Company NameCrewkerne Manufacturing Company Limited(The)
Company StatusDissolved
Company Number00298836
CategoryPrivate Limited Company
Incorporation Date27 March 1935(89 years ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameRichard Michael Southcombe
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(56 years, 7 months after company formation)
Appointment Duration28 years, 4 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorland
Mudford Road
Yeovil
Somerset
BA21 4NY
Director NameMr David Michael Southcombe
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(63 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Lane Cottage
Mill Lane, Trent
Sherborne
Dorset
DT9 4SR
Secretary NameMr David Michael Southcombe
NationalityBritish
StatusClosed
Appointed28 January 2002(66 years, 10 months after company formation)
Appointment Duration18 years (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Lane Cottage
Mill Lane, Trent
Sherborne
Dorset
DT9 4SR
Director NamePeter Louis Southcombe
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(56 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressHewingbere Cottage
North Perrott
Crewkerne
Somerset
TA18 7TG
Director NameTimothy Andrew Southcombe
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(56 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 28 January 2002)
RoleCompany Director
Correspondence AddressWest Farm
Yeovil Marsh
Yeovil
Somerset
BA21 3QF
Secretary NameTimothy Andrew Southcombe
NationalityBritish
StatusResigned
Appointed11 October 1991(56 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 28 January 2002)
RoleCompany Director
Correspondence AddressWest Farm
Yeovil Marsh
Yeovil
Somerset
BA21 3QF

Contact

Websitesouthcombe.com
Email address[email protected]
Telephone01935 823567
Telephone regionYeovil

Location

Registered AddressGreytown House
221-227 High Street
Orpington
BR6 0NZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

100 at £1Southcombe Brothers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
21 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
15 May 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 October 2010Director's details changed for David Michael Southcombe on 14 September 2010 (2 pages)
8 October 2010Director's details changed for Richard Michael Southcombe on 14 September 2010 (2 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
31 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 October 2008Return made up to 14/09/08; full list of members (3 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2007Return made up to 14/09/07; no change of members (7 pages)
22 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 October 2006Return made up to 14/09/06; full list of members (7 pages)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 September 2005Return made up to 14/09/05; full list of members (7 pages)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 October 2004Return made up to 14/09/04; full list of members (7 pages)
17 October 2003Return made up to 14/09/03; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2002Return made up to 14/09/02; full list of members (7 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002New secretary appointed (2 pages)
15 April 2002Secretary resigned;director resigned (1 page)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2001Return made up to 14/09/01; full list of members (7 pages)
27 October 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1998Return made up to 19/09/98; no change of members (4 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998Director resigned (1 page)
5 June 1998New director appointed (2 pages)
10 October 1997Return made up to 19/09/97; no change of members (4 pages)
10 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 October 1996Return made up to 19/09/96; full list of members (6 pages)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 September 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/95
(2 pages)
25 September 1995Return made up to 30/09/95; no change of members (4 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)