pages)
9 October 2000	Auditor's resignation (2 pages)
18 July 2000	New director appointed (7 pages)
18 July 2000	New director appointed (7 pages)
18 July 2000	New director appointed (7 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: newspaper house test lane redbridge southampton hampshire SO16 9JX (1 page)
18 July 2000	Registered office changed on 18/07/00 from: newspaper house test lane redbridge southampton hampshire SO16 9JX (1 page)
18 July 2000	New director appointed (7 pages)
18 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (8 pages)
14 July 2000	New director appointed (8 pages)
30 June 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
30 June 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
4 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Full accounts made up to 26 June 1999 (13 pages)
17 November 1999	Full accounts made up to 26 June 1999 (13 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
13 October 1999	New director appointed (3 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 27 June 1998 (15 pages)
30 December 1998	Return made up to 08/12/98; no change of members (8 pages)
30 December 1998	Full accounts made up to 27 June 1998 (15 pages)
30 December 1998	Return made up to 08/12/98; no change of members (8 pages)
30 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
30 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
7 January 1998	Full accounts made up to 28 June 1997 (12 pages)
7 January 1998	Return made up to 08/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
7 January 1998	Return made up to 08/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
7 January 1998	Full accounts made up to 28 June 1997 (12 pages)
3 June 1997	Memorandum and Articles of Association (12 pages)
3 June 1997	Memorandum and Articles of Association (12 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 December 1996	Return made up to 08/12/96; no change of members (7 pages)
24 December 1996	Return made up to 08/12/96; no change of members (7 pages)
24 December 1996	Full accounts made up to 29 June 1996 (11 pages)
24 December 1996	Full accounts made up to 29 June 1996 (11 pages)
17 June 1996	Auditor's resignation (2 pages)
17 June 1996	Auditor's resignation (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 45 above bar street southampton hampshire SO14 7AA (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 45 above bar street southampton hampshire SO14 7AA (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
26 January 1996	Company name changed\certificate issued on 26/01/96 (2 pages)
26 January 1996	Company name changed\certificate issued on 26/01/96 (2 pages)
3 January 1996	Full accounts made up to 30 June 1995 (4 pages)
3 January 1996	Full accounts made up to 30 June 1995 (4 pages)
3 January 1996	Return made up to 08/12/95; no change of members (6 pages)
3 January 1996	Return made up to 08/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Southern Binders Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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