| Company Name | Southern Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02306030 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1988(35 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ronald Judah Bamberg |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 35 Brook Avenue Edgware Middlesex HA8 9XF |
| Director Name | Mrs Nova Marilyn Scott |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 56 St Andrews Drive Stanmore Middlesex HA7 2NB |
| Secretary Name | Mr Ronald Judah Bamberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 35 Brook Avenue Edgware Middlesex HA8 9XF |
| Director Name | Jonathan Newman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(12 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 January 2002) |
| Role | Solicitor |
| Correspondence Address | Top Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
| Director Name | Richard Michael Sherrington |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(12 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 January 2002) |
| Role | Solicitor |
| Correspondence Address | Top Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
| Secretary Name | Richard Michael Sherrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(12 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | Top Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
Location
| Registered Address | 211 Burnt Oak Broadway Edgware Middlesex HA8 5EG |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,762 |
| Current Liabilities | £18,341 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 20 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 18 January 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 14 January 2000 | Return made up to 17/10/99; full list of members (6 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: top floor premier house station road edgware middx HA8 7XL (1 page) |
| 10 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 February 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 28 January 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 29 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 December 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 7 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 8 February 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 21 December 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 17/10/94; full list of members (6 pages) |