Southdown Small Tools Limited

Company Name	Southdown Small Tools Limited
Company Status	Dissolved
Company Number	00964459
Category	Private Limited Company
Incorporation Date	22 October 1969(53 years, 5 months ago)
Dissolution Date	23 January 2009 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(31 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Closed
Appointed	11 December 2001(32 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2009)
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Mr Richard Blackiston
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 1997)
Role	Company Director
Correspondence Address	14 Drake Close Poulner Ringwood Hampshire BH24 1UG

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	Sir Matthew Dean Goodwin
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 1995)
Role	Ca
Country of Residence	Scotland
Correspondence Address	87 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Mr Alan Moyes
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Rosedean 18 Poplar Road Wittersham Tenterden Kent TN30 7PG

Director Name	Michael Leonard Welford
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	"Rosslie" Brisley Wood Lane Upper Ruckinge Nr Ashford,Kent TN26 2PW

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	William Robertson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(25 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Narrowhead House Sheardale Dollar Clackmannanshire FK14 7NG Scotland

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: c/o hewden stuart PLC willowbridge lane castleford yorkshire WF10 5NJ (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 20/06/07; full list of members (2 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Location of debenture register (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 July 2005	Return made up to 20/06/05; full list of members (3 pages)
27 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
23 February 2004	Director's particulars changed (1 page)
24 October 2003	New director appointed (2 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 July 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (8 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Full accounts made up to 26 January 2001 (11 pages)
28 September 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 20/06/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
27 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 January 2001	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 January 2000 (13 pages)
5 August 1999	Return made up to 20/06/99; no change of members (6 pages)
5 August 1999	Full accounts made up to 31 January 1999 (16 pages)
18 March 1999	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 January 1998 (17 pages)
18 September 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 January 1997 (16 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 July 1996	Full accounts made up to 31 January 1996 (13 pages)
16 July 1996	Return made up to 20/06/96; no change of members (4 pages)
21 June 1996	Auditor's resignation (3 pages)
11 October 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
8 August 1995	Full accounts made up to 31 January 1995 (11 pages)
8 August 1995	Director resigned (2 pages)
7 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (8 pages)

Southdown Small Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London