Company NameSouthern General And Consolidated Securities Limited
Company StatusDissolved
Company Number00971902
CategoryPrivate Limited Company
Incorporation Date9 February 1970(52 years, 3 months ago)
Dissolution Date7 June 2005 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameJulian Thomas Wylie Samuelson
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 07 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoy Court
Headcorn
Ashford
Kent
TN27 9LA
Director NameMr Simon Berthold Wylie Samuelson
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 07 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimberdene Loudwater Drive
Loudwater
Rickmansworth
Herts
WD3 4HJ
Secretary NameCarol Ann Samuelson
NationalityBritish
StatusClosed
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 07 June 2005)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameJulian Thomas Wylie Samuelson
NationalityBritish
StatusClosed
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 07 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoy Court
Headcorn
Ashford
Kent
TN27 9LA
Secretary NameMr Simon Berthold Wylie Samuelson
NationalityBritish
StatusClosed
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 07 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimberdene Loudwater Drive
Loudwater
Rickmansworth
Herts
WD3 4HJ
Secretary NameWilliam Gideon Wylie Samuelson
NationalityBritish
StatusClosed
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 07 June 2005)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameTerri Christine Beard
NationalityBritish
StatusResigned
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration8 years (resigned 03 September 2000)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameMavourneen Fatima Kennedy Samuelson
NationalityBritish
StatusResigned
Appointed18 August 1992(22 years, 6 months after company formation)
Appointment Duration8 years (resigned 03 September 2000)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL

Location

Registered Address63 Wood Street
Barnet
Herts
EN5 4BT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,882
Current Liabilities£13

Accounts

Latest Accounts31 May 2003 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
11 January 2005Application for striking-off (1 page)
10 September 2004Return made up to 08/08/04; full list of members (8 pages)
5 March 2004Total exemption full accounts made up to 31 May 2003 (4 pages)
6 October 2003Return made up to 08/08/03; full list of members (8 pages)
28 March 2003Total exemption full accounts made up to 31 May 2002 (4 pages)
8 October 2002Return made up to 08/08/02; full list of members (8 pages)
26 March 2002Total exemption full accounts made up to 31 May 2001 (4 pages)
2 October 2001Return made up to 08/08/01; full list of members (7 pages)
14 March 2001Full accounts made up to 31 May 2000 (4 pages)
12 October 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
13 March 2000Full accounts made up to 31 May 1999 (4 pages)
21 October 1999Return made up to 08/08/99; no change of members (10 pages)
18 January 1999Full accounts made up to 31 May 1998 (5 pages)
15 September 1998Return made up to 08/08/98; no change of members (10 pages)
16 January 1998Auditor's resignation (1 page)
24 November 1997Full accounts made up to 31 May 1997 (4 pages)
14 August 1997Return made up to 08/08/97; full list of members (12 pages)
26 March 1997Full accounts made up to 31 May 1996 (4 pages)
24 September 1996Return made up to 08/08/96; no change of members (10 pages)
28 March 1996Full accounts made up to 31 May 1995 (4 pages)
27 September 1995Return made up to 08/08/95; no change of members (18 pages)