Southlands Road Consultants Limited

Company Name	Southlands Road Consultants Limited
Company Status	Dissolved
Company Number	02108144
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	NBJ (UK) Limited

Business Activity

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

Directors

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 27 November 2007)
Role	Insurance Broker
Correspondence Address	5 The Mews Cobham Park Cobham Surrey KT11 3LD

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(15 years, 8 months after company formation)
Appointment Duration	5 years (closed 27 November 2007)
Role	Company Director
Correspondence Address	6 Pelham Terrace Lewes East Sussex BN7 2DR

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 November 2007)
Role	Company Director
Correspondence Address	40 Firlands Weybridge Surrey KT13 0HR

Director Name	Erik Trautmann
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Birchwood House 7 Icklingham Road Cobham Surrey KT11 2NG

Director Name	Paul William Tilley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Briff Well Little Lane Upper Buckleberry Reading Berkshire RG7 6QX

Director Name	Mr Peter Charles Teuten
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1994)
Role	Insurance Broker
Correspondence Address	142 Queensrown Road London SW8 3RR

Director Name	John Patrick Satchwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Director Name	Laurence Charles Nelson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	9 Wickham Chase West Wickham Kent BR4 0BD

Director Name	Laurence Charles Nelson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	9 Wickham Chase West Wickham Kent BR4 0BD

Director Name	Roy Graham Minter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 1995)
Role	Insurance Broker
Correspondence Address	The Barn Bridgelands Fernhurst West Sussex GU27 3JF

Director Name	Neil Colin Meston
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 February 1993)
Role	Company Director
Correspondence Address	46 Crail Close Wokingham Berkshire RG11 2PZ

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Director Name	Neal Graham Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	18 Thistledene Thames Ditton Surrey KT7 0YJ

Director Name	Mr John Michael Crisp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Michael James Clifford Christopherson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 February 1993)
Role	Uw Member Of Lloyds
Correspondence Address	Lincoln Lodge Horse Hills Horley Surrey Rh6

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Nigel Thomas Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years after company formation)
Appointment Duration	3 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	13 Geraldine Road Wandsworth London SW18 2NR

Director Name	Christopher Burnett Stevenson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Evelyn Gardens Richmond Surrey TW9 2PL

Director Name	Paul William Tilley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Briff Well Little Lane Upper Buckleberry Reading Berkshire RG7 6QX

Director Name	Eric Alan Lucas
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 July 1995)
Role	Company Director
Correspondence Address	158 Singlewell Road Gravesend Kent DA11 7PX

Director Name	Peter Graham Sweet
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Wokingham Berkshire RG41 4UY

Director Name	Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 July 1996)
Role	Independent Insurance Broker
Correspondence Address	6 Cedar Park Whyteleafe Road Caterham Surrey CR3 5DZ

Director Name	Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 July 1996)
Role	Independent Insurance Broker
Correspondence Address	6 Cedar Park Whyteleafe Road Caterham Surrey CR3 5DZ

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	29 August 1996(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Secretary Name	Mraul Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Location

Registered Address	Nbj House 2,Southlands Road Bromley Kent BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 August 2007	First Gazette notice for voluntary strike-off (1 page)
15 January 2007	Return made up to 29/12/06; full list of members (5 pages)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 January 2006	Return made up to 29/12/05; full list of members (5 pages)
21 December 2005	Full accounts made up to 30 June 2005 (10 pages)
11 November 2005	New director appointed (2 pages)
14 January 2005	Return made up to 29/12/04; full list of members (5 pages)
2 December 2004	Full accounts made up to 30 June 2004 (11 pages)
27 July 2004	Secretary's particulars changed (1 page)
20 July 2004	Auditor's resignation (1 page)
27 May 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Full accounts made up to 30 June 2003 (9 pages)
27 January 2004	Return made up to 29/12/03; full list of members (5 pages)
8 January 2004	Auditor's resignation (1 page)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
20 November 2002	Secretary resigned (2 pages)
20 November 2002	New secretary appointed (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Return made up to 29/12/01; full list of members (5 pages)
4 February 2002	Secretary resigned (1 page)
8 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (5 pages)
18 February 2000	Full accounts made up to 30 June 1999 (12 pages)
28 January 2000	Return made up to 29/12/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 30 June 1998 (12 pages)
7 January 1999	Return made up to 29/12/98; no change of members (5 pages)
16 February 1998	Full accounts made up to 30 June 1997 (14 pages)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
27 February 1997	Company name changed nbj (uk) LIMITED\certificate issued on 28/02/97 (2 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
22 January 1997	Full accounts made up to 30 June 1996 (13 pages)
1 October 1996	Director resigned (2 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	Secretary resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
12 April 1996	Company name changed norman butcher and jones LIMITED\certificate issued on 15/04/96 (2 pages)
11 March 1996	Full accounts made up to 30 June 1995 (14 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
21 April 1995	Full accounts made up to 30 June 1994 (1 page)

Southlands Road Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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