Southgate Associates Limited

Company Name	Southgate Associates Limited
Company Status	Dissolved
Company Number	02184328
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)
Previous Name	Dialprior Limited

Business Activity

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

Directors

Director Name	Mr Michael Anthony Lawler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Garth Michael Cox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(14 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2012)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Edward Christie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 1998)
Role	Insurance Official
Correspondence Address	32 Oaklea Welwyn Hertfordshire AL6 0QN

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 1996)
Role	Finance Director Legal & General Insurance Divisio
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Ronald Henry Silk
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1996)
Role	Insurance Executive
Correspondence Address	36 Uplands Way London N21 1DT

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	15 July 1996(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Mr Andrew Peter Whitehouse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Retreat Chelsfield Orpington Kent BR6 6DX

Director Name	Ray Facer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(11 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 August 2010)
Role	Insurance Manager
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Nicola Jane Burnand
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	15 Lanyon Close Horsham West Sussex RH12 5JP

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Legal & General Insurance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,000
Current Liabilities	£1,074,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 100 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 100 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 100 (4 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 February 2011	Appointment of Mr Garth Cox as a director (2 pages)
16 February 2011	Appointment of Mr Garth Cox as a director (2 pages)
3 February 2011	Termination of appointment of Ray Facer as a director (1 page)
3 February 2011	Termination of appointment of Ray Facer as a director (1 page)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Ray Facer on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Anthony Lawler on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Ray Facer on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Anthony Lawler on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Anthony Lawler on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Ray Facer on 1 October 2009 (2 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 March 2009	Accounts made up to 31 December 2008 (6 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
25 March 2008	Accounts made up to 31 December 2007 (7 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court, 11,queen victoria street. London. EC4N 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court, 11,queen victoria street. London. EC4N 4TP (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	Return made up to 30/05/07; full list of members (2 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 30/05/07; full list of members (2 pages)
9 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (25 pages)
30 March 2006	Full accounts made up to 31 December 2005 (25 pages)
2 June 2005	Return made up to 30/05/05; full list of members (2 pages)
2 June 2005	Return made up to 30/05/05; full list of members (2 pages)
9 April 2005	Full accounts made up to 31 December 2004 (12 pages)
9 April 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2004	Memorandum and Articles of Association (9 pages)
23 June 2004	Memorandum and Articles of Association (9 pages)
3 June 2004	Return made up to 30/05/04; full list of members (2 pages)
3 June 2004	Return made up to 30/05/04; full list of members (2 pages)
5 April 2004	Full accounts made up to 31 December 2003 (11 pages)
5 April 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
4 June 2003	Return made up to 30/05/03; full list of members (2 pages)
4 June 2003	Return made up to 30/05/03; full list of members (2 pages)
4 April 2003	Full accounts made up to 31 December 2002 (14 pages)
4 April 2003	Full accounts made up to 31 December 2002 (14 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 30/05/02; full list of members (5 pages)
19 June 2002	Return made up to 30/05/02; full list of members (5 pages)
10 April 2002	Full accounts made up to 31 December 2001 (12 pages)
10 April 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
11 July 2000	Return made up to 30/05/00; full list of members (6 pages)
11 July 2000	Return made up to 30/05/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
24 June 1999	Return made up to 30/05/99; no change of members (5 pages)
24 June 1999	Return made up to 30/05/99; no change of members (5 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Secretary's particulars changed (1 page)
22 December 1998	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
5 June 1998	Full accounts made up to 31 December 1997 (12 pages)
5 June 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Return made up to 30/05/97; full list of members (6 pages)
29 June 1997	Return made up to 30/05/97; full list of members (6 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (1 page)
25 June 1996	Return made up to 30/05/96; no change of members (6 pages)
25 June 1996	Return made up to 30/05/96; no change of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (11 pages)
16 June 1996	Full accounts made up to 31 December 1995 (11 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 July 1989	Full accounts made up to 31 December 1988 (10 pages)
11 July 1989	Full accounts made up to 31 December 1988 (10 pages)

Southgate Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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