Company NameSouthbrook Associates (Overseas) Limited
Company StatusDissolved
Company Number00909728
CategoryPrivate Limited Company
Incorporation Date3 July 1967(53 years, 4 months ago)
Dissolution Date29 April 2003 (17 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDerek John Dawson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(24 years, 2 months after company formation)
Appointment Duration11 years, 7 months (closed 29 April 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Chesham Place
London
SW1X 8HB
Director NameMr Peter Frederick Dawson
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1993(25 years, 10 months after company formation)
Appointment Duration10 years (closed 29 April 2003)
RoleBusiness Manager/Director
Correspondence Address6 Elm Grove
Epsom
Surrey
KT18 7LZ
Secretary NameMr Peter Frederick Dawson
NationalityBritish
StatusClosed
Appointed30 April 1993(25 years, 10 months after company formation)
Appointment Duration10 years (closed 29 April 2003)
RoleBusiness Manager/Director
Correspondence Address6 Elm Grove
Epsom
Surrey
KT18 7LZ
Director NameTerence John Reed
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(30 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 29 April 2003)
RoleAccountant
Correspondence Address46 Barbour Green
Wickford
Essex
SS12 9SF
Director NameMrs Susan Jane Coombes
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(24 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 March 1998)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressHolme Bank Glebe Meadow
Overton
Hants
RG25 3ER
Director NameMr Alan Joelson
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(24 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 April 1999)
RoleSolicitor
Correspondence AddressVilla Yasmina
1050 Summit Drive
Beverley Hill
California
Ca90210
Director NameMr Alan Read Johnson
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(24 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 March 1998)
RoleChartered Accountant
Correspondence AddressKitley
Over Compton
Sherborne
Dorset
DT9 4QS
Secretary NameMrs Susan Jane Coombes
NationalityBritish
StatusResigned
Appointed17 September 1991(24 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolme Bank Glebe Meadow
Overton
Hants
RG25 3ER

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth-£92,184
Current Liabilities£92,184

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
12 November 2002Application for striking-off (1 page)
24 September 2002Return made up to 17/09/02; full list of members (8 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 September 2001Return made up to 17/09/01; full list of members (8 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 September 2000Full accounts made up to 31 December 1999 (11 pages)
21 September 2000Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
(8 pages)
12 October 1999Full accounts made up to 31 December 1998 (11 pages)
12 October 1999Return made up to 17/09/99; full list of members (6 pages)
9 June 1999Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex, TW7 4DE (1 page)
7 May 1999Director resigned (1 page)
16 October 1998Full accounts made up to 31 December 1997 (11 pages)
12 October 1998Return made up to 17/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 1998Director resigned (1 page)
31 March 1998Director resigned (1 page)
31 March 1998New director appointed (2 pages)
29 September 1997Return made up to 17/09/97; no change of members (8 pages)
29 September 1997Full accounts made up to 31 December 1996 (11 pages)
3 October 1996Full accounts made up to 31 December 1995 (12 pages)
3 October 1996Return made up to 17/09/96; full list of members (10 pages)
25 September 1995Return made up to 17/09/95; no change of members (6 pages)
25 September 1995Full accounts made up to 31 December 1994 (10 pages)