Southampton University Services Limited

Company Name	Southampton University Services Limited
Company Status	Dissolved
Company Number	02462241
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 1990(34 years, 3 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Name	Southampton University Management School

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Malcolm James Ace
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Welsh
Status	Closed
Appointed	06 June 2005(15 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2014)
Role	University Administrator
Country of Residence	England
Correspondence Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Andrew Stephen Grice
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(16 years after company formation)
Appointment Duration	8 years, 2 months (closed 22 April 2014)
Role	Deputy Director Of Finance
Country of Residence	England
Correspondence Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB

Secretary Name	Ms Rebecca Ann Young
Status	Closed
Appointed	30 July 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 April 2014)
Role	Company Director
Correspondence Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Kenneth Francis Dibben
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Accountant
Correspondence Address	Naish Priory East Coker Yeovil Somerset BA22 9HQ

Director Name	David Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Consultant
Correspondence Address	Meadowlands Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Prof Robert James Ryan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1992)
Role	Professor
Correspondence Address	Fairglade Bassett Wood Drive Bassett Southampton Hampshire SO16 3PT

Director Name	Mr Brian Frederick Robinson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Director Of Education
Correspondence Address	Old Orchard Love Lane Petersfield Hampshire GU31 4BU

Director Name	Peter Reginald Moran
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Lecturer
Correspondence Address	60 Kingsway Chandlers Ford Eastleigh Hampshire SO53 1FJ

Director Name	Dr Colin Mitchell Mason
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Lecturer
Correspondence Address	13 Tanhouse Close Hedge End Southampton Hampshire SO30 0FB

Director Name	Prof John Barry Large
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Group Executive
Correspondence Address	Chinook Southdown Road Shawford Winchester Hampshire SO21 2BY

Director Name	Prof David Holt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	University Professor
Correspondence Address	121 Pine Road Chandlers Ford Eastleigh Hampshire SO53 1JU

Director Name	Sir Gordon Higginson
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	University Vice-Chancellor
Correspondence Address	61 Albany Court Westwood Road Southampton Hampshire SO17 1LA

Director Name	Prof Christopher John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Professor
Correspondence Address	14 Beechwood Rise West End Southampton Hampshire SO18 3PW

Director Name	Prof Kenneth John Gregory
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1992)
Role	University Professor
Correspondence Address	12 Beech Close Chandlers Ford Eastleigh Hampshire SO53 1NE

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Chartered Accountant
Correspondence Address	Cuddington 28 Downs Side Cheam Sutton Surrey SM2 7EQ

Director Name	Dr Stanley George Crooks
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1995)
Role	Businessman
Correspondence Address	Bournewood House Bourne Lane Twyford Winchester Hampshire SO21 1NX

Director Name	Prof Christopher Baker Chapman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	10 Brookvale Road Southampton Hampshire SO17 1QP

Director Name	Dr William Brooks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Lecturer
Correspondence Address	Squirrel Cottage Clay Hill Lyndhurst Hampshire SO43 7DE

Director Name	Sir Robin Wilson Buchanan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Belmont Cottage Belmont Road Bath BA2 5JR

Director Name	Dr Michael John Barron
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Threestones Inchmery Lane Exbury Hampshire SO45 1AE

Director Name	Prof Roy Alfred Farrar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	University Professor
Correspondence Address	11b Thorold Road Southampton Hampshire SO18 1HZ

Director Name	Prof Christopher Baker Chapman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1998)
Role	University Professor
Country of Residence	England
Correspondence Address	10 Brookvale Road Southampton Hampshire SO17 1QP

Director Name	Sir Charles Frederick George
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1999)
Role	Clinician
Country of Residence	United Kingdom
Correspondence Address	15 Westgate Street Southampton Hampshire SO14 2AY

Director Name	Barbara Marie Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1999)
Role	Nurse Education
Country of Residence	United Kingdom
Correspondence Address	2 Rosewarne Court Hyde Street Winchester Hampshire SO23 7HL

Secretary Name	Mr John Reginald Brooks
Nationality	British
Status	Resigned
Appointed	03 April 1998(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Amberslade Walk Dibden Purlieu Southampton Hampshire SO45 4NW

Director Name	Michael Gordon Arthur
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2003)
Role	Administrator
Correspondence Address	2 South End Close Hursley Winchester SO21 2LJ

Director Name	Dr Peter Compton Lanchester
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2001)
Role	Senior Lecturer Deputy Vice Ch
Correspondence Address	9 The Parkway Bassett Southampton Hampshire SO16 3NZ

Director Name	Mr John Reginald Brooks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(13 years after company formation)
Appointment Duration	1 year (resigned 27 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Amberslade Walk Dibden Purlieu Southampton Hampshire SO45 4NW

