Company NameSouth Bank Developments Limited
Company StatusDissolved
Company Number00943157
CategoryPrivate Limited Company
Incorporation Date27 November 1968(53 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir Jack William Hughes
Date of BirthSeptember 1916 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Surveyor
Correspondence AddressChalloners The Green
Rottingdean
Brighton
East Sussex
BN2 7DD
Director NameDerek Russell Hunnisett
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence AddressHolters Green
Offham
Lewes
Sussex
BN7 3QG
Director NameMr Iain Norman Gray Pearson
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCraig House Hardwick Close
Oxshott
Leatherhead
Surrey
KT22 0HZ
Director NameMr John Crosfield Vernor Miles
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleSolicitor
Correspondence Address5 Mountfort Crescent
London
N1 1JW
Secretary NameMr Iain Norman Gray Pearson
NationalityBritish
StatusCurrent
Appointed08 November 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraig House Hardwick Close
Oxshott
Leatherhead
Surrey
KT22 0HZ

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£168,460
Net Worth£5,684,656
Cash£13,952
Current Liabilities£33,750

Accounts

Latest Accounts31 March 2000 (22 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 July

Filing History

14 November 2002Dissolved (1 page)
14 August 2002Return of final meeting in a members' voluntary winding up (5 pages)
8 January 2002Registered office changed on 08/01/02 from: global house high street crawley west sussex RH10 1DL (1 page)
2 January 2002Declaration of solvency (3 pages)
2 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2002Appointment of a voluntary liquidator (1 page)
2 August 2001Registered office changed on 02/08/01 from: camelford house albert embankment london SE1 7TS (1 page)
4 April 2001Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
1 February 2001Full group accounts made up to 31 March 2000 (14 pages)
11 December 2000Return made up to 08/11/00; full list of members (7 pages)
8 December 1999Full group accounts made up to 31 March 1999 (14 pages)
8 December 1999Return made up to 08/11/99; full list of members (7 pages)
1 December 1998Full group accounts made up to 31 March 1998 (14 pages)
1 December 1998Return made up to 08/11/98; full list of members (10 pages)
3 December 1997Full group accounts made up to 31 March 1997 (14 pages)
3 December 1997Return made up to 08/11/97; no change of members (4 pages)
3 December 1996Full accounts made up to 31 March 1996 (11 pages)
3 December 1996Return made up to 08/11/96; no change of members (4 pages)
27 November 1995Full accounts made up to 31 March 1995 (13 pages)
27 November 1995Return made up to 08/11/95; full list of members (14 pages)