Southmoss Securities Limited

Company Name	Southmoss Securities Limited
Company Status	Dissolved
Company Number	01214615
Category	Private Limited Company
Incorporation Date	2 June 1975(48 years, 11 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Robert Day
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2007)
Role	Financial Director
Correspondence Address	4 Sussex Road London E6 2PS

Director Name	Anthony Ronald Hendrick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2007)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Kingsley Clements Hall Lane Hawkwell Essex SS5 4DT

Director Name	Lee Brian Sales
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2007)
Role	Sales Director
Correspondence Address	5 Mercury Court Homer Drive London E14 3UF

Secretary Name	Paul Robert Day
Nationality	British
Status	Closed
Appointed	22 January 2004(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2007)
Role	Financial Director
Correspondence Address	4 Sussex Road London E6 2PS

Director Name	Albert Henry Davies
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 2000)
Role	Printer
Correspondence Address	South Over Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Ann Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(16 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 January 2004)
Role	Printer
Correspondence Address	High Bisham Springfield Lane Colgate Horsham West Sussex RH12 4TA

Secretary Name	Ann Davies
Nationality	British
Status	Resigned
Appointed	17 May 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	High Bisham Springfield Lane Colgate Horsham West Sussex RH12 4TA

Secretary Name	Gaynor Elizabeth Fitzgibbon
Nationality	British
Status	Resigned
Appointed	01 August 2000(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2004)
Role	PR Consultant
Correspondence Address	High Bisham Springfield Lane Colgate Horsham West Sussex RH12 4TA

Location

Registered Address	10b Warner Street London EC1R 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£108

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2007	First Gazette notice for voluntary strike-off (1 page)
2 July 2007	Application for striking-off (1 page)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 June 2005	Return made up to 17/05/05; full list of members (3 pages)
17 June 2005	Director's particulars changed (1 page)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 May 2002	Return made up to 17/05/02; full list of members (6 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
30 May 2000	Return made up to 17/05/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 May 1999	Return made up to 17/05/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1998	Return made up to 17/05/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1997	Return made up to 17/05/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
13 June 1995	Return made up to 17/05/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1992	Return made up to 17/05/92; full list of members (8 pages)
24 July 1991	Return made up to 17/05/91; full list of members (5 pages)
16 September 1986	Annual return made up to 13/08/86 (4 pages)
26 May 1983	Accounts made up to 31 December 1982 (9 pages)
6 September 1982	Accounts made up to 31 December 1981 (8 pages)
2 June 1975	Incorporation (12 pages)

Southmoss Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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