Director Name	Mr John Thomas Layman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2009)
Role	Head Of Business Administratio
Correspondence Address	12 Cedar Wood Close Fair Oak Eastleigh Southampton SO15 0HZ

Secretary Name	Mrs Juliette Baker
Status	Resigned
Appointed	25 January 2006(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Secretary Name	Mr Derrick Charles Murray
Status	Resigned
Appointed	18 June 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2008)
Role	Company Director
Correspondence Address	129 Earls Road Southampton Hampshire SO14 6TZ

Secretary Name	Mrs Juliette Baker
Date of Birth	October 1976 (Born 47 years ago)
Status	Resigned
Appointed	29 July 2008(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2009)
Role	Company Director
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Secretary Name	Miss Katie Emma Payne
Nationality	British
Status	Resigned
Appointed	09 March 2009(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	Flat 1 130 Winchester Road Southampton Hampshire SO16 6AT

Secretary Name	Mr Gordon John Randell
Status	Resigned
Appointed	05 January 2010(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Finance Dept Building 37 University Of Southampton University Road Highfield Southampton Hampshire SO17 1BJ

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 1998)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

22 April 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved following liquidation (1 page)
22 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
12 December 2013	Liquidators' statement of receipts and payments to 23 November 2013 (4 pages)
12 December 2013	Liquidators statement of receipts and payments to 23 November 2013 (4 pages)
12 December 2013	Liquidators' statement of receipts and payments to 23 November 2013 (4 pages)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013	Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
11 December 2012	Liquidators' statement of receipts and payments to 23 November 2012 (3 pages)
11 December 2012	Liquidators statement of receipts and payments to 23 November 2012 (3 pages)
11 December 2012	Liquidators' statement of receipts and payments to 23 November 2012 (3 pages)
21 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (4 pages)
21 December 2011	Liquidators statement of receipts and payments to 23 November 2011 (4 pages)
21 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (4 pages)
8 December 2010	Registered office address changed from Finance Dept Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Finance Dept Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Finance Dept Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on 8 December 2010 (2 pages)
6 December 2010	Declaration of solvency (3 pages)
6 December 2010	Declaration of solvency (3 pages)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24 (1 page)
6 December 2010	Appointment of a voluntary liquidator (3 pages)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2010	Appointment of a voluntary liquidator (3 pages)
30 July 2010	Termination of appointment of Gordon Randell as a secretary (1 page)
30 July 2010	Appointment of Ms Rebecca Ann Young as a secretary (1 page)
30 July 2010	Appointment of Ms Rebecca Ann Young as a secretary (1 page)
30 July 2010	Termination of appointment of Gordon Randell as a secretary (1 page)
9 April 2010	Full accounts made up to 31 July 2009 (11 pages)
9 April 2010	Full accounts made up to 31 July 2009 (11 pages)
1 March 2010	Director's details changed for Andrew Stephen Grice on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Malcolm James Ace on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 14 January 2010 no member list (3 pages)
1 March 2010	Annual return made up to 14 January 2010 no member list (3 pages)
1 March 2010	Director's details changed for Mr Malcolm James Ace on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Stephen Grice on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Malcolm James Ace on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Stephen Grice on 1 January 2010 (2 pages)
14 January 2010	Appointment of Mr Gordon John Randell as a secretary (1 page)
14 January 2010	Appointment of Mr Gordon John Randell as a secretary (1 page)
14 January 2010	Termination of appointment of Katie Payne as a secretary (1 page)
14 January 2010	Termination of appointment of Katie Payne as a secretary (1 page)
22 May 2009	Full accounts made up to 31 July 2008 (11 pages)
22 May 2009	Full accounts made up to 31 July 2008 (11 pages)
11 March 2009	Secretary appointed miss katie emma payne (1 page)
11 March 2009	Secretary appointed miss katie emma payne (1 page)
10 March 2009	Appointment Terminated Director john layman (1 page)
10 March 2009	Appointment Terminated Secretary juliette baker (1 page)
10 March 2009	Appointment terminated secretary juliette baker (1 page)
10 March 2009	Appointment terminated director john layman (1 page)
3 March 2009	Annual return made up to 14/01/09 (3 pages)
3 March 2009	Annual return made up to 14/01/09 (3 pages)
29 July 2008	Secretary appointed mrs juliette micaela baker (1 page)
29 July 2008	Appointment Terminated Secretary derrick murray (1 page)
29 July 2008	Appointment terminated secretary derrick murray (1 page)
