Southern Converters Limited

Company Name	Southern Converters Limited
Directors	Robert Frederick Binfield and Anthony Mark Collins
Company Status	Dissolved
Company Number	00855861
Category	Private Limited Company
Incorporation Date	3 August 1965(58 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Robert Frederick Binfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(33 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Correspondence Address	Wells House 12 Albert Street Fleet Hampshire GU51 3RL

Director Name	Anthony Mark Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(33 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Correspondence Address	19 Nightingale Road Orpington Kent BR5 1BH

Secretary Name	Pryor & Company Nominees Limited (Corporation)
Status	Current
Appointed	01 February 2000(34 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	Wells House 12 Albert Street Fleet Hampshire GU51 3RL

Director Name	Mr David Gareth Thomas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1993)
Role	Finance Director
Correspondence Address	27 Lower Way Great Brickhill Milton Keynes Buckinghamshire MK17 9AG

Director Name	Mr Gary Starbuck
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oast House Gate Street Bramley Guildford Surrey GU5 0LR

Director Name	Mr Richard William Smith Gibbs
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	Gardens Gustard Wood Wheathampstead Hertfordshire AL4 8RN

Director Name	Mr Charles William Estcourt Coppen-Gardner
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 1998)
Role	Managing Director
Correspondence Address	Cherry Hill Cottage 57 Church Street North Creake Fakenham Norfolk NR21 9JJ

Director Name	Mr Roger David Boyd
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	Hatches Lynwick Street Rudgwick Horsham West Sussex RH12 3DN

Secretary Name	Mr David Gareth Thomas
Nationality	British
Status	Resigned
Appointed	15 June 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	27 Lower Way Great Brickhill Milton Keynes Buckinghamshire MK17 9AG

Director Name	Andrew Christopher Bragg
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 1996)
Role	General Manager
Correspondence Address	The Mynde 43 The Downs Wimbledon London SW20 8HG

Director Name	Stephen David Paul Daykin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(27 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 August 1998)
Role	Chartered Accountant
Correspondence Address	Bradford Cottage Rackenford Devon EX16 8DS

Secretary Name	Stephen David Paul Daykin
Nationality	British
Status	Resigned
Appointed	24 August 1993(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	Bradford Cottage Rackenford Devon EX16 8DS

Director Name	William Gwyn Rosser
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1998)
Role	Managing Director
Correspondence Address	Rothermead Orchard Cottage Smallhythe Road Tenterden Kent TN30 7NE

Director Name	Christopher Lawrence
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(32 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 1998)
Role	Finance Director
Correspondence Address	Dunelm House 47b The Street Brundall Norfolk NR13 5AA

Director Name	Peter Michael Strong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(32 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Secretary Name	Mr John Oliver Ellison
Nationality	British
Status	Resigned
Appointed	16 July 1998(32 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wensum Cottage The Street Ringland Norwich Norfolk NR8 6AB

Secretary Name	Robert Frederick Binfield
Nationality	British
Status	Resigned
Appointed	07 December 1998(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2000)
Role	Chartered Accountant
Correspondence Address	64 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TY

Director Name	John Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(33 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1999)
Role	Operations Director
Correspondence Address	Maplefield Lasham Alton Hampshire GU34 5SD

Director Name	Liz Diprose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	13 Heathfield Drive Redhill Surrey RH1 5HL

Location

Registered Address	Bond Partners Llp The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,843,010
Gross Profit	£1,796,199
Net Worth	£803,491
Cash	£140,730
Current Liabilities	£2,564,035

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 September 2006	Dissolved (1 page)
20 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
6 April 2005	Liquidators statement of receipts and payments (5 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2004	Registered office changed on 17/09/04 from: langley house park road east finchey london N2 8EX (1 page)
1 April 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Administrator's abstract of receipts and payments (2 pages)
24 April 2001	Administrator's abstract of receipts and payments (3 pages)
10 April 2001	Notice of Constitution of Liquidation Committee (2 pages)
5 April 2001	Notice of discharge of Administration Order (5 pages)
29 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2001	Appointment of a voluntary liquidator (1 page)
29 March 2001	Statement of affairs (10 pages)
15 March 2001	Registered office changed on 15/03/01 from: geoffrey martin & co st jamess house 28 park place west yorkshire LS1 2SP (1 page)
18 January 2001	Notice of result of meeting of creditors (4 pages)
12 December 2000	Statement of administrator's proposal (15 pages)
15 November 2000	Director resigned (1 page)
4 October 2000	Administration Order (4 pages)
4 October 2000	Notice of Administration Order (1 page)
6 September 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 30 June 1999 (20 pages)
22 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: unit 23 hewitts industrial estate elmbridge road cranleigh surrey GU6 8LW (1 page)
26 October 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
4 August 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (7 pages)
4 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
19 January 1999	New secretary appointed;new director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
31 December 1998	Particulars of mortgage/charge (7 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
10 December 1998	Particulars of mortgage/charge (5 pages)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Auditor's resignation (2 pages)
3 September 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 63 campfield road st albans hertfordshire AL1 5HX (1 page)
6 July 1998	Return made up to 15/06/98; no change of members (4 pages)
23 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (3 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1997	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
24 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1996	Director resigned (2 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (13 pages)

Southern Converters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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