South Heath Developments Limited

Company Name	South Heath Developments Limited
Company Status	Dissolved
Company Number	00660156
Category	Private Limited Company
Incorporation Date	23 May 1960(63 years, 11 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Sandra Elaine Spiro
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(31 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Perrins Walk London NW3 6TH

Director Name	Mr Charles Norman Wimborne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(31 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Perrins Walk London NW3 6TH

Director Name	Mrs Diane Carolyn Wimborne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(31 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Perrins Walk London NW3 6TH

Director Name	Naomi Charlotte Wimborne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(31 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Perrins Walk London NW3 6TH

Secretary Name	Mrs Diane Carolyn Wimborne
Nationality	British
Status	Closed
Appointed	20 June 1991(31 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Perrins Walk London NW3 6TH

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

89.6k at £0.05	Mr Charles Norman Wimborne 44.80% Ordinary
76.4k at £0.05	Naomi Charlotte Wimborne 38.20% Ordinary
33.5k at £0.05	Mrs Sandra Elaine Spiro 16.75% Ordinary
500 at £0.05	Diane Carolyn Wimborne 0.25% Ordinary

Financials

Year	2014
Net Worth	-£17,926
Cash	£372
Current Liabilities	£18,375

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
14 December 2015	Application to strike the company off the register (3 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (8 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (8 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
1 May 2013	Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mrs Sandra Elaine Spiro on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Naomi Charlotte Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Naomi Charlotte Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mrs Sandra Elaine Spiro on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Naomi Charlotte Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mrs Sandra Elaine Spiro on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 January 2011	Registered office address changed from C/O Haines Watts 25/31 Tavistock Place London WC1H 0XF on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from C/O Haines Watts 25/31 Tavistock Place London WC1H 0XF on 21 January 2011 (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Registered office address changed from 25/31 Tavistock Place London WC1H 0XF on 16 July 2010 (1 page)
16 July 2010	Director's details changed for Mrs Sandra Elaine Spiro on 20 June 2010 (2 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Naomi Charlotte Wimborne on 20 June 2010 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Mrs Sandra Elaine Spiro on 20 June 2010 (2 pages)
16 July 2010	Director's details changed for Naomi Charlotte Wimborne on 20 June 2010 (2 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Registered office address changed from 25/31 Tavistock Place London WC1H 0XF on 16 July 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 June 2008	Return made up to 20/06/08; full list of members (5 pages)
25 June 2008	Return made up to 20/06/08; full list of members (5 pages)
13 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
18 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(288) ‐ Director's particulars changed (3 pages)
13 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(288) ‐ Director's particulars changed (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
2 July 2004	Return made up to 20/06/04; full list of members (9 pages)
2 July 2004	Return made up to 20/06/04; full list of members (9 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (2 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (2 pages)
8 July 2003	Return made up to 20/06/03; full list of members (9 pages)
8 July 2003	Return made up to 20/06/03; full list of members (9 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
29 June 2002	Return made up to 20/06/02; full list of members (9 pages)
29 June 2002	Return made up to 20/06/02; full list of members (9 pages)
7 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
13 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
13 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
1 July 1997	Return made up to 20/06/97; no change of members (4 pages)
1 July 1997	Return made up to 20/06/97; no change of members (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: 34 great james street london WC1N 3HB (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 34 great james street london WC1N 3HB (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
23 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
23 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
5 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 1995	Full accounts made up to 31 May 1995 (4 pages)
29 November 1995	Full accounts made up to 31 May 1995 (4 pages)
12 July 1995	Return made up to 20/06/95; change of members (10 pages)
12 July 1995	Return made up to 20/06/95; change of members (10 pages)
5 May 1995	Particulars of mortgage/charge (6 pages)
5 May 1995	Particulars of mortgage/charge (6 pages)
7 August 1986	Return made up to 04/08/86; full list of members (6 pages)
7 August 1986	Return made up to 04/08/86; full list of members (6 pages)
4 September 1985	Accounts made up to 31 May 1985 (8 pages)
4 September 1985	Annual return made up to 06/08/85 (5 pages)
4 September 1985	Accounts made up to 31 May 1985 (8 pages)
4 September 1985	Annual return made up to 06/08/85 (5 pages)
17 October 1984	Accounts made up to 31 May 1984 (8 pages)
17 October 1984	Annual return made up to 25/09/84 (5 pages)
17 October 1984	Annual return made up to 25/09/84 (5 pages)
17 October 1984	Accounts made up to 31 May 1984 (8 pages)

South Heath Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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