| Company Name | Southbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02127000 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1987(37 years ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Henry Town |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 161 Benfleet Road Hadleigh Essex SS7 1QG |
| Secretary Name | Robert Leonard Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 19 Orchill Drive Hadleigh Benfleet Essex SS7 2LS |
| Director Name | Maureen Rosina Marven |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Road, Stockton Beccles Suffolk NR34 0HJ |
| Director Name | William Charles Marven |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 January 2005) |
| Role | Builder |
| Correspondence Address | The Old Rectory Church Road, Stockton Beccles Suffolk NR34 0HJ |
| Director Name | Ruth Florence Town |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 1995) |
| Role | Secretary |
| Correspondence Address | 161 Benfleet Road Hadleigh Essex SS7 1QG |
Location
| Registered Address | 1 Craftsman Square Temple Farm Industrial Estate Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,380 |
| Cash | £1,068 |
| Current Liabilities | £11,448 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2004 | Application for striking-off (1 page) |
| 20 February 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 25 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 21 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 9 November 2001 | Director's particulars changed (1 page) |
| 9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 9 November 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 7 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 6 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 18/10/98; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 3 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Location of register of members address changed (7 pages) |
| 21 August 1998 | Return made up to 18/10/97; full list of members (7 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 10 October 1995 | Return made up to 18/10/95; full list of members (12 pages) |
| 25 August 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 1994 | Full accounts made up to 31 August 1993 (10 pages) |
| 3 December 1993 | Return made up to 18/10/93; full list of members (6 pages) |
| 16 March 1993 | Full accounts made up to 31 August 1992 (10 pages) |
| 18 February 1993 | Return made up to 18/10/92; full list of members (6 pages) |
| 13 May 1992 | Full accounts made up to 31 August 1991 (10 pages) |
| 21 April 1992 | Registered office changed on 21/04/92 from: 22-24 the courtyards croxley centre hatters lane watford.herts. WD1 8RR. (1 page) |
| 13 March 1992 | Particulars of mortgage/charge (3 pages) |
| 22 October 1991 | Return made up to 18/10/91; no change of members (4 pages) |
| 5 September 1991 | Full accounts made up to 31 August 1990 (10 pages) |
| 21 August 1991 | Return made up to 18/10/89; full list of members (7 pages) |
| 5 October 1990 | Full accounts made up to 31 August 1989 (7 pages) |
| 17 July 1990 | Registered office changed on 17/07/90 from: clement house 99 aldwych london WC2B 4JX (1 page) |
| 23 February 1990 | Full accounts made up to 31 August 1988 (7 pages) |
| 23 February 1990 | Ad 23/11/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 February 1990 | Return made up to 18/10/88; full list of members (5 pages) |
| 23 February 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 1989 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 1988 | Memorandum and Articles of Association (13 pages) |
| 24 February 1988 | Resolutions
|
| 24 February 1988 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 22 February 1988 | Wd 15/02/88 pd 08/02/88--------- £ si 2@1 (1 page) |
| 7 October 1987 | Company name changed\certificate issued on 07/10/87 (2 pages) |
| 25 September 1987 | Memorandum and Articles of Association (11 pages) |
| 7 September 1987 | Registered office changed on 07/09/87 from: 2 baches street london N1 6EE (1 page) |
| 7 September 1987 | Resolutions
|
| 7 September 1987 | Secretary resigned;new secretary appointed (4 pages) |