Company NameSouthern Assured Homes Public Limited Company
Company StatusDissolved
Company Number02281698
CategoryPublic Limited Company
Incorporation Date28 July 1988(35 years, 9 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Cupland
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 30 September 2003)
RoleSurveyor
Correspondence AddressWillow House Church Lane
Bethersden
Ashford
Kent
Director NameMr Hugh Francis Grant Ellison
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLittlefield
Smarden
Ashford
Kent
TN27 8NL
Director NameMr David Rolfe
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 30 September 2003)
RoleManaging Director
Correspondence AddressJohnson House
Wellington Road
Berkshire
RG40 2AN
Director NameMr Stuart Ian Ross
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 30 September 2003)
RoleSolicitor
Correspondence AddressPieceacre North Lane
South Street Boughton
Faversham
Kent
ME13 9NJ
Secretary NameMr Hugh Francis Grant Ellison
NationalityBritish
StatusClosed
Appointed15 November 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 30 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittlefield
Smarden
Ashford
Kent
TN27 8NL

Location

Registered AddressClareville
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£6,697
Net Worth£31,602
Current Liabilities£4,731

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
27 February 2002Return made up to 15/11/01; no change of members (7 pages)
19 February 2002Full accounts made up to 30 June 2001 (16 pages)
3 July 2001Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 April 2001Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
16 August 2000Full accounts made up to 31 December 1999 (15 pages)
7 February 2000Return made up to 15/11/99; no change of members (7 pages)
18 August 1999Full accounts made up to 31 December 1998 (15 pages)
7 December 1998Return made up to 15/11/98; no change of members (4 pages)
18 August 1998Full accounts made up to 31 December 1997 (16 pages)
6 March 1998Return made up to 15/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
28 October 1997Full accounts made up to 31 December 1996 (15 pages)
28 January 1997Return made up to 15/11/96; no change of members (4 pages)
20 August 1996Full accounts made up to 31 December 1995 (15 pages)
11 January 1996Return made up to 15/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)