Southampton Free Trade Zone Limited

Company Name	Southampton Free Trade Zone Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	01744766
Category	Private Limited Company
Incorporation Date	9 August 1983(40 years, 9 months ago)
Previous Names	Hackremco (No.127) Limited and Southampton Freeport Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(35 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(31 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Andrew Stewart Kent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 July 2001)
Role	Port Director
Correspondence Address	241 Winchester Road Eastleigh Hampshire SO53 2DX

Director Name	Mr Graham John Miles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	Willow Lodge Sway Road Brockenhurst Hampshire SO42 7SG

Director Name	Mr Martin William Pudden
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	13 Sebastian Avenue Shenfield Brentwood Essex CM15 8PN

Secretary Name	Mr Graham John Miles
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Willow Lodge Sway Road Brockenhurst Hampshire SO42 7SG

Director Name	Peter Graham Pike
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 26 August 1992)
Role	Commercial Director
Correspondence Address	15 Denning Close Fleet Hampshire GU13 9SP

Director Name	Patrick Lawrence Charles Bowyer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 July 2001)
Role	Sales & Marketing Manager
Correspondence Address	Meadow Bank 3 Farm Lane South New Milton Hampshire BH25 7BW

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	30 November 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Paul James Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 July 2004)
Role	Logistics Director
Correspondence Address	294b Queenstown Road London SW8 4LT

Director Name	Mr David William Twidle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Oaklands Cross Oak Road Berkhamsted Hertfordshire HP4 3XZ

Director Name	Mr Stephen William Burgess
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Borne House Romsey Road Kings Somborne Hampshire SO20 6PR

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Douglas Downie Morrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2009)
Role	Port Director
Country of Residence	United Kingdom
Correspondence Address	33 Morley Gardens Chandlers Ford Eastleigh Hampshire SO53 1JF

Director Name	Steven Richard Lake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2009)
Role	Chartered Accountant
Correspondence Address	Court Lodge Court Hill, Damerham Fordingbridge Hants SP6 3HL

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(26 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(30 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	dhl.com

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200k at £1	Associated British Ports 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200,000 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200,000 (4 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (4 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 200,000 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 200,000 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
12 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
12 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 April 2009	Full accounts made up to 31 December 2008 (14 pages)
15 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Registered office changed on 04/04/2009 from 15O holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 15O holborn london EC1N 2LR (1 page)
13 February 2009	Appointment terminated director douglas morrison (1 page)
13 February 2009	Director appointed mr hywel rees (2 pages)
13 February 2009	Director appointed mr zafar iqbal khan (3 pages)
13 February 2009	Director appointed mr hywel rees (2 pages)
13 February 2009	Appointment terminated director steven lake (1 page)
13 February 2009	Appointment terminated director douglas morrison (1 page)
13 February 2009	Director appointed mr zafar iqbal khan (3 pages)
13 February 2009	Appointment terminated director steven lake (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
20 June 2008	Return made up to 13/06/08; full list of members (3 pages)
20 June 2008	Return made up to 13/06/08; full list of members (3 pages)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 13/06/05; no change of members (2 pages)
16 June 2005	Return made up to 13/06/05; no change of members (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 13/06/04; full list of members (7 pages)
12 July 2004	Return made up to 13/06/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (14 pages)
17 March 2003	Full accounts made up to 31 December 2002 (14 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
24 June 2002	Return made up to 13/06/02; full list of members (7 pages)
24 June 2002	Return made up to 13/06/02; full list of members (7 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 31 December 2001 (12 pages)
13 March 2002	Full accounts made up to 31 December 2001 (12 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 13/06/01; full list of members (6 pages)
9 July 2001	Return made up to 13/06/01; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	Return made up to 13/06/99; full list of members (8 pages)
24 June 1999	Return made up to 13/06/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1998	Return made up to 13/06/98; full list of members (8 pages)
30 June 1998	Return made up to 13/06/98; full list of members (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 July 1997	Return made up to 13/06/97; full list of members (8 pages)
9 July 1997	Return made up to 13/06/97; full list of members (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Return made up to 13/06/96; no change of members (4 pages)
2 July 1996	Return made up to 13/06/96; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (11 pages)
8 August 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1995	Return made up to 13/06/95; no change of members (6 pages)
11 July 1995	Return made up to 13/06/95; no change of members (6 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (2 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (2 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
9 August 1983	Incorporation (17 pages)
9 August 1983	Incorporation (17 pages)

Southampton Free Trade Zone Limited

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Filing History

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