Company NameSouthacres Limited
Company StatusDissolved
Company Number03406067
CategoryPrivate Limited Company
Incorporation Date21 July 1997(23 years, 11 months ago)
Dissolution Date7 August 2001 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJulie Anne Tee
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(1 month after company formation)
Appointment Duration3 years, 11 months (closed 07 August 2001)
RoleComputer Programmer
Correspondence Address181 Goring Way
Goring By Sea
Worthing
West Sussex
BN12 5BU
Director NameSimon Paul Tee
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(1 month after company formation)
Appointment Duration3 years, 11 months (closed 07 August 2001)
RoleCeramic Tiler
Correspondence Address181 Goring Way
Goring By Sea
Worthing
West Sussex
BN12 5BU
Secretary NameSimon Paul Tee
NationalityBritish
StatusClosed
Appointed20 August 1997(1 month after company formation)
Appointment Duration3 years, 11 months (closed 07 August 2001)
RoleCeramic Tiler
Correspondence Address181 Goring Way
Goring By Sea
Worthing
West Sussex
BN12 5BU
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressFirst Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£10
Cash£13,549
Current Liabilities£15,323

Accounts

Latest Accounts31 March 2000 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
3 October 2000Voluntary strike-off action has been suspended (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
24 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000Application for striking-off (1 page)
10 March 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
9 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
13 August 1999Return made up to 21/07/99; no change of members (4 pages)
15 February 1999Full accounts made up to 30 September 1998 (9 pages)
30 July 1998Return made up to 21/07/98; full list of members (6 pages)
2 June 1998Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page)
5 September 1997Ad 21/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
5 September 1997Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
29 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
29 August 1997Secretary resigned (1 page)
29 August 1997Director resigned (1 page)
29 August 1997New secretary appointed;new director appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997Registered office changed on 29/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 July 1997Incorporation (8 pages)