| Company Name | Southey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00067880 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Richard Deane Eames |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(90 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 07 June 2011) |
| Role | Landowner |
| Country of Residence | England |
| Correspondence Address | Bowdich Chardstock Axminster Devon EX13 7DE |
| Director Name | Mr Thomas Vyvyan Deane Eames |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 November 1991(90 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 07 June 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cotley Chard Somerset TA20 3EP |
| Secretary Name | Mr Brian Davidson Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(99 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 07 June 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Queen Street Tintinhull Yeovil Somerset BA22 8PQ |
| Director Name | Hugh Edward Michael Barnes |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(90 years after company formation) |
| Appointment Duration | 15 years (resigned 06 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ham Gate Sturminster Newton Dorset DT10 1DF |
| Director Name | Mrs Joan Julia Vyvyan Eames |
|---|---|
| Date of Birth | July 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(90 years after company formation) |
| Appointment Duration | 9 years (resigned 01 December 2000) |
| Role | Widow |
| Correspondence Address | Cotley Dairy Chard Somerset |
| Secretary Name | Mr Rodney George Stubblefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(90 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Lodge Charters Road Sunningdale Ascot Berkshire SL5 9QB |
| Secretary Name | Tommy Darrel George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(92 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 May 2001) |
| Role | Solicitor |
| Correspondence Address | The Old Parsonage House Charlton Horethorne Sherborne Dorset DT9 4NL |
Location
| Registered Address | Titchfield House Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 25 November 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 24 March 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 24 March 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Mr Thomas Vyvyan Deane Eames on 3 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Edward Richard Deane Eames on 3 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Thomas Vyvyan Deane Eames on 3 November 2009 (2 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Mr Edward Richard Deane Eames on 3 November 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 December 2008 | Accounts made up to 24 March 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 24 March 2008 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 24 March 2007 (2 pages) |
| 17 December 2007 | Accounts made up to 24 March 2007 (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Accounts made up to 24 March 2006 (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 24 March 2006 (2 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 21 April 2005 | Accounts made up to 24 March 2005 (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 24 March 2005 (2 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 19 April 2004 | Accounts made up to 24 March 2004 (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 24 March 2004 (2 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 24 March 2003 (2 pages) |
| 12 May 2003 | Accounts made up to 24 March 2003 (2 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 22 April 2002 | Accounts made up to 24 March 2002 (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 24 March 2002 (1 page) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 24 March 2001 (1 page) |
| 21 November 2001 | Accounts made up to 24 March 2001 (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Accounting reference date shortened from 25/03/01 to 24/03/01 (1 page) |
| 7 February 2001 | Accounting reference date shortened from 25/03/01 to 24/03/01 (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 25 March 2000 (1 page) |
| 10 April 2000 | Accounts made up to 25 March 2000 (1 page) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 25 March 1999 (1 page) |
| 7 April 1999 | Accounts made up to 25 March 1999 (1 page) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 June 1998 | Accounts made up to 25 March 1998 (1 page) |
| 21 June 1998 | Accounts for a dormant company made up to 25 March 1998 (1 page) |
| 30 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 25 March 1997 (1 page) |
| 18 December 1997 | Accounts made up to 25 March 1997 (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 25 March 1995 (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 25 March 1996 (1 page) |
| 16 January 1997 | Accounts made up to 25 March 1995 (1 page) |
| 16 January 1997 | Accounts made up to 25 March 1996 (1 page) |
| 11 December 1996 | Return made up to 30/11/96; full list of members
|
| 11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 8 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 30/11/94; no change of members (6 pages) |
| 21 April 1995 | Return made up to 30/11/94; no change of members (6 pages) |