Seven Southampton Place Limited

Company Name	Seven Southampton Place Limited
Company Status	Dissolved
Company Number	01855492
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Envamain Limited

Business Activity

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

Directors

Director Name	Mr Robin David Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 07 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Dudley Road London SW19 8PN

Director Name	Mr Nigel Duncan Urwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 07 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Flodden Road London SE5 9LH

Secretary Name	Southampton Place Secretaries Limited (Corporation)
Status	Closed
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 07 May 2019)
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Michael John Brown
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 12 January 2007)
Role	Solicitor
Correspondence Address	Lark Rise Green End Road, Radnage High Wycombe Buckinghamshire HP14 4BY

Director Name	Colin Campbell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1996)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1996)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	David Michael Geoffrey Welch
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 22 September 1992)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	Michael Joseph Coyne
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(12 years after company formation)
Appointment Duration	15 years, 6 months (resigned 10 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stradella Road London SE24 9HL

Location

Registered Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
7 February 2019	Application to strike the company off the register (4 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013	Termination of appointment of Michael Coyne as a director (1 page)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of Michael Coyne as a director (1 page)
11 January 2013	Termination of appointment of Michael Coyne as a director (1 page)
11 January 2013	Termination of appointment of Michael Coyne as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 January 2010	Director's details changed for Robin David Cooper on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Nigel Duncan Urwin on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Nigel Duncan Urwin on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Robin David Cooper on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael Joseph Coyne on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael Joseph Coyne on 20 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Southampton Place Secretaries Limited on 20 December 2009 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Southampton Place Secretaries Limited on 20 December 2009 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 20/12/06; full list of members (3 pages)
15 January 2007	Return made up to 20/12/06; full list of members (3 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 January 2006	Return made up to 20/12/05; full list of members (3 pages)
6 January 2006	Return made up to 20/12/05; full list of members (3 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 20/12/03; full list of members (8 pages)
8 January 2004	Return made up to 20/12/03; full list of members (8 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Return made up to 20/12/02; full list of members (10 pages)
17 January 2003	Return made up to 20/12/02; full list of members (10 pages)
26 September 2002	Registered office changed on 26/09/02 from: 7 southampton place london WC1A 2DR (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 7 southampton place london WC1A 2DR (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2001	Return made up to 20/12/01; full list of members (7 pages)
24 December 2001	Return made up to 20/12/01; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001	Return made up to 20/12/00; full list of members (7 pages)
12 January 2001	Return made up to 20/12/00; full list of members (7 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Return made up to 20/12/98; full list of members (6 pages)
13 January 1999	Return made up to 20/12/98; full list of members (6 pages)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 January 1998	Return made up to 20/12/97; no change of members (4 pages)
9 January 1998	Return made up to 20/12/97; no change of members (4 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 January 1997	Return made up to 20/12/96; full list of members (6 pages)
7 January 1997	Return made up to 20/12/96; full list of members (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
7 February 1996	Return made up to 20/12/95; no change of members (6 pages)
7 February 1996	Return made up to 20/12/95; no change of members (6 pages)

Seven Southampton Place Limited

Business Activity

Directors

Location

Accounts

Filing History

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