Company NameSouthey Limited
Company StatusDissolved
Company Number00067880
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date7 June 2011 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Richard Deane Eames
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(90 years after company formation)
Appointment Duration19 years, 6 months (closed 07 June 2011)
RoleLandowner
Country of ResidenceEngland
Correspondence AddressBowdich
Chardstock
Axminster
Devon
EX13 7DE
Director NameMr Thomas Vyvyan Deane Eames
Date of BirthNovember 1944 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed30 November 1991(90 years after company formation)
Appointment Duration19 years, 6 months (closed 07 June 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCotley
Chard
Somerset
TA20 3EP
Secretary NameMr Brian Davidson Maxwell
NationalityBritish
StatusClosed
Appointed01 May 2001(99 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 07 June 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Queen Street
Tintinhull
Yeovil
Somerset
BA22 8PQ
Director NameHugh Edward Michael Barnes
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration15 years (resigned 06 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHam Gate
Sturminster Newton
Dorset
DT10 1DF
Director NameMrs Joan Julia Vyvyan Eames
Date of BirthJuly 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration9 years (resigned 01 December 2000)
RoleWidow
Correspondence AddressCotley Dairy
Chard
Somerset
Secretary NameMr Rodney George Stubblefield
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Lodge Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QB
Secretary NameTommy Darrel George
NationalityBritish
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 2001)
RoleSolicitor
Correspondence AddressThe Old Parsonage House
Charlton Horethorne
Sherborne
Dorset
DT9 4NL

Location

Registered AddressTitchfield House
Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts24 March 2010 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End24 March

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
11 February 2011Application to strike the company off the register (3 pages)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 27,500
(7 pages)
25 November 2010Accounts for a dormant company made up to 24 March 2010 (2 pages)
10 December 2009Accounts for a dormant company made up to 24 March 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Director's details changed for Mr Edward Richard Deane Eames on 3 November 2009 (2 pages)
9 December 2009Director's details changed for Mr Thomas Vyvyan Deane Eames on 3 November 2009 (2 pages)
8 December 2009Register inspection address has been changed (1 page)
18 December 2008Return made up to 30/11/08; full list of members (4 pages)
5 December 2008Accounts for a dormant company made up to 24 March 2008 (2 pages)
17 December 2007Accounts for a dormant company made up to 24 March 2007 (2 pages)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
21 December 2006Return made up to 30/11/06; full list of members (7 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
5 December 2006Accounts for a dormant company made up to 24 March 2006 (2 pages)
14 December 2005Return made up to 30/11/05; full list of members (7 pages)
21 April 2005Accounts for a dormant company made up to 24 March 2005 (2 pages)
13 December 2004Return made up to 30/11/04; full list of members (7 pages)
19 April 2004Accounts for a dormant company made up to 24 March 2004 (2 pages)
16 December 2003Return made up to 30/11/03; full list of members (7 pages)
12 May 2003Accounts for a dormant company made up to 24 March 2003 (2 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
22 April 2002Accounts for a dormant company made up to 24 March 2002 (1 page)
6 December 2001Return made up to 30/11/01; full list of members (7 pages)
21 November 2001Accounts for a dormant company made up to 24 March 2001 (1 page)
23 May 2001New secretary appointed (2 pages)
23 May 2001Secretary resigned (1 page)
7 February 2001Accounting reference date shortened from 25/03/01 to 24/03/01 (1 page)
15 December 2000Director resigned (1 page)
7 December 2000Return made up to 30/11/00; full list of members (7 pages)
10 April 2000Accounts for a dormant company made up to 25 March 2000 (1 page)
8 December 1999Return made up to 30/11/99; full list of members (7 pages)
7 April 1999Accounts for a dormant company made up to 25 March 1999 (1 page)
4 December 1998Return made up to 30/11/98; no change of members (4 pages)
21 June 1998Accounts for a dormant company made up to 25 March 1998 (1 page)
30 December 1997Return made up to 30/11/97; no change of members (8 pages)
18 December 1997Accounts for a dormant company made up to 25 March 1997 (1 page)
16 January 1997Accounts for a dormant company made up to 25 March 1996 (1 page)
16 January 1997Accounts for a dormant company made up to 25 March 1995 (1 page)
11 December 1996Return made up to 30/11/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
(6 pages)
8 December 1995Return made up to 30/11/95; no change of members (4 pages)
21 April 1995Return made up to 30/11/94; no change of members (6 pages)