Southern Construction Limited

Company Name	Southern Construction Limited
Director	Kevin Jonathan Jeffries
Company Status	Dissolved
Company Number	02642968
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kevin Jonathan Jeffries
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	General Builder
Correspondence Address	7 Repton Court The Avenue Beckenham Kent BR3 5EN

Secretary Name	Marcia Elizabeth Jeffries
Nationality	British
Status	Current
Appointed	01 October 2003(12 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	7 Repton Court The Avenue Beckenham Kent BR3 5EN

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Secretary Name	John Edward Jeffries
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 weeks after company formation)
Appointment Duration	12 years (resigned 30 September 2003)
Role	Sales Director
Correspondence Address	Newlands , Shool Lane Trottiscliffe, Nr West Malling Maidstone Kent ME19 5EH

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Unit A The Enterprise Centre Cricket Lane Beckenham Kent BR3 1LH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Completion of winding up (1 page)
28 July 2005	Order of court to wind up (1 page)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 December 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (3 pages)
15 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 October 2003	Return made up to 30/09/03; full list of members (6 pages)
15 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (1 page)
15 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
15 October 2002	Return made up to 30/09/02; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1998	Return made up to 30/09/98; no change of members (4 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 September 1998	Return made up to 04/09/98; full list of members (6 pages)
19 August 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Return made up to 04/09/97; no change of members (4 pages)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/96 (4 pages)
13 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
10 November 1995	Return made up to 04/09/95; full list of members 363(287) ‐ Registered office changed on 10/11/95 (6 pages)
3 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 October 1993	Return made up to 04/09/93; no change of members 363(287) ‐ Registered office changed on 14/10/93 363(288) ‐ Director's particulars changed (4 pages)

Southern Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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