Southerns-Evans Limited

Company Name	Southerns-Evans Limited
Company Status	Dissolved
Company Number	00098015
Category	Private Limited Company
Incorporation Date	18 May 1908(114 years, 11 months ago)
Dissolution Date	20 October 2019 (3 years, 5 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 Alun Roy Oxenham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(92 years, 5 months after company formation)
Appointment Duration	19 years (closed 20 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(92 years, 5 months after company formation)
Appointment Duration	19 years (closed 20 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	20 May 2005(97 years after company formation)
Appointment Duration	14 years, 5 months (closed 20 October 2019)
Role	General Delegate Uk Ireland A
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr John Maurice William Glanville
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1993)
Role	Merchant
Correspondence Address	The Pound House Brodham Way Shillingstone Blandford Forum Dorset DT11 0TE

Director Name	Mr Brian Leathert
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	2 months (resigned 16 August 1991)
Role	Company Director
Correspondence Address	24 Westwood Avenue Rishton Blackburn Lancashire BB1 4BZ

Director Name	Mr James Miller
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 1995)
Role	Merchant
Correspondence Address	Glendene Newnhams Close Bickley Kent BR1 2HW

Director Name	Peter Charles Naylor
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Carolin 38 Little Crosby Road Great Crosby Liverpool Merseyside L23 2TQ

Director Name	Terence Parker
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 June 1995)
Role	Merchant
Correspondence Address	1a Crake Avenue Scartho Grimsby South Humberside DN33 3NR

Director Name	Michael Ivor Phillips
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Orchards House 2 Dawes Close Meysey Hampton Cirencester Gloucestershire GL7 5LE Wales

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 1996)
Role	Chartered Accountant
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Director Name	Robert James Tomlinson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1997)
Role	Sales Director
Correspondence Address	Woodview 6 Manor Close Manor Park Great Barrow Chester Cheshire CH3 7LP Wales

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	14 June 1991(83 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	David Stovold
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(86 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	John Christopher Davies
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(87 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Appleton Court Winchester Overton Hampshire RG25 3HT

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(87 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(90 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(90 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(90 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(91 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(91 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(91 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(94 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2019	Final Gazette dissolved following liquidation (1 page)
19 July 2019	Return of final meeting in a members' voluntary winding up (5 pages)
18 January 2019	Liquidators' statement of receipts and payments to 18 December 2018 (5 pages)
30 July 2018	Liquidators' statement of receipts and payments to 18 June 2018 (5 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (5 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (5 pages)
6 July 2017	Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
6 July 2017	Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
13 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
13 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 July 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
21 July 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016	Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016	Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
4 January 2016	Liquidators statement of receipts and payments to 18 December 2015 (5 pages)
4 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
4 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 18 June 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
6 January 2015	Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
7 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
2 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
20 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
11 January 2008	Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Declaration of solvency (3 pages)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Declaration of solvency (3 pages)
11 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 July 2005	New director appointed (9 pages)
18 July 2005	New director appointed (9 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (4 pages)
30 March 2005	Return made up to 01/03/05; full list of members (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
5 July 2003	Return made up to 14/06/03; full list of members (5 pages)
5 July 2003	Return made up to 14/06/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (5 pages)
18 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (5 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 July 2000	Return made up to 14/06/00; full list of members (26 pages)
6 July 2000	Return made up to 14/06/00; full list of members (26 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (2 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (2 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (8 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (8 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
10 July 1998	Return made up to 14/06/98; full list of members (5 pages)
10 July 1998	Return made up to 14/06/98; full list of members (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
1 July 1997	Return made up to 14/06/97; full list of members (6 pages)
1 July 1997	Return made up to 14/06/97; full list of members (6 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Return made up to 14/06/96; full list of members (6 pages)
15 July 1996	Return made up to 14/06/96; full list of members (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: one great street london EC3R 5AH. (1 page)
3 May 1996	Registered office changed on 03/05/96 from: one great street london EC3R 5AH. (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 September 1995	Director's particulars changed (4 pages)
29 September 1995	Director's particulars changed (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Return made up to 14/06/95; full list of members (16 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Return made up to 14/06/95; full list of members (16 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
24 April 1995	Director resigned;new director appointed (4 pages)
24 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (372 pages)
23 October 1991	Full accounts made up to 31 December 1990 (7 pages)
23 October 1991	Full accounts made up to 31 December 1990 (7 pages)
3 November 1989	Full accounts made up to 31 December 1988 (20 pages)
4 February 1989	Full group accounts made up to 31 March 1988 (24 pages)
4 February 1989	Full group accounts made up to 31 March 1988 (24 pages)

Southerns-Evans Limited

Business Activity

Directors

Location

Accounts

Filing History

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