| Company Name | Colyer & Southey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00430049 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1947(77 years, 2 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Alan Southey |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 January 1998) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valerie Court Sutton Surrey SM2 6PU |
| Director Name | John Gerard Liam Gallagher |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 March 1997) |
| Role | Group Managing Director |
| Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
| Director Name | Betty Margeret Southey |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
| Role | Non-Executive Director |
| Correspondence Address | 223 Banstead Road Banstead Surrey SM7 1RB |
| Director Name | Roger Kenneth Southey |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 December 1996) |
| Role | Company Director |
| Correspondence Address | 13 Orchard Road Tewin Welwyn Hertfordshire AL6 0HE |
| Director Name | Ronald Ernest Southey |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
| Role | Chairman & Chief Executive |
| Correspondence Address | 223 Banstead Road Banstead Surrey SM7 1RB |
| Director Name | Barbara Kathleen Warren |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
| Role | Non-Executive Director |
| Correspondence Address | Hammonds End 24 Ashlyns Road Frinton On Sea Essex CO13 9ET |
| Secretary Name | John Gerard Liam Gallagher |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 4 April 1997 | Receiver ceasing to act (1 page) |
| 4 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 1 April 1997 | Secretary resigned;director resigned (1 page) |
| 5 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 4 January 1996 | Administrative Receiver's report (7 pages) |
| 4 January 1996 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 5 October 1995 | Appointment of receiver/manager (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 17 tooks court cursitor street london EC4A 1LB (1 page) |
| 25 August 1995 | Full group accounts made up to 31 October 1994 (24 pages) |