Company NameSouthwood Manufacturing Limited
Company StatusDissolved
Company Number01800877
CategoryPrivate Limited Company
Incorporation Date16 March 1984(40 years, 1 month ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSolomon Ngoshe Mwananshiku
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1993(9 years, 8 months after company formation)
Appointment Duration6 years, 8 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address15 Ridgmont Gardens
London
WC1E 7AR
Director NameBeatrice Mayembe Mwananshiku
Date of BirthJuly 1950 (Born 73 years ago)
NationalityZambian
StatusClosed
Appointed01 January 1997(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address369 A Makeni
Lusaka
Foreign
Secretary NameSolomon Ngoshe Mwananshiku
NationalityBritish
StatusClosed
Appointed30 January 1997(12 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address15 Ridgmont Gardens
London
WC1E 7AR
Director NameJohn Barrie Cartwright
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(7 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 November 1993)
RoleEngineer
Correspondence Address11 Sternes Way
Stapleford
Cambridge
Cambridgeshire
CB2 5DA
Director NameDeb Kumar Ganguli
Date of BirthJune 1944 (Born 79 years ago)
NationalityIndian
StatusResigned
Appointed31 July 1991(7 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 November 1993)
RoleAccountant
Correspondence Address19 Oxford Avenue
Harlington
Hayes
Middlesex
UB3 5HX
Director NameNaraindas Parsram Jetwani
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(7 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 January 1997)
RoleCompany Director
Correspondence Address19 Oxford Avenue
Harlington
Hayes
Middlesex
UB3 5HX
Director NameDerek Harold Kemp
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(7 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 October 1993)
RoleSolicitor
Correspondence AddressClement House
99 Aldwych
London
WC2B 4LJ
Secretary NameNaraindas Parsram Jetwani
NationalityBritish
StatusResigned
Appointed31 July 1991(7 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 January 1997)
RoleCompany Director
Correspondence Address19 Oxford Avenue
Harlington
Hayes
Middlesex
UB3 5HX

Location

Registered AddressPremier Suite Malcom House
Empire Way Wembley
Middlesex
HA9 0LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2000First Gazette notice for compulsory strike-off (1 page)
14 September 1999Strike-off action suspended (1 page)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 February 1998Full accounts made up to 31 December 1996 (14 pages)
23 September 1997Director resigned (1 page)
23 September 1997Secretary resigned (1 page)
23 September 1997New secretary appointed (2 pages)
28 March 1996Full accounts made up to 31 December 1995 (14 pages)
4 January 1996Return made up to 30/09/95; no change of members (4 pages)
2 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)