| Company Name | Southern Securities Limited |
|---|---|
| Directors | Vivian Peto and Philip Francis William Soper |
| Company Status | Dissolved |
| Company Number | 00414000 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1946(77 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Vivian Peto |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(45 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Statistician |
| Correspondence Address | 61 Great Clarendon Street Oxford Oxfordshire OX2 6AX |
| Director Name | Mr Philip Francis William Soper |
|---|---|
| Date of Birth | December 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(45 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 79 Frognal Hampstead London NW3 6XX |
| Secretary Name | Ms Vivian Peto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(45 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 61 Great Clarendon Street Oxford Oxfordshire OX2 6AX |
| Director Name | Mrs Barbara Mary Edwards |
|---|---|
| Date of Birth | January 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 June 1993) |
| Role | Company Director |
| Correspondence Address | 3 Hartley Court Oxford Oxfordshire OX2 7PF |
| Director Name | Dr Paul Soper |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(45 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 February 1997) |
| Role | University Lecturer |
| Correspondence Address | 12 The Parkway Southampton Hampshire SO16 3PQ |
Location
| Registered Address | Wolf Taylor & Co 107 George Lane London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 November 2000 | Dissolved (1 page) |
|---|---|
| 7 August 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Declaration of solvency (3 pages) |
| 9 June 1998 | Return made up to 10/10/97; full list of members (6 pages) |
| 11 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 January 1997 | Return made up to 10/10/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 10/10/95; change of members (6 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |