| Company Name | Southern & District Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00773478 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1963(60 years, 8 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Names | Graham Harvey Associates Limited and Southern And District Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Graham Ashley Shapiro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1971(7 years, 6 months after company formation) |
| Appointment Duration | 42 years, 4 months (closed 13 August 2013) |
| Role | Solicitor |
| Correspondence Address | Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ |
| Director Name | Mr Harvey Barry Shulman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 13 August 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Kingsley Way London N2 0EN |
| Secretary Name | Mr Harvey Barry Shulman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 13 August 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Kingsley Way London N2 0EN |
Location
| Registered Address | 8 Canfield Place Swiss Cottage London NW6 3BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 18.8k at 1 | Graham Ashley Shapiro 37.50% Ordinary |
|---|---|
| 18.8k at 1 | Harvey Barry Shulman 37.50% Ordinary |
| 12.5k at 1 | G M Nominees Limited 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,900 |
| Gross Profit | £38,526 |
| Net Worth | £128,579 |
| Cash | £27,753 |
| Current Liabilities | £56,444 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Restoration by order of the court (3 pages) |
| 20 April 2011 | Restoration by order of the court (3 pages) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Return made up to 29/12/08; full list of members (12 pages) |
| 26 March 2009 | Return made up to 29/12/08; full list of members (12 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from bank chambers 375 regents park road lower ground floor finchley london N3 1DE (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from bank chambers 375 regents park road lower ground floor finchley london N3 1DE (1 page) |
| 23 October 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 23 October 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 1 October 2008 | Accounts made up to 30 June 2007 (13 pages) |
| 1 October 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from bank chambers lower ground floor 375 regents park road finchley london N3 1DE (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from bank chambers lower ground floor 375 regents park road finchley london N3 1DE (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from lex house 1-7 hainault street ilford essex IG1 4EL (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from lex house 1-7 hainault street ilford essex IG1 4EL (1 page) |
| 6 July 2007 | Accounts made up to 30 June 2006 (13 pages) |
| 6 July 2007 | Full accounts made up to 30 June 2005 (13 pages) |
| 6 July 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 6 July 2007 | Accounts made up to 30 June 2005 (13 pages) |
| 3 June 2007 | Registered office changed on 03/06/07 from: bank chambers 375 regents park road finchley central london N3 1DE (1 page) |
| 3 June 2007 | Registered office changed on 03/06/07 from: bank chambers 375 regents park road finchley central london N3 1DE (1 page) |
| 25 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 25 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: bank chambers 375 regents park road finchley central london N3 1DE (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: bank chambers 375 regents park road finchley central london N3 1DE (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
| 5 April 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 5 April 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 7 June 2005 | Accounts made up to 30 June 2004 (12 pages) |
| 7 June 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 2005 | Full accounts made up to 30 June 2003 (12 pages) |
| 11 February 2005 | Accounts made up to 30 June 2003 (12 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 2 December 2003 | Accounts made up to 30 June 2002 (12 pages) |
| 2 December 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 16 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 16 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 3 May 2002 | Accounts made up to 30 June 2001 (12 pages) |
| 25 March 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 25 March 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 12 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 12 June 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 14 July 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 21 June 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 22 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 30 October 1998 | Accounts made up to 30 June 1997 (13 pages) |
| 30 October 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: sarda house 183/189 queensway london W2 5HL (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: sarda house 183/189 queensway london W2 5HL (1 page) |
| 27 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 27 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 10 April 1997 | Declaration of assistance for shares acquisition (11 pages) |
| 10 April 1997 | Resolutions
|
| 10 April 1997 | Resolutions
|
| 10 April 1997 | Declaration of assistance for shares acquisition (11 pages) |
| 26 February 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 26 February 1997 | Re-registration of Memorandum and Articles (13 pages) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Application for reregistration from PLC to private (1 page) |
| 26 February 1997 | Application for reregistration from PLC to private (1 page) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Re-registration of Memorandum and Articles (13 pages) |
| 26 February 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 25 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 25 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 2 October 1996 | Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page) |
| 2 October 1996 | Accounts made up to 30 June 1996 (14 pages) |
| 2 October 1996 | Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page) |
| 2 October 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 2 March 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 2 March 1996 | Accounts made up to 31 July 1995 (15 pages) |
| 2 January 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 21 April 1995 | Return made up to 29/12/94; full list of members (12 pages) |
| 21 April 1995 | Return made up to 29/12/94; full list of members (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |
| 25 July 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 25 July 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 21 May 1982 | Company name changed\certificate issued on 21/05/82 (2 pages) |
| 21 May 1982 | Company name changed\certificate issued on 21/05/82 (2 pages) |
| 9 September 1963 | Incorporation (17 pages) |
| 9 September 1963 | Incorporation (17 pages) |