Southlands Road Limited

Company Name	Southlands Road Limited
Company Status	Dissolved
Company Number	02108618
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	Norman Butcher And Jones 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	10 years, 6 months (closed 22 July 2003)
Role	Insurance Broker
Correspondence Address	Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(15 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 22 July 2003)
Role	Company Director
Correspondence Address	16 Chapel Hill Lewes Sussex BN7 2BB

Director Name	Peter Anthony Sturgess
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	Pincotts Meadow Way West Horsley Surrey KT24 6LL

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	1 year, 6 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	The Barn Bridgelands Fernhurst West Sussex GU27 3JF

Director Name	Mr Hugh Gwilym Lloyd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Applecross Berry Lane Chorleywood Herts WD3 5ET

Director Name	Syed Ahmed Saeed Hassany
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	1 Bell Cottages Beltring Paddock Wood Kent TN12 6QF

Director Name	Timothy Acland Ridd Gould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	Monkshatch Compton Guildford Surrey

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	Grant Warren Mitchenall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	59 Watermill Close Ham Richmond Surrey TW10 7UJ

Director Name	Mr John Michael Crisp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Chief Executive
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Director Name	Laurence Charles Nelson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	9 Wickham Chase West Wickham Kent BR4 0BD

Director Name	Nigel Thomas Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	13 Geraldine Road Wandsworth London SW18 2NR

Director Name	John Patrick Satchwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

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	Secretary
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Company Director
Correspondence Address	40 Firlands Weybridge Surrey KT13 0HR

Director Name	Mr Howard James Cooper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Engliff Lane Woking Surrey GU22 8SU

Director Name	Mr Barry Harold Raymond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bazaros Middle Green Wakes Colne Colchester Essex CO6 2BN

Director Name	Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1997)
Role	Independent Insurance Broker
Correspondence Address	6 Cedar Park Whyteleafe Road Caterham Surrey CR3 5DZ

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

Director Name	David Codling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 June 2002)
Role	Insurance Broker
Correspondence Address	Millside 19 Stickens Lane East Malling Kent ME19 6BT

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

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
14 February 2003	Application for striking-off (1 page)
29 January 2003	Return made up to 29/12/02; full list of members (6 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
20 November 2002	Secretary resigned (2 pages)
20 November 2002	New secretary appointed (1 page)
2 July 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Return made up to 29/12/01; full list of members (5 pages)
4 February 2002	New secretary appointed (2 pages)
21 December 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 May 2001	Accounts made up to 30 June 2000 (6 pages)
15 January 2001	Return made up to 29/12/00; no change of members (5 pages)
18 February 2000	Accounts made up to 30 June 1999 (11 pages)
9 February 2000	Return made up to 29/12/99; full list of members (5 pages)
18 January 1999	Accounts made up to 30 June 1998 (11 pages)
7 January 1999	Return made up to 29/12/98; no change of members (5 pages)
16 February 1998	Accounts made up to 30 June 1997 (14 pages)
6 February 1998	Company name changed norman butcher and jones LIMITED\certificate issued on 09/02/98 (2 pages)
15 January 1998	Return made up to 29/12/97; no change of members (5 pages)
3 February 1997	Return made up to 29/12/96; full list of members (12 pages)
26 January 1997	New director appointed (2 pages)
22 January 1997	Accounts made up to 30 June 1996 (13 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
12 April 1996	Company name changed nbj london LIMITED\certificate issued on 15/04/96 (2 pages)
11 March 1996	Accounts made up to 30 June 1995 (7 pages)
25 May 1995	Registered office changed on 25/05/95 from: 120/122 southwark street london SE1 0SX (1 page)
21 April 1995	Accounts made up to 30 June 1994 (7 pages)

Southlands Road Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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