| Company Name | I.H.S Southern Limited |
|---|---|
| Directors | James Demmink Thom and James Claude Bays |
| Company Status | Dissolved |
| Company Number | 00593424 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1957(66 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(34 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 July 1999(41 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 1992(34 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Michael David Collins |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(34 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 December 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alexandra House Queenhill Lodge London Road Ascot Berkshire SL5 7EQ |
| Director Name | Richard Samuel Newey |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(34 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 October 1993) |
| Role | Managing Director |
| Correspondence Address | Silver Birches Sparrow Green Wadhurst East Sussex TN5 6DX |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(34 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 08 June 1993) |
| Role | Company Secretary & Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(35 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(40 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,120 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 March 2002 | Dissolved (1 page) |
|---|---|
| 6 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2000 | Res re specie (1 page) |
| 13 December 2000 | Declaration of solvency (3 pages) |
| 13 December 2000 | Resolutions
|
| 10 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 26 October 1999 | Return made up to 04/10/99; full list of members (10 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 3 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 20 November 1997 | Return made up to 10/10/97; full list of members (10 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 September 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
| 26 October 1996 | Return made up to 10/10/96; full list of members (9 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 October 1995 | Return made up to 10/10/95; full list of members (18 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |