Southworth International Limited

Company Name	Southworth International Limited
Company Status	Dissolved
Company Number	02569683
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Southworth U.S.A. Limited

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

Director Name	David Constant Southworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	10 years, 6 months (closed 17 June 2003)
Role	Vice-President/Manager
Correspondence Address	1548 Plumtree Road Springfield Massachusetts United States

Secretary Name	David Constant Southworth
Nationality	American
Status	Closed
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	10 years, 6 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	1548 Plumtree Road Springfield Massachusetts United States

Director Name	Richard Michael Van Dulken
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(8 years after company formation)
Appointment Duration	4 years, 5 months (closed 17 June 2003)
Role	Businessman
Correspondence Address	19 Josselin Close Earls Colne Colchester CO6 2SE

Director Name	Mr James Anthony Kearns
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	6 years, 12 months (resigned 15 December 1999)
Role	Company Director And Consultant
Country of Residence	England
Correspondence Address	57 Parkland Avenue Upminster Essex RM14 2EU

Director Name	Kent Tarrant
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	President
Correspondence Address	210 Maple Street Springfield Massachusetts 01105 United States

Registered Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

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

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