Company NameSouthside Services Limited
DirectorsPeter Ernest Cooper and Kevin Trevor Marks
Company StatusDissolved
Company Number01169883
CategoryPrivate Limited Company
Incorporation Date10 May 1974(48 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Ernest Cooper
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(23 years, 6 months after company formation)
Appointment Duration24 years, 6 months
RoleAccountant
Correspondence Address2 Nightingale Rise
Eastbourne Road Ridgewood
Uckfield
East Sussex
TN22 5ST
Secretary NamePeter Ernest Cooper
NationalityBritish
StatusCurrent
Appointed01 November 1997(23 years, 6 months after company formation)
Appointment Duration24 years, 6 months
RoleAccountant
Correspondence Address2 Nightingale Rise
Eastbourne Road Ridgewood
Uckfield
East Sussex
TN22 5ST
Director NameKevin Trevor Marks
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2000(26 years, 1 month after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence Address8 Parsons Walk
Walberton
Arundel
West Sussex
BN18 0PA
Director NameRonald William Allison
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(17 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleInsurance Broker
Correspondence Address65 The Heights
Charlton
London
SE7 8JQ
Director NameBarry Clark
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(17 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 October 1997)
RoleCompany Director
Correspondence Address33 Dundonald Drive
Leigh On Sea
Essex
SS9 1NA
Director NameAlan Ferris Jones
Date of BirthJune 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(17 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 June 1994)
RoleInsurance Broker
Correspondence AddressStanthorpe New Pound
Wisborough Green
Sussex
RH14 0EJ
Director NamePeter Charles Trafford Williams
Date of BirthMarch 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(17 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 1994)
RoleCompany Director
Correspondence AddressMillers Green Cottage
Willingale
Ongar
Essex
Cm5
Secretary NameBarry Clark
NationalityBritish
StatusResigned
Appointed01 November 1991(17 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 October 1997)
RoleCompany Director
Correspondence Address33 Dundonald Drive
Leigh On Sea
Essex
SS9 1NA
Director NameKevin Derek Bennett
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1995)
RoleInsurance Manager
Correspondence Address72 Appledore Avenue
Barnehurst
Kent
DA7 6QH
Director NamePeter John Heming
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(19 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 1998)
RoleInsurance Manager
Correspondence Address8 Railway Cottages
Barrow Green Teynham
Sittingbourne
Kent
ME9 9EB
Director NameMr Ian David Truin
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(23 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 May 2000)
RoleCompany Director
Correspondence AddressWilton Barnham Road
Barnham
Bognor Regis
West Sussex
PO22 0EB

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,136

Accounts

Latest Accounts30 June 2001 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 September 2004Dissolved (1 page)
30 June 2004Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2004Liquidators statement of receipts and payments (5 pages)
1 October 2003Liquidators statement of receipts and payments (5 pages)
28 March 2003Liquidators statement of receipts and payments (5 pages)
21 March 2002Registered office changed on 21/03/02 from: shripney road bognor regis west sussex PO22 9NQ (1 page)
20 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 March 2002Declaration of solvency (3 pages)
20 March 2002Appointment of a voluntary liquidator (1 page)
7 December 2001Full accounts made up to 30 June 2001 (8 pages)
6 November 2001Return made up to 01/11/01; full list of members (6 pages)
14 November 2000Full accounts made up to 30 June 2000 (8 pages)
10 November 2000Return made up to 01/11/00; full list of members (6 pages)
14 June 2000New director appointed (2 pages)
3 December 1999Full accounts made up to 30 June 1999 (8 pages)
12 November 1999Return made up to 01/11/99; full list of members (6 pages)
13 January 1999Full accounts made up to 30 June 1998 (8 pages)
18 November 1998Return made up to 01/11/98; full list of members (6 pages)
2 November 1998Registered office changed on 02/11/98 from: 15-17 essex street london WC2R 3AU (1 page)
26 July 1998Auditor's resignation (1 page)
5 March 1998Full accounts made up to 30 June 1997 (9 pages)
16 February 1998New director appointed (2 pages)
7 November 1997Return made up to 01/11/97; full list of members (6 pages)
7 November 1997New secretary appointed;new director appointed (3 pages)
7 November 1997Secretary resigned;director resigned (1 page)
27 November 1996Registered office changed on 27/11/96 from: 2 london bridge london SE1 9DA (1 page)
14 November 1996Return made up to 01/11/96; full list of members (6 pages)
11 November 1996Full accounts made up to 30 June 1996 (9 pages)
16 November 1995Full accounts made up to 30 June 1995 (9 pages)
3 November 1995Return made up to 01/11/95; no change of members (4 pages)