Southfield (2002) Limited

Company Name	Southfield (2002) Limited
Directors	Glen Alec Constable and Mark Vincent Cody
Company Status	Dissolved
Company Number	01972768
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Previous Name	Parsia International Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Glen Alec Constable
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(9 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	254 Lower Hillmorton Road Rugby Warwickshire CV21 4AF

Director Name	Mark Vincent Cody
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(13 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Correspondence Address	46 Ward Grove Warwick Warwickshire CV34 6QL

Secretary Name	Mark Vincent Cody
Nationality	British
Status	Current
Appointed	30 November 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	46 Ward Grove Warwick Warwickshire CV34 6QL

Director Name	Fariba Namaki-Shoushtary
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Palladio Compton Avenue London N6 4LB

Director Name	Mansour Namaki-Shoushtary
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Palladio Compton Avenue London N6 4LB

Secretary Name	Mansour Namaki-Shoushtary
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Palladio Compton Avenue London N6 4LB

Director Name	Steven Larvin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	7 Ashwell Drive Shirley Solihull West Midlands B90 3LR

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,415,900
Gross Profit	£1,785,102
Net Worth	£2,780,936
Cash	£978
Current Liabilities	£4,250,496

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 June 2004	Dissolved (1 page)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2003	Ff ic 23700/0 01/10/02 ff sr [email protected]=23700 (2 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2003	Nc inc already adjusted 30/09/02 (1 page)
14 January 2003	Ad 02/10/02--------- Â£ si 8000@1=8000 Â£ ic 23700/31700 (2 pages)
30 December 2002	Resolutions RES13 ‐ Cancel 2370000 b share 18/11/02 (1 page)
30 December 2002	Resolutions RES13 ‐ Contract approved 01/10/02 (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 15 southfield road kineton road industrial estate southam warwickshire CV47 0FB (1 page)
5 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2002	Declaration of solvency (3 pages)
5 December 2002	Appointment of a voluntary liquidator (1 page)
7 October 2002	Return made up to 30/09/02; full list of members (8 pages)
15 July 2002	Full accounts made up to 31 March 2002 (23 pages)
3 October 2001	Return made up to 30/09/01; full list of members (7 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Full accounts made up to 31 March 2001 (22 pages)
28 January 2001	Memorandum and Articles of Association (11 pages)
28 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
28 January 2001	Nc inc already adjusted 16/01/01 (1 page)
28 January 2001	Ad 16/01/01--------- ff si [email protected]=23700 ff ic 0/23700 (2 pages)
28 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2000	Director resigned (1 page)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	New director appointed (2 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	New director appointed (2 pages)
5 May 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Full accounts made up to 31 March 1998 (20 pages)
14 October 1998	Return made up to 11/10/98; no change of members (4 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Accounts for a medium company made up to 31 March 1996 (20 pages)
16 October 1996	Return made up to 11/10/96; no change of members (4 pages)
21 July 1995	New director appointed (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 February 1986	Company name changed\certificate issued on 20/02/86 (2 pages)
19 December 1985	Certificate of incorporation (1 page)

Southfield (2002) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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