Sourcehurst Limited

Company Name	Sourcehurst Limited
Company Status	Dissolved
Company Number	01670208
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Bruce Hamilton Taylor
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 04 September 2018)
Role	Co Director
Country of Residence	France
Correspondence Address	Le Clos Mejean 29 Rue De L'Arlesienne Lattes 34970 France

Director Name	Francoise Alberte Christiane Taylor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 04 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Clos Mejean 29 Rue De L Arlesienne Lattes 34970 France

Secretary Name	Francoise Alberte Christiane Taylor
Nationality	French
Status	Closed
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 04 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Clos Mejean 29 Rue De L Arlesienne Lattes 34970 Foreign France

Director Name	Dominic Francois Bruce Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Co Director
Correspondence Address	2130 Amalienstrasse 49a 8000 Munich 40 Germany

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

4 March 2002	Delivered on: 13 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2002

Delivered on: 13 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
7 June 2018	Application to strike the company off the register (3 pages)
22 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
8 June 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 August 2016	Director's details changed for Francoise Alberte Christiane Taylor on 29 July 2015 (2 pages)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 October 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
4 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
4 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
18 November 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
7 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
7 January 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
26 August 2009	Return made up to 28/07/09; full list of members (4 pages)
26 August 2009	Return made up to 28/07/09; full list of members (4 pages)
6 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
6 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 November 2007 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 November 2007 (10 pages)
26 August 2008	Return made up to 28/07/08; full list of members (4 pages)
26 August 2008	Return made up to 28/07/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 December 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
9 September 2007	Return made up to 28/07/07; no change of members (7 pages)
9 September 2007	Return made up to 28/07/07; no change of members (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
18 August 2006	Return made up to 28/07/06; full list of members (7 pages)
18 August 2006	Return made up to 28/07/06; full list of members (7 pages)
30 March 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 March 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
16 August 2005	Return made up to 28/07/05; full list of members (7 pages)
16 August 2005	Return made up to 28/07/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
2 August 2004	Return made up to 28/07/04; full list of members (7 pages)
2 August 2004	Return made up to 28/07/04; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
6 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
20 August 2002	Return made up to 28/07/02; full list of members (7 pages)
20 August 2002	Return made up to 28/07/02; full list of members (7 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
30 November 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
30 November 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
25 July 2001	Return made up to 28/07/01; full list of members (6 pages)
25 July 2001	Return made up to 28/07/01; full list of members (6 pages)
15 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Full accounts made up to 30 November 1999 (8 pages)
24 May 2000	Full accounts made up to 30 November 1999 (8 pages)
31 March 2000	Full accounts made up to 30 November 1998 (8 pages)
31 March 2000	Full accounts made up to 30 November 1998 (8 pages)
23 August 1999	Return made up to 28/07/99; no change of members (4 pages)
23 August 1999	Return made up to 28/07/99; no change of members (4 pages)
24 March 1999	Full accounts made up to 30 November 1997 (8 pages)
24 March 1999	Full accounts made up to 30 November 1997 (8 pages)
28 August 1998	Return made up to 28/07/98; full list of members (6 pages)
28 August 1998	Return made up to 28/07/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 30 November 1996 (9 pages)
20 January 1998	Full accounts made up to 30 November 1996 (9 pages)
8 August 1997	Return made up to 28/07/97; no change of members (4 pages)
8 August 1997	Return made up to 28/07/97; no change of members (4 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
11 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1995	Full accounts made up to 30 November 1994 (9 pages)
1 December 1995	Full accounts made up to 30 November 1994 (9 pages)
18 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1990	Return made up to 28/07/89; full list of members (4 pages)
17 January 1990	Return made up to 28/07/89; full list of members (4 pages)
7 July 1987	Return made up to 28/05/87; full list of members (8 pages)
7 July 1987	Return made up to 16/07/86; full list of members (8 pages)
7 July 1987	Return made up to 28/05/87; full list of members (8 pages)
7 July 1987	Return made up to 16/07/86; full list of members (8 pages)