29 July 2008	Secretary appointed mrs juliette micaela baker (1 page)
12 May 2008	Full accounts made up to 31 July 2007 (11 pages)
12 May 2008	Full accounts made up to 31 July 2007 (11 pages)
11 February 2008	Annual return made up to 14/01/08 (2 pages)
11 February 2008	Annual return made up to 14/01/08 (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
14 March 2007	Full accounts made up to 31 July 2006 (12 pages)
14 March 2007	Full accounts made up to 31 July 2006 (12 pages)
23 January 2007	Annual return made up to 14/01/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 January 2007	Annual return made up to 14/01/07 (4 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
14 February 2006	Full accounts made up to 31 July 2005 (11 pages)
14 February 2006	Full accounts made up to 31 July 2005 (11 pages)
8 February 2006	Annual return made up to 14/01/06 (4 pages)
8 February 2006	Annual return made up to 14/01/06 (4 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	Registered office changed on 05/02/06 from: 2 venture road chilworth science park southampton SO16 7NP (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	Registered office changed on 05/02/06 from: 2 venture road chilworth science park southampton SO16 7NP (1 page)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	Secretary resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
11 January 2005	Annual return made up to 14/01/05 (4 pages)
11 January 2005	Annual return made up to 14/01/05 (4 pages)
20 December 2004	Full accounts made up to 31 July 2004 (10 pages)
20 December 2004	Full accounts made up to 31 July 2004 (10 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
21 January 2004	Annual return made up to 14/01/04 (4 pages)
21 January 2004	Annual return made up to 14/01/04 363(287) ‐ Registered office changed on 21/01/04 (4 pages)
31 December 2003	Full accounts made up to 31 July 2003 (10 pages)
31 December 2003	Full accounts made up to 31 July 2003 (10 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
20 January 2003	Annual return made up to 14/01/03 (3 pages)
20 January 2003	Annual return made up to 14/01/03 (3 pages)
10 January 2003	Full accounts made up to 31 July 2002 (10 pages)
10 January 2003	Full accounts made up to 31 July 2002 (10 pages)
26 March 2002	Full accounts made up to 31 July 2001 (10 pages)
26 March 2002	Full accounts made up to 31 July 2001 (10 pages)
21 January 2002	Annual return made up to 14/01/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
21 January 2002	Annual return made up to 14/01/02 (3 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
14 February 2001	Annual return made up to 23/01/01 (4 pages)
14 February 2001	Annual return made up to 23/01/01 (4 pages)
5 January 2001	Full accounts made up to 31 July 2000 (9 pages)
5 January 2001	Full accounts made up to 31 July 2000 (9 pages)
2 June 2000	Full accounts made up to 31 July 1999 (9 pages)
2 June 2000	Full accounts made up to 31 July 1999 (9 pages)
3 February 2000	Annual return made up to 23/01/00 (4 pages)
3 February 2000	Annual return made up to 23/01/00 (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 March 1999	Full accounts made up to 31 July 1998 (10 pages)
25 March 1999	Full accounts made up to 31 July 1998 (10 pages)
17 February 1999	Memorandum and Articles of Association (6 pages)
17 February 1999	Memorandum and Articles of Association (6 pages)
8 February 1999	Annual return made up to 23/01/99 (4 pages)
8 February 1999	Annual return made up to 23/01/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 November 1998	Company name changed southampton university managemen t school\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed southampton university managemen t school\certificate issued on 20/11/98 (2 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
29 April 1998	Full accounts made up to 31 July 1997 (13 pages)
29 April 1998	Full accounts made up to 31 July 1997 (13 pages)
23 March 1998	Annual return made up to 23/01/98 (6 pages)
23 March 1998	Annual return made up to 23/01/98 (6 pages)
30 January 1997	Full accounts made up to 31 July 1996 (13 pages)
30 January 1997	Annual return made up to 23/01/97 (4 pages)
30 January 1997	Full accounts made up to 31 July 1996 (13 pages)
30 January 1997	Annual return made up to 23/01/97 (4 pages)
23 September 1996	Registered office changed on 23/09/96 from: home farm leigh road eastleigh hampshire SO50 9EU (1 page)
23 September 1996	Registered office changed on 23/09/96 from: home farm leigh road eastleigh hampshire SO50 9EU (1 page)
14 February 1996	Annual return made up to 23/01/96 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1996	Annual return made up to 23/01/96 (4 pages)
16 January 1996	Full accounts made up to 31 July 1995 (13 pages)
16 January 1996	Full accounts made up to 31 July 1995 (13 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
16 March 1995	Full accounts made up to 31 July 1994 (14 pages)
16 March 1995	Full accounts made up to 31 July 1994 (14 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 September 1990	Memorandum and Articles of Association (24 pages)
24 September 1990	Memorandum and Articles of Association (23 pages)

Southampton University Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London