Company NameSoutherns-Evans Limited
Company StatusDissolved
Company Number00098015
CategoryPrivate Limited Company
Incorporation Date18 May 1908(112 years, 7 months ago)
Dissolution Date20 October 2019 (1 year, 1 month ago)

Business Activity

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

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(92 years, 5 months after company formation)
Appointment Duration19 years (closed 20 October 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed29 September 2000(92 years, 5 months after company formation)
Appointment Duration19 years (closed 20 October 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed20 May 2005(97 years after company formation)
Appointment Duration14 years, 5 months (closed 20 October 2019)
RoleGeneral Delegate Uk Ireland A
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMr John Maurice William Glanville
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 29 December 1993)
RoleMerchant
Correspondence AddressThe Pound House Brodham Way
Shillingstone
Blandford Forum
Dorset
DT11 0TE
Director NameMr Brian Leathert
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration2 months (resigned 16 August 1991)
RoleCompany Director
Correspondence Address24 Westwood Avenue
Rishton
Blackburn
Lancashire
BB1 4BZ
Director NameMr James Miller
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 06 April 1995)
RoleMerchant
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NamePeter Charles Naylor
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressCarolin 38 Little Crosby Road
Great Crosby
Liverpool
Merseyside
L23 2TQ
Director NameTerence Parker
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration4 years (resigned 15 June 1995)
RoleMerchant
Correspondence Address1a Crake Avenue
Scartho
Grimsby
South Humberside
DN33 3NR
Director NameMichael Ivor Phillips
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 22 April 1996)
RoleCompany Director
Correspondence AddressOrchards House 2 Dawes Close
Meysey Hampton
Cirencester
Gloucestershire
GL7 5LE
Wales
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 22 April 1996)
RoleChartered Accountant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Director NameRobert James Tomlinson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 17 July 1997)
RoleSales Director
Correspondence AddressWoodview 6 Manor Close
Manor Park Great Barrow
Chester
Cheshire
CH3 7LP
Wales
Secretary NameDavid Stovold
NationalityBritish
StatusResigned
Appointed14 June 1991(83 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 23 December 1998)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameDavid Stovold
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(86 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 December 1998)
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameJohn Christopher Davies
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(87 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressAppleton Court
Winchester
Overton
Hampshire
RG25 3HT
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(87 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(90 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 April 2000)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameSarah Jane Waine
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(90 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed23 December 1998(90 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(91 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 February 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 November 1999(91 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 February 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Director NameMr Lindsay Poston
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(91 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address5 Wavel Mews
West Hampstead
London
NW6 3AB
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(94 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2018Liquidators' statement of receipts and payments to 18 December 2017 (5 pages)
6 July 2017Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
13 January 2017Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
3 October 2016Appointment of a voluntary liquidator (2 pages)
3 October 2016Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 July 2016Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
4 January 2016Liquidators statement of receipts and payments to 18 December 2015 (5 pages)
4 January 2016Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
21 July 2015Liquidators statement of receipts and payments to 18 June 2015 (5 pages)
21 July 2015Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
6 January 2015Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
21 July 2014Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
7 January 2014Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
3 July 2013Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 January 2013Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
16 January 2013Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
17 July 2012Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
2 January 2012Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
7 January 2010Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
24 June 2009Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
20 January 2009Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
11 January 2008Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 January 2008Declaration of solvency (3 pages)
11 January 2008Appointment of a voluntary liquidator (1 page)
8 January 2008Director's particulars changed (1 page)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007Return made up to 01/03/07; full list of members (3 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006Director's particulars changed (1 page)
9 March 2006Return made up to 01/03/06; full list of members (3 pages)
3 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 July 2005New director appointed (9 pages)
12 July 2005Director resigned (1 page)
30 March 2005Return made up to 01/03/05; full list of members (4 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004Return made up to 01/03/04; full list of members (5 pages)
5 July 2003Return made up to 14/06/03; full list of members (5 pages)
27 February 2003Director resigned (1 page)
27 February 2003New director appointed (8 pages)
17 February 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 June 2002Return made up to 14/06/02; full list of members (7 pages)
15 March 2002Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
17 August 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
18 July 2001Secretary resigned;director resigned (1 page)
18 July 2001New secretary appointed;new director appointed (5 pages)
18 July 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 July 2000Return made up to 14/06/00; full list of members (26 pages)
30 May 2000New director appointed (4 pages)
30 May 2000Director resigned (2 pages)
11 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (8 pages)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999New secretary appointed;new director appointed (2 pages)
15 July 1999Return made up to 14/06/99; full list of members (6 pages)
31 December 1998Secretary resigned;director resigned (1 page)
31 December 1998New secretary appointed;new director appointed (2 pages)
31 December 1998Full accounts made up to 31 March 1998 (8 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
10 July 1998Return made up to 14/06/98; full list of members (5 pages)
12 March 1998Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
1 July 1997Return made up to 14/06/97; full list of members (6 pages)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996Return made up to 14/06/96; full list of members (6 pages)
8 May 1996New director appointed (2 pages)
3 May 1996Registered office changed on 03/05/96 from: one great street london EC3R 5AH. (1 page)
30 April 1996New director appointed (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 September 1995Director's particulars changed (4 pages)
20 June 1995Director resigned (4 pages)
20 June 1995Return made up to 14/06/95; full list of members (16 pages)
1 May 1995Director resigned (4 pages)
24 April 1995Director resigned;new director appointed (4 pages)
23 October 1991Full accounts made up to 31 December 1990 (7 pages)
4 February 1989Full group accounts made up to 31 March 1988 (24 pages)