| Company Name | Southern Elements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578482 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1957(67 years, 2 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | James David Wright |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | Clog Fawr Duffryn Crawnon Llangynior Powys NP8 1NU Wales |
| Secretary Name | Patricia Margaret Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(42 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 183 Gander Green Lane Sutton Surrey SM1 2EZ |
| Director Name | Mrs Patricia Margaret Miller |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 05 January 1993) |
| Role | Manager |
| Correspondence Address | 317 Gander Green Lane Cheam Sutton Surrey SM3 9QE |
| Director Name | Mrs Janet Mary Wright |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | 35 Warwick Road Coulsdon Surrey CR3 2EF |
| Secretary Name | Mrs Janet Mary Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | 35 Warwick Road Coulsdon Surrey CR3 2EF |
Location
| Registered Address | Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,300 |
| Cash | £130 |
| Current Liabilities | £47,760 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2002 | Application for striking-off (1 page) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: wandle trading estate goat road mitcham surrey CR4 4HW (1 page) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 May 2001 | Return made up to 09/04/01; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 26 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 7 June 1999 | Secretary resigned;director resigned (1 page) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 22 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 21 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 8 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 3 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 7 April 1995 | Return made up to 09/04/95; full list of members
|
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |