South Country Leisure Limited

Company Name	South Country Leisure Limited
Company Status	Dissolved
Company Number	01006367
Category	Private Limited Company
Incorporation Date	30 March 1971(53 years, 1 month ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Christine Mary Neill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(34 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road Harpenden Hertfordshire AL5 4SQ

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(34 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road Harpenden Hertfordshire AL5 4SQ

Secretary Name	James Smart Neill
Nationality	British
Status	Closed
Appointed	20 February 2006(34 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road Harpenden Hertfordshire AL5 4SQ

Director Name	Bernard Roy Singleton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 February 2006)
Role	Salesman
Correspondence Address	Oaklands Lodge Bishopswood Chard Somerset TA20 3RU

Director Name	Mrs Roberta Vivien Singleton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 8 months after company formation)
Appointment Duration	12 years (resigned 18 December 2003)
Role	Secretary
Correspondence Address	Oaklands Lodge Bishopswood Chard Somerset TA20 3RU

Secretary Name	Mrs Roberta Vivien Singleton
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 8 months after company formation)
Appointment Duration	12 years (resigned 18 December 2003)
Role	Company Director
Correspondence Address	Oaklands Lodge Bishopswood Chard Somerset TA20 3RU

Director Name	David Croom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 1998)
Role	Car Salesman
Correspondence Address	Brooklands Lodge Bishopswood Chard Somerset

Secretary Name	Tracey Julie Croom
Nationality	British
Status	Resigned
Appointed	18 December 2003(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Brooklands Bishopswood Chard Somerset TA20 3RS

Location

Registered Address	C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,542
Cash	£597
Current Liabilities	£5,139

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 July 2009	First Gazette notice for voluntary strike-off (1 page)
30 June 2009	Application for striking-off (1 page)
12 January 2009	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford herts WD17 1JF (1 page)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: motivo house alvington yeovil somerset BA20 2FG (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	Declaration of assistance for shares acquisition (8 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: st johns house church path yeovil somerset BA20 1HE (1 page)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
17 December 2002	Registered office changed on 17/12/02 from: st johns house church path yeovil somerset BA20 1HE (1 page)
30 April 2002	Particulars of mortgage/charge (5 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
14 January 2002	Return made up to 30/11/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
10 January 2001	Return made up to 30/11/00; full list of members (8 pages)
17 December 1999	Return made up to 30/11/99; full list of members (7 pages)
13 October 1999	Full accounts made up to 30 April 1999 (8 pages)
11 January 1999	Full accounts made up to 30 April 1998 (10 pages)
17 December 1998	Return made up to 30/11/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 30 April 1997 (10 pages)
9 February 1998	Director resigned (1 page)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
19 December 1996	Return made up to 30/11/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 30 April 1996 (7 pages)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1995	Full accounts made up to 30 April 1995 (10 pages)
17 September 1992	New director appointed (2 pages)
24 September 1990	Ad 04/07/90--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
28 May 1986	Return made up to 06/09/85; full list of members (4 pages)
11 May 1984	Accounts made up to 30 April 1982 (8 pages)
29 September 1979	Annual return made up to 03/12/76 (4 pages)
3 May 1975	Allotment of shares (2 pages)
30 March 1971	Incorporation (15 pages)

South Country Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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