Southvale Investments Limited

Company Name	Southvale Investments Limited
Company Status	Dissolved
Company Number	02038501
Category	Private Limited Company
Incorporation Date	18 July 1986(37 years, 9 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Blockeasy Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Secretary Name	Adam McGhin
Status	Closed
Appointed	04 March 2016(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 20 March 2018)
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle NE1 4JE

Director Name	Mr John William Cawthorn
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Church End Gamlingay Sandy Bedfordshire SG19 3EP

Director Name	Mrs Judith Good
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Edgehill Darras Hall Ponteland Newcastle Upon Tyne NE20 9JS

Secretary Name	Mr Kenneth Good
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JS

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2003)
Role	Chartered Accountant
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(22 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(22 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(24 years, 4 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(29 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 March 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
20 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
20 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
6 February 2017	Liquidators' statement of receipts and payments to 30 November 2016 (4 pages)
6 February 2017	Liquidators' statement of receipts and payments to 30 November 2016 (4 pages)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
25 July 2016	Termination of appointment of Nicholas Peter On as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Nicholas Peter On as a director on 25 July 2016 (1 page)
29 June 2016	Termination of appointment of Helen Christine Gordon as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Helen Christine Gordon as a director on 24 June 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
18 December 2015	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 15 Canada Square London E14 5GL on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 15 Canada Square London E14 5GL on 18 December 2015 (2 pages)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
16 December 2015	Appointment of a voluntary liquidator (2 pages)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
16 December 2015	Appointment of a voluntary liquidator (2 pages)
16 December 2015	Declaration of solvency (3 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,000 (8 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,000 (8 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (9 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (9 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
30 January 2009	Director appointed nick on (4 pages)
30 January 2009	Director appointed nick on (4 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 30 September 2007 (14 pages)
14 July 2008	Full accounts made up to 30 September 2007 (14 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (14 pages)
26 June 2006	Full accounts made up to 30 September 2005 (14 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2004	Return made up to 09/12/03; full list of members (6 pages)
5 January 2004	Return made up to 09/12/03; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (12 pages)
18 June 2003	Full accounts made up to 30 September 2002 (12 pages)
21 January 2003	Return made up to 17/12/02; full list of members (7 pages)
21 January 2003	Return made up to 17/12/02; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (12 pages)
11 May 2001	Full accounts made up to 30 September 2000 (12 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 30 September 1998 (14 pages)
11 February 1999	Full accounts made up to 30 September 1998 (14 pages)
29 January 1999	Return made up to 31/12/98; full list of members (10 pages)
29 January 1999	Return made up to 31/12/98; full list of members (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (14 pages)
4 November 1998	Full accounts made up to 31 December 1997 (14 pages)
6 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
6 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
29 December 1997	New director appointed (6 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: 2 benton terrace sandyford newcastle upon tyne NE2 1QU (2 pages)
29 December 1997	New director appointed (6 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Secretary resigned (2 pages)
29 December 1997	New secretary appointed;new director appointed (6 pages)
29 December 1997	New secretary appointed;new director appointed (6 pages)
29 December 1997	New director appointed (6 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Secretary resigned (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	New director appointed (6 pages)
29 December 1997	Registered office changed on 29/12/97 from: 2 benton terrace sandyford newcastle upon tyne NE2 1QU (2 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
18 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Southvale Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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