Company NameSouthern & City Construction Limited
DirectorsJohn Edward Upton and Ian William Steven
Company StatusDissolved
Company Number01149805
CategoryPrivate Limited Company
Incorporation Date6 December 1973(50 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Edward Upton
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1993(19 years, 1 month after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence AddressNab End Farm
Glaisdale
Whitby
North Yorkshire
YO21 2QA
Director NameIan William Steven
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1995(21 years, 4 months after company formation)
Appointment Duration29 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Buchanan Drive
Bearsden
Glasgow
G61 2EW
Scotland
Secretary NameIan William Steven
NationalityBritish
StatusCurrent
Appointed01 June 1995(21 years, 6 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Buchanan Drive
Bearsden
Glasgow
G61 2EW
Scotland
Director NameMr Michael George Bonney
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(17 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 14 August 1991)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 The Street
Cherhill
Calne
Wiltshire
SN11 8XP
Director NameMr Alan Martin Watts
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(17 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 January 1993)
RoleChartered Surveyor
Correspondence Address20 Clareville Street
London
SW7 5AW
Director NameMr Christopher Mark John Whittington
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(17 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood Lodge Kingsley Place
Highgate
London
N6 5EA
Secretary NameMr John Anthony Armitage
NationalityBritish
StatusResigned
Appointed04 July 1991(17 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressLeven Cottage 91 High Street
Great Ayton
Middlesbrough
Cleveland
TS9 6NF
Director NameJeffrey Norman Gould
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(19 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1995)
RoleCompany Director
Correspondence Address18a Belsize Park Gardens
London
NW3 4LH
Secretary NameDavid George Harding
NationalityBritish
StatusResigned
Appointed01 June 1994(20 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 June 1995)
RoleSecretary
Correspondence Address10 Cokeham Gardens
Sompting
Lancing
West Sussex
BN15 9TB

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 1994 (29 years, 8 months ago)
Accounts CategoryFull
Accounts Year End27 July

Filing History

24 January 1998Dissolved (1 page)
24 October 1997Liquidators statement of receipts and payments (5 pages)
24 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 1997Liquidators statement of receipts and payments (5 pages)
26 March 1997Liquidators statement of receipts and payments (5 pages)
13 September 1996Liquidators statement of receipts and payments (5 pages)
20 September 1995Registered office changed on 20/09/95 from: 84 grosvenor street london W1X 9DF (1 page)
20 September 1995Registered office changed on 20/09/95 from: 175 linthorpe road middlesbrough cleveland TS1 4AJ (1 page)
6 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
6 September 1995Appointment of a voluntary liquidator (2 pages)
3 May 1995Director resigned;new director appointed (2 pages)