Company NameColyer & Southey Limited
Company StatusDissolved
Company Number00430049
CategoryPrivate Limited Company
Incorporation Date21 February 1947(74 years, 11 months ago)
Dissolution Date20 January 1998 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Alan Southey
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 20 January 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Valerie Court
Sutton
Surrey
SM2 6PU
Director NameJohn Gerard Liam Gallagher
Date of BirthDecember 1940 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 1997)
RoleGroup Managing Director
Correspondence Address199 London Road
Twickenham
Middlesex
TW1 1EJ
Director NameBetty Margeret Southey
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1993)
RoleNon-Executive Director
Correspondence Address223 Banstead Road
Banstead
Surrey
SM7 1RB
Director NameRoger Kenneth Southey
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 December 1996)
RoleCompany Director
Correspondence Address13 Orchard Road
Tewin
Welwyn
Hertfordshire
AL6 0HE
Director NameRonald Ernest Southey
Date of BirthSeptember 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1993)
RoleChairman & Chief Executive
Correspondence Address223 Banstead Road
Banstead
Surrey
SM7 1RB
Director NameBarbara Kathleen Warren
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1993)
RoleNon-Executive Director
Correspondence AddressHammonds End 24 Ashlyns Road
Frinton On Sea
Essex
CO13 9ET
Secretary NameJohn Gerard Liam Gallagher
NationalityIrish
StatusResigned
Appointed04 October 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 1997)
RoleCompany Director
Correspondence Address199 London Road
Twickenham
Middlesex
TW1 1EJ

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1994 (27 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End31 October

Filing History

20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
6 July 1997Director resigned (1 page)
4 April 1997Receiver's abstract of receipts and payments (2 pages)
4 April 1997Receiver ceasing to act (1 page)
1 April 1997Secretary resigned;director resigned (1 page)
5 November 1996Receiver's abstract of receipts and payments (2 pages)
4 January 1996Statement of Affairs in administrative receivership following report to creditors (4 pages)
4 January 1996Administrative Receiver's report (7 pages)
5 October 1995Registered office changed on 05/10/95 from: 17 tooks court cursitor street london EC4A 1LB (1 page)
5 October 1995Appointment of receiver/manager (2 pages)
25 August 1995Full group accounts made up to 31 October 1994 (24 pages)