South Fs Limited

Company Name	South Fs Limited
Company Status	Dissolved
Company Number	01886247
Category	Private Limited Company
Incorporation Date	14 February 1985(39 years, 2 months ago)
Dissolution Date	20 October 2012 (11 years, 6 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(22 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 20 October 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mrs Jacqueline Anne Gregory
Nationality	British
Status	Closed
Appointed	30 March 2007(22 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 20 October 2012)
Role	Secretary
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Nicholas Anton Anderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2009(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 October 2012)
Role	Head Of Risk & Compliance
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Thomas Davies
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 January 1993)
Role	Company Director
Correspondence Address	Elgar House Holmar Road Hereford HR4 9SF Wales

Director Name	Malcolm Charles Tosh
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 1993)
Role	Chartered Accountant
Correspondence Address	Little Clandon The Street West Clandon Surrey GU4 7ST

Director Name	Andrew Charles Sellers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 September 1992)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	39 Baysham Street Hereford Herefordshire HR4 0ET Wales

Director Name	Jeffrey Malwyn Reynolds
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 1996)
Role	Financial Advisor
Correspondence Address	89 Raglan Gardens Watford Hertfordshire WD19 4LJ

Director Name	Mr John Warring Dent
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Miss Ann Bristow
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 April 2002)
Role	Indep Fin Adviser
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge 1 Holly Court Hall Church Street Welwyn Hertfordshire AL6 9LN

Director Name	Ms Margaret Mary Bowler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 June 2002)
Role	Chartered Accountant
Correspondence Address	14 Cambridge Cottages Kew Green Richmond Surrey TW9 3AY

Director Name	Mr Mark Robert Pearson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmwood Bolney Road Ansty West Sussex RH17 5AW

Director Name	Simon Paul Preston
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 2 months after company formation)
Appointment Duration	2 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	57 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NH

Director Name	Raymond Ellis Blin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Sandlin Malvern Worcestershire WR13 5DN

Secretary Name	Philip Andrew Barton
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	57 White Horses Way Littlehampton West Sussex BN17 6NJ

Director Name	Mr Howard Brent Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(18 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2007)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Cygnet House 27a Radwell Road Milton Ernest Bedfordshire MK44 1SH

