Company NameSouthern Port Services (Newhaven) Limited
Company StatusDissolved
Company Number00335750
CategoryPrivate Limited Company
Incorporation Date12 January 1938(83 years, 3 months ago)
Dissolution Date11 September 2007 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameMichael Harry Cubitt
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1998(60 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 11 September 2007)
RoleVice President And Controller
Correspondence Address22 Camellia Way
Simons Park
Wokingham
Berkshire
RG41 3NB
Director NameMr Graham Thomas Goulding
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1998(60 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 11 September 2007)
RoleVice President And Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Director NameAndrew Forsythe
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2000(62 years, 8 months after company formation)
Appointment Duration7 years (closed 11 September 2007)
RoleManger Legal
Correspondence AddressPine Lodge
2b Coral Close
Burbage Hinckley
Leicestershire
LE10 2HB
Secretary NameAndrew Forsythe
NationalityBritish
StatusClosed
Appointed25 August 2000(62 years, 8 months after company formation)
Appointment Duration7 years (closed 11 September 2007)
RoleManger Legal
Correspondence AddressPine Lodge
2b Coral Close
Burbage Hinckley
Leicestershire
LE10 2HB
Director NameMr Roger St Denis Feaviour
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(55 years after company formation)
Appointment Duration5 years, 4 months (resigned 07 June 1998)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UX
Director NameRichard Jullion Prest
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(55 years after company formation)
Appointment Duration3 weeks, 6 days (resigned 18 February 1993)
RoleCompany Director
Correspondence AddressGardens House
Thoresby Park
Newark
Nottinghamshire
NG22 9EH
Secretary NameMr Anthony William John Swayne
NationalityBritish
StatusResigned
Appointed22 January 1993(55 years after company formation)
Appointment Duration4 years, 9 months (resigned 12 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
East Meon
Petersfield
Hampshire
GU32 1PG
Director NameMr Anthony William John Swayne
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(55 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 07 June 1998)
RoleFinance Director/Company Secre
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
East Meon
Petersfield
Hampshire
GU32 1PG
Secretary NamePatricia Mary Bullock
NationalityBritish
StatusResigned
Appointed12 November 1997(59 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 June 1998)
RoleCompany Director
Correspondence AddressBowden Ash Upper Bowden
Pangbourne
Reading
Berkshire
RG8 8PU
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed07 June 1998(60 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 August 2000)
RoleVice President And Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP

Location

Registered AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£20,120

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 May 2007First Gazette notice for compulsory strike-off (1 page)
8 June 2005Order of court - dissolution void (4 pages)
7 February 2002Dissolved (1 page)
7 November 2001Liquidators statement of receipts and payments (4 pages)
7 November 2001Return of final meeting in a members' voluntary winding up (4 pages)
10 August 2001Registered office changed on 10/08/01 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page)
22 May 2001Registered office changed on 22/05/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
17 May 2001Declaration of solvency (3 pages)
17 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 May 2001Appointment of a voluntary liquidator (1 page)
27 March 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
18 October 2000New secretary appointed;new director appointed (2 pages)
2 March 2000Return made up to 22/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 September 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 February 1999Return made up to 22/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 September 1998Auditor's resignation (1 page)
23 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 July 1998Director resigned (1 page)
6 July 1998Director resigned (1 page)
6 July 1998Secretary resigned (1 page)
6 July 1998New secretary appointed;new director appointed (1 page)
6 July 1998New director appointed (1 page)
4 June 1998Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire, RG14 5RE (1 page)
10 February 1998Return made up to 22/01/98; full list of members (6 pages)
10 February 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
26 November 1997Secretary resigned (1 page)
26 November 1997New secretary appointed (2 pages)
29 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 February 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
6 February 1997Return made up to 22/01/97; no change of members (4 pages)
15 February 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
15 February 1996Return made up to 22/01/96; full list of members (6 pages)