H.W.Southey & Sons Limited

Company Name	H.W.Southey & Sons Limited
Company Status	Dissolved
Company Number	00116278
Category	Private Limited Company
Incorporation Date	9 June 1911(112 years, 4 months ago)
Dissolution Date	13 January 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(87 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(89 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(96 years, 7 months after company formation)
Appointment Duration	7 years (closed 13 January 2015)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(99 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Stephen Anthony Edwards
Date of Birth	April 1953 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 April 1991(79 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 September 1991)
Role	Managing Director Pu
Correspondence Address	Mill Hatch Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LT

Director Name	William Heeps
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(79 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Chairman
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Secretary Name	Victor Rudolph Morea
Nationality	British
Status	Resigned
Appointed	14 April 1991(79 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	20 Yarnton Close Reading Berkshire RG4 8UW

Director Name	Neil John Main Burnett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(80 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 1992)
Role	Managing Director
Correspondence Address	4 Marsham Court Road Solihull West Midlands B91 2ET

Director Name	Mr Alistair John Nee
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(81 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 1994)
Role	Publisher
Country of Residence	England
Correspondence Address	18 Mill Drive Henfield Sussex BN5 9RY

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(81 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1996)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	31 December 1992(81 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1996)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(82 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(84 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(84 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(84 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	12 February 1996(84 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(87 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(89 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(91 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(95 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(98 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(98 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

13.5k at £1	Thomson Regional Newspapers (England) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 13,501 (3 pages)
19 August 2014	Accounts made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders (6 pages)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
7 March 2013	Accounts made up to 31 December 2012 (5 pages)
14 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 January 2013	Statement of company's objects (2 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
1 July 2011	Accounts made up to 31 December 2010 (4 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
14 July 2010	Accounts made up to 31 December 2009 (1 page)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
17 February 2009	Accounts made up to 31 December 2008 (1 page)
7 November 2008	Appointment terminated director corrina cooper (1 page)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
14 April 2008	Accounts made up to 31 December 2007 (1 page)
16 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 14/04/07; full list of members (3 pages)
5 March 2007	Accounts made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
2 February 2006	Accounts made up to 31 December 2005 (1 page)
18 April 2005	Return made up to 14/04/05; full list of members (3 pages)
14 March 2005	Accounts made up to 31 December 2004 (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Return made up to 14/04/04; full list of members (3 pages)
17 February 2004	Accounts made up to 31 December 2003 (1 page)
14 April 2003	Return made up to 14/04/03; full list of members (3 pages)
22 March 2003	Accounts made up to 31 December 2002 (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
16 May 2002	Accounts made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 14/04/02; no change of members (2 pages)
19 June 2001	Accounts made up to 31 December 2000 (1 page)
25 April 2001	Return made up to 14/04/01; full list of members (3 pages)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
27 June 2000	Accounts made up to 31 December 1999 (1 page)
27 April 2000	Return made up to 14/04/00; no change of members (7 pages)
10 August 1999	Accounts made up to 31 December 1998 (4 pages)
29 April 1999	Return made up to 14/04/99; full list of members (7 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
29 April 1998	Return made up to 14/04/98; full list of members (8 pages)
30 March 1998	Accounts made up to 31 December 1997 (4 pages)
10 February 1998	Director's particulars changed (1 page)
28 April 1997	Return made up to 14/04/97; full list of members (8 pages)
13 March 1997	Accounts made up to 31 December 1996 (4 pages)
24 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 09/09/96 (1 page)
10 May 1996	Return made up to 14/04/96; no change of members (4 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Director resigned (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
28 January 1996	Director resigned;new director appointed (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Accounts made up to 31 December 1995 (4 pages)
22 June 1995	Accounts made up to 31 December 1994 (4 pages)
13 April 1995	Return made up to 14/04/95; full list of members (5 pages)
9 June 1911	Incorporation (20 pages)

H.W.Southey & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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