Southrange Limited

Company Name	Southrange Limited
Company Status	Dissolved
Company Number	00184264
Category	Private Limited Company
Incorporation Date	8 September 1922(101 years, 8 months ago)
Dissolution Date	11 September 2010 (13 years, 7 months ago)
Previous Names	R.Cannon & Company Limited and Double A Timber Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Derek William Croft
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(78 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2010)
Role	Shopfitter
Country of Residence	England
Correspondence Address	4 Wilnett Court High Road Romford Essex RM6 4HS

Director Name	Leigh Greest
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(78 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Wilnett Court High Road Romford Essex RM6 4HS

Director Name	John Kennedy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(78 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2010)
Role	Shopfitter
Country of Residence	England
Correspondence Address	58 Wanstead Park Avenue London E12 5EN

Secretary Name	Derek William Croft
Nationality	British
Status	Closed
Appointed	01 June 2001(78 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2010)
Role	Shopfitter
Country of Residence	England
Correspondence Address	4 Wilnett Court High Road Romford Essex RM6 4HS

Director Name	Mr Michael Sherman
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(68 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2001)
Role	Timber Merchant
Correspondence Address	6 Nelmes Crescent Emerson Park Hornchurch Essex RM11 2QB

Director Name	Mrs Sylvia Sherman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(68 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Nelmes Crescent Emerson Park Hornchurch Essex RM11 2QB

Secretary Name	Mrs Sylvia Sherman
Nationality	British
Status	Resigned
Appointed	10 March 1991(68 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Nelmes Crescent Emerson Park Hornchurch Essex RM11 2QB

Director Name	Paul Alexander Staab
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(72 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	13 Pettits Boulevard Romford Essex RM1 4PL

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,155
Cash	£764
Current Liabilities	£1,120,145

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2010	Final Gazette dissolved following liquidation (1 page)
11 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2010	Liquidators statement of receipts and payments to 6 March 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 6 March 2010 (5 pages)
16 March 2010	Liquidators' statement of receipts and payments to 6 March 2010 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 6 September 2009 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 6 September 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 6 September 2009 (5 pages)
18 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
18 March 2009	Liquidators' statement of receipts and payments to 6 March 2009 (5 pages)
18 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
20 March 2008	Appointment of a voluntary liquidator (1 page)
20 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-07 (1 page)
20 March 2008	Statement of affairs with form 4.19 (8 pages)
20 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2008	Appointment of a voluntary liquidator (1 page)
20 March 2008	Statement of affairs with form 4.19 (8 pages)
14 February 2008	Registered office changed on 14/02/08 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
14 February 2008	Registered office changed on 14/02/08 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 April 2007	Return made up to 24/02/07; full list of members (3 pages)
2 April 2007	Return made up to 24/02/07; full list of members (3 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
7 March 2006	Return made up to 24/02/06; full list of members (3 pages)
7 March 2006	Return made up to 24/02/06; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 April 2005	Return made up to 24/02/05; full list of members (3 pages)
6 April 2005	Return made up to 24/02/05; full list of members (3 pages)
4 November 2004	Full accounts made up to 31 October 2003 (12 pages)
4 November 2004	Full accounts made up to 31 October 2003 (12 pages)
16 March 2004	Return made up to 24/02/04; full list of members (7 pages)
16 March 2004	Return made up to 24/02/04; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 October 2002 (12 pages)
3 September 2003	Full accounts made up to 31 October 2002 (12 pages)
7 March 2003	Return made up to 24/02/03; full list of members (7 pages)
7 March 2003	Return made up to 24/02/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
31 October 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
25 February 2002	Return made up to 24/02/02; full list of members (7 pages)
25 February 2002	Return made up to 24/02/02; full list of members (7 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
7 August 2001	Director resigned (1 page)
21 June 2001	Company name changed double a timber LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed double a timber LIMITED\certificate issued on 21/06/01 (2 pages)
27 February 2001	Return made up to 24/02/01; full list of members (7 pages)
27 February 2001	Return made up to 24/02/01; full list of members (7 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 February 2000	Return made up to 24/02/00; full list of members (7 pages)
28 February 2000	Return made up to 24/02/00; full list of members (7 pages)
11 March 1999	Return made up to 24/02/99; no change of members (4 pages)
11 March 1999	Return made up to 24/02/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 March 1998	Return made up to 24/02/98; no change of members (4 pages)
17 March 1998	Return made up to 24/02/98; no change of members (4 pages)
6 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 March 1997	Return made up to 24/02/97; full list of members (6 pages)
5 March 1997	Return made up to 24/02/97; full list of members (6 pages)
6 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
6 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
13 August 1996	Registered office changed on 13/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
17 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
17 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
18 May 1989	Particulars of mortgage/charge (3 pages)
18 May 1989	Particulars of mortgage/charge (3 pages)
8 September 1922	Incorporation (13 pages)
8 September 1922	Incorporation (13 pages)

Southrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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