Southside Services Limited

Company Name	Southside Services Limited
Directors	Peter Ernest Cooper and Kevin Trevor Marks
Company Status	Dissolved
Company Number	01169883
Category	Private Limited Company
Incorporation Date	10 May 1974(49 years, 11 months ago)

Business Activity

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

Directors

Director Name	Peter Ernest Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(23 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Correspondence Address	2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST

Secretary Name	Peter Ernest Cooper
Nationality	British
Status	Current
Appointed	01 November 1997(23 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Correspondence Address	2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST

Director Name	Kevin Trevor Marks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(26 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	8 Parsons Walk Walberton Arundel West Sussex BN18 0PA

Director Name	Ronald William Allison
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	65 The Heights Charlton London SE7 8JQ

Director Name	Barry Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	33 Dundonald Drive Leigh On Sea Essex SS9 1NA

Director Name	Alan Ferris Jones
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Insurance Broker
Correspondence Address	Stanthorpe New Pound Wisborough Green Sussex RH14 0EJ

Director Name	Peter Charles Trafford Williams
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Millers Green Cottage Willingale Ongar Essex Cm5

Secretary Name	Barry Clark
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	33 Dundonald Drive Leigh On Sea Essex SS9 1NA

Director Name	Kevin Derek Bennett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Insurance Manager
Correspondence Address	72 Appledore Avenue Barnehurst Kent DA7 6QH

Director Name	Peter John Heming
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Insurance Manager
Correspondence Address	8 Railway Cottages Barrow Green Teynham Sittingbourne Kent ME9 9EB

Director Name	Mr Ian David Truin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Wilton Barnham Road Barnham Bognor Regis West Sussex PO22 0EB

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,136

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

Southside Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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