Company NameSouthworth International Limited
Company StatusDissolved
Company Number02569683
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date17 June 2003 (17 years, 10 months ago)
Previous NameSouthworth U.S.A. Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameDavid Constant Southworth
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed19 December 1992(2 years after company formation)
Appointment Duration10 years, 6 months (closed 17 June 2003)
RoleVice-President/Manager
Correspondence Address1548 Plumtree Road
Springfield
Massachusetts
United States
Secretary NameDavid Constant Southworth
NationalityAmerican
StatusClosed
Appointed19 December 1992(2 years after company formation)
Appointment Duration10 years, 6 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address1548 Plumtree Road
Springfield
Massachusetts
United States
Director NameRichard Michael Van Dulken
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(8 years after company formation)
Appointment Duration4 years, 5 months (closed 17 June 2003)
RoleBusinessman
Correspondence Address19 Josselin Close
Earls Colne
Colchester
CO6 2SE
Director NameMr James Anthony Kearns
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration6 years, 12 months (resigned 15 December 1999)
RoleCompany Director And Consultant
Country of ResidenceEngland
Correspondence Address57 Parkland Avenue
Upminster
Essex
RM14 2EU
Director NameKent Tarrant
Date of BirthDecember 1937 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1997)
RolePresident
Correspondence Address210 Maple Street
Springfield
Massachusetts 01105
United States

Location

Registered Address8th Floor
Aldwych House
81 Aldwych
London
WC2B 4HP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£121,235
Gross Profit£19,124
Net Worth£2
Cash£17,308
Current Liabilities£17,306

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
17 January 2003Application for striking-off (1 page)
16 March 2001Full accounts made up to 31 December 2000 (11 pages)
5 January 2001Return made up to 19/12/00; full list of members (6 pages)
14 July 2000Full accounts made up to 31 December 1999 (10 pages)
23 January 2000Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
9 April 1999Company name changed southworth U.S.A. LIMITED\certificate issued on 12/04/99 (2 pages)
1 April 1999Return made up to 19/12/98; full list of members
  • 363(287) ‐ Registered office changed on 01/04/99
(6 pages)
2 March 1999New director appointed (2 pages)
9 April 1998Full accounts made up to 31 December 1997 (10 pages)
6 February 1998Return made up to 19/12/97; full list of members (6 pages)
9 September 1997Full accounts made up to 31 December 1996 (11 pages)
17 July 1997Director resigned (1 page)
24 January 1997Return made up to 19/12/96; no change of members (4 pages)
14 August 1996Full accounts made up to 31 December 1995 (9 pages)
19 January 1996Return made up to 19/12/95; no change of members (4 pages)
23 October 1995Full accounts made up to 31 December 1994 (9 pages)
16 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)