Company NameSouthfacts Limited
Company StatusDissolved
Company Number01313414
CategoryPrivate Limited Company
Incorporation Date11 May 1977(47 years ago)
Dissolution Date8 May 2007 (16 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Donald Hattersley
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(14 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1993)
RoleRetired Chartered Accountant
Correspondence AddressAshlea 28 Chestnut Close
Amersham
Buckinghamshire
HP6 6EQ
Director NameIan Mead
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(14 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 April 2002)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressQuest Cottage
Nags Head Lane
Great Missenden
Buckinghamshire
HP16 0HG
Secretary NameRaymond Cox
NationalityBritish
StatusResigned
Appointed29 January 1992(14 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 March 2006)
RoleCompany Director
Correspondence Address127 Chessfield Park
Little Chalfont
Buckinghamshire
HP6 6RX
Director NameRaymond Cox
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(24 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 March 2006)
RoleSystems Administrator
Correspondence Address127 Chessfield Park
Little Chalfont
Buckinghamshire
HP6 6RX
Director NameGlenda Cox
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(24 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 March 2006)
RoleCashier
Correspondence Address127 Chessfield Park
Amersham
Buckinghamshire
HP6 6RX

Location

Registered AddressNorfolk House
Norfolk Road
Rickmansworth
Herts
WD3 1RD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2014
Turnover£26,629
Net Worth£365
Cash£2,497
Current Liabilities£8,212

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007First Gazette notice for compulsory strike-off (1 page)
3 May 2006Secretary resigned;director resigned (1 page)
3 May 2006Director resigned (1 page)
3 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005Return made up to 18/01/05; full list of members (7 pages)
16 February 2004Return made up to 18/01/04; full list of members (7 pages)
16 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
21 February 2003Return made up to 18/01/03; full list of members (7 pages)
19 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
7 June 2002New director appointed (2 pages)
23 May 2002Director resigned (1 page)
22 January 2002Return made up to 18/01/02; full list of members (6 pages)
22 January 2002New director appointed (2 pages)
11 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
16 February 2001Return made up to 29/01/01; full list of members (6 pages)
25 September 2000Full accounts made up to 31 March 2000 (9 pages)
21 January 2000Return made up to 29/01/00; full list of members (6 pages)
7 January 2000Full accounts made up to 31 March 1999 (9 pages)
21 January 1999Return made up to 29/01/99; no change of members (4 pages)
18 January 1999Full accounts made up to 31 March 1998 (9 pages)
6 February 1998Full accounts made up to 31 March 1997 (9 pages)
27 January 1998Return made up to 29/01/98; no change of members (4 pages)
26 January 1997Return made up to 29/01/97; full list of members (6 pages)
19 January 1997Full accounts made up to 31 March 1996 (11 pages)
19 January 1996Full accounts made up to 31 March 1995 (10 pages)
19 January 1996Return made up to 29/01/96; no change of members (4 pages)