Director Name	Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(18 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Alan Watt Wardrop
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Secretary Name	Columbia House (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 1992(7 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 October 2003)
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2012	Final Gazette dissolved following liquidation (1 page)
20 October 2012	Final Gazette dissolved following liquidation (1 page)
20 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
20 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 February 2012	Liquidators' statement of receipts and payments to 20 December 2011 (4 pages)
23 February 2012	Liquidators statement of receipts and payments to 20 December 2011 (4 pages)
23 February 2012	Liquidators' statement of receipts and payments to 20 December 2011 (4 pages)
3 May 2011	Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on 3 May 2011 (1 page)
26 April 2011	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 (2 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 100,000 (4 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 100,000 (4 pages)
20 April 2011	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 (2 pages)
19 April 2011	Register(s) moved to registered office address (1 page)
19 April 2011	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England (1 page)
19 April 2011	Director's details changed for Mr Nicholas Anton Anderson on 19 April 2011 (2 pages)
19 April 2011	Register(s) moved to registered office address (1 page)
19 April 2011	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Nicholas Anton Anderson on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 19 April 2011 (1 page)
19 April 2011	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England (1 page)
13 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2011	Appointment of a voluntary liquidator (3 pages)
13 January 2011	Appointment of a voluntary liquidator (3 pages)
13 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 (1 page)
13 January 2011	Declaration of solvency (3 pages)
13 January 2011	Declaration of solvency (3 pages)
12 January 2011	Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 12 January 2011 (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010 (1 page)
12 May 2010	Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Nicholas Anton Anderson on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Nicholas Anton Anderson on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010 (1 page)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Nicholas Anton Anderson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Charles Fisher on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Anton Anderson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Anton Anderson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Charles Fisher on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Andrew Charles Fisher on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009 (1 page)
21 September 2009	Secretary's Change of Particulars / jacqueline gregory / 21/08/2009 / HouseName/Number was: , now: 159; Street was: 8 wynches farm drive, now: st albans road; Area was: , now: sandridge; Post Code was: AL4 0XH, now: AL4 9LN (1 page)
21 September 2009	Secretary's change of particulars / jacqueline gregory / 21/08/2009 (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 June 2009	Accounts made up to 31 December 2008 (6 pages)
18 June 2009	Resolutions RES13 ‐ Section 282 conflict of interest 17/06/2009 (1 page)
18 June 2009	Resolutions RES13 ‐ Section 282 conflict of interest 17/06/2009 (1 page)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Director's Change of Particulars / nicholas anderson / 02/01/2009 / Post Code was: RG40 1BJ, now: RG40 1BS (1 page)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / nicholas anderson / 02/01/2009 (1 page)
13 January 2009	Appointment terminated director alan wardrop (1 page)
13 January 2009	Director appointed nicholas anton anderson (3 pages)
13 January 2009	Appointment Terminated Director alan wardrop (1 page)
13 January 2009	Director appointed nicholas anton anderson (3 pages)
12 June 2008	Accounts made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
15 October 2007	Accounts made up to 31 March 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 May 2007	Auditor's resignation (1 page)
29 May 2007	Auditor's resignation (1 page)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	New director appointed (3 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
13 April 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 April 2007	Memorandum and Articles of Association (14 pages)
12 April 2007	Memorandum and Articles of Association (14 pages)
11 April 2007	Registered office changed on 11/04/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
11 April 2007	Location of register of members (1 page)
2 April 2007	Company name changed baker tilly financial services ( south) LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed baker tilly financial services ( south) LIMITED\certificate issued on 02/04/07 (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
18 September 2006	Full accounts made up to 31 March 2006 (9 pages)
18 September 2006	Full accounts made up to 31 March 2006 (9 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
11 November 2005	Full accounts made up to 31 March 2005 (11 pages)
11 November 2005	Full accounts made up to 31 March 2005 (11 pages)
5 May 2005	Return made up to 17/04/05; full list of members (2 pages)
5 May 2005	Return made up to 17/04/05; full list of members (2 pages)
29 November 2004	Full accounts made up to 31 March 2004 (13 pages)
29 November 2004	Full accounts made up to 31 March 2004 (13 pages)
16 June 2004	Return made up to 17/04/04; full list of members (5 pages)
16 June 2004	Return made up to 17/04/04; full list of members (5 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
27 August 2003	Location of register of members (1 page)
27 August 2003	Registered office changed on 27/08/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
27 August 2003	Location of register of members (1 page)
27 August 2003	Registered office changed on 27/08/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
19 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
17 May 2002	Return made up to 17/04/02; full list of members (6 pages)
17 May 2002	Return made up to 17/04/02; full list of members (6 pages)
8 April 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
2 April 2002	Company name changed hlb kidsons financial services l imited\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed hlb kidsons financial services l imited\certificate issued on 02/04/02 (2 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
20 April 2001	Return made up to 17/04/01; full list of members (7 pages)
20 April 2001	Return made up to 17/04/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
25 May 2000	Return made up to 17/04/00; full list of members (7 pages)
25 May 2000	Return made up to 17/04/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 30 April 1999 (12 pages)
25 February 2000	Full accounts made up to 30 April 1999 (12 pages)
6 May 1999	Return made up to 17/04/99; full list of members (7 pages)
21 April 1999	Company name changed kidsons impey financial services LIMITED\certificate issued on 04/05/99 (2 pages)
21 April 1999	Company name changed kidsons impey financial services LIMITED\certificate issued on 04/05/99 (2 pages)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
8 July 1998	Return made up to 17/04/98; full list of members (7 pages)
8 July 1998	Return made up to 17/04/98; full list of members (7 pages)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (12 pages)
25 February 1997	Full accounts made up to 30 April 1996 (12 pages)
17 June 1996	Director resigned (1 page)
14 May 1996	Return made up to 17/04/96; full list of members (7 pages)
14 May 1996	Return made up to 17/04/96; full list of members (7 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
22 September 1995	Return made up to 23/08/95; full list of members (14 pages)
22 September 1995	Return made up to 23/08/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
25 March 1985	Memorandum and Articles of Association (14 pages)
25 March 1985	Memorandum and Articles of Association (14 pages)
14 February 1985	Incorporation (19 pages)
14 February 1985	Incorporation (19 pages)

South Fs Limited

Business Activity

Directors

Location

Accounts

Filing History

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