| Company Name | Southen(Catford)Limited |
|---|---|
| Directors | Robert Henderson Jack and Philip Richard Giles |
| Company Status | Dissolved |
| Company Number | 00481649 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1950(74 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Robert Henderson Jack |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(41 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Harvard Road Lewisham London SE13 6SF |
| Director Name | Philip Richard Giles |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1995(44 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Carpenter/Builder |
| Correspondence Address | 27 Wellmeadow Road London SE13 6SY |
| Secretary Name | Anne Hunter Jack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1995(44 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Harvard Road London SE13 6SF |
| Director Name | Mr Andrew William Thomson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(41 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 March 1995) |
| Role | Company Director |
| Correspondence Address | 46 Knight Street Pinchbeck Spalding Lincolnshire PE11 3RB |
| Secretary Name | Mr Andrew William Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(41 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 March 1995) |
| Role | Company Director |
| Correspondence Address | 46 Knight Street Pinchbeck Spalding Lincolnshire PE11 3RB |
Location
| Registered Address | 64 The Mall London W5 5LS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 1999 | Dissolved (1 page) |
|---|---|
| 9 October 1998 | Completion of winding up (1 page) |
| 27 June 1996 | Order of court to wind up (2 pages) |
| 19 June 1996 | Order of court to wind up (1 page) |
| 18 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 18 April 1995 | New secretary appointed (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |