| Company Name | Southern Airways Plymouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912567 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1985(38 years, 12 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Gerard Nicholas Herring |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 27 March 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuddenbeake House Quay Road, St. Germans Saltash Cornwall PL12 5LY |
| Secretary Name | Dr Gerard Nicholas Herring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuddenbeake House Quay Road, St. Germans Saltash Cornwall PL12 5LY |
| Director Name | Mr Cyril Alfred Herring |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 7 months after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 25 December 2009) |
| Role | Financial Consultant |
| Correspondence Address | Cuddenbeake House Quay Road St Germans Saltash Cornwall PL12 5LY |
Location
| Registered Address | C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (4 pages) |
| 28 November 2011 | Application to strike the company off the register (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Gerard Nicholas Herring on 1 October 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Cyril Herring as a director (1 page) |
| 3 February 2010 | Director's details changed for Mr Gerard Nicholas Herring on 1 October 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Cyril Herring as a director (1 page) |
| 3 February 2010 | Director's details changed for Mr Gerard Nicholas Herring on 1 October 2009 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 9 April 2008 | Accounts made up to 31 December 2006 (6 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 26 March 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Location of debenture register (1 page) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 9 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 January 2002 | Accounts made up to 31 December 2000 (5 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (3 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (3 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: c/o gibson appleby st andrews ct 1-4 river front enfield middlesex EN1 3SY (1 page) |
| 8 June 1997 | Registered office changed on 08/06/97 from: c/o gibson appleby st andrews ct 1-4 river front enfield middlesex EN1 3SY (1 page) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 7 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 10 June 1996 | Company name changed pride rent-a-car LIMITED\certificate issued on 11/06/96 (2 pages) |
| 10 June 1996 | Company name changed pride rent-a-car LIMITED\certificate issued on 11/06/96 (2 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |