Service Stations (Southern) Limited

Company Name	Service Stations (Southern) Limited
Company Status	Dissolved
Company Number	02785217
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Names	Viromalo Properties Limited and Swallow Services (Southern) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miriam Best
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(18 years after company formation)
Appointment Duration	9 years, 7 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2015(22 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	15 January 2003(9 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 22 September 2020)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Ofori
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Assistant Company Secretary
Correspondence Address	14 Cowden Road Orpington Kent BR6 0TR

Director Name	Rose Marie Sexton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Chartered Company Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Secretary Name	Mr Peter Ofori
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Cowden Road Orpington Kent BR6 0TR

Director Name	Judith Mary Wilson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 1993)
Role	Chartered Secretary
Correspondence Address	63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW

Secretary Name	Judith Mary Wilson
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 1998)
Role	Chartered Secretary
Correspondence Address	63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW

Director Name	Mr Michael Damian Gill
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1994)
Role	Company Director
Correspondence Address	159 Burnt Oak Lane Sidcup Kent DA15 9BW

Director Name	Paul William Dickinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 2000)
Role	Professional Manager
Correspondence Address	62 Romulus Court Justin Close Brentford Dock Brentford Middlesex TW8 8QL

Director Name	Jonathan Raphael Young
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 March 1994)
Role	Personnel Director
Correspondence Address	Tall Storeys 15 The Grove Radlett Hertfordshire WD7 7NF

Secretary Name	Julie Anne Fawcett
Nationality	British
Status	Resigned
Appointed	23 June 1998(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 1999)
Role	Company Director
Correspondence Address	27 Clandon Close Stoneleigh Epsom Surrey KT19 0QE

Secretary Name	Marc-John Boston
Nationality	British
Status	Resigned
Appointed	09 March 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	1 Parkstead Lodge 31 Upper Park Road London NW3 2UL

Director Name	Clive Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 June 2000)
Role	Solicitor
Correspondence Address	66 St Johns Road Isleworth Middlesex TW7 6NW

Director Name	Stephen John Ashworth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew Jonathan Bedford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Matthew Nicholas Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	SNR Denton Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 January 2011)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	12 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	12 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
27 January 2020	Application to strike the company off the register (3 pages)
16 December 2019	Resolutions RES13 ‐ Duty to promote the success of the company 18/11/2019 (2 pages)
26 November 2019	Accounts for a dormant company made up to 12 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
12 December 2018	Accounts for a dormant company made up to 12 March 2018 (2 pages)
20 February 2018	Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 12 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 12 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 12 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 12 March 2016 (2 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
25 November 2015	Accounts for a dormant company made up to 12 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 12 March 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
23 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
23 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
20 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
20 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
11 December 2014	Accounts for a dormant company made up to 12 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 12 March 2014 (2 pages)
26 June 2014	Termination of appointment of Andrew Bedford as a director (1 page)
26 June 2014	Termination of appointment of Andrew Bedford as a director (1 page)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
18 November 2013	Accounts for a dormant company made up to 13 March 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 13 March 2013 (2 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
10 December 2012	Appointment of Mr Matthew Jones as a director (2 pages)
10 December 2012	Appointment of Mr Matthew Jones as a director (2 pages)
19 November 2012	Accounts for a dormant company made up to 12 March 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 12 March 2012 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 12 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 12 March 2011 (2 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Appointment of Miriam Best as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 12 March 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 12 March 2010 (2 pages)
7 February 2011	Appointment of Miriam Best as a director (2 pages)
14 January 2011	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
14 January 2011	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
21 October 2010	Director's details changed for Snr Denton Directors Limited on 30 September 2010 (3 pages)
21 October 2010	Director's details changed for Snr Denton Directors Limited on 30 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Stephen John Ashworth on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
25 February 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
25 February 2010	Appointment of Mr Andrew Jonathan Bedford as a director (2 pages)
25 February 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Stephen John Ashworth on 1 October 2009 (2 pages)
25 February 2010	Appointment of Mr Andrew Jonathan Bedford as a director (2 pages)
25 February 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
25 February 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Stephen John Ashworth on 1 October 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 12 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 12 March 2009 (2 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 November 2008	Director appointed stephen john ashworth (3 pages)
18 November 2008	Director appointed stephen john ashworth (3 pages)
13 November 2008	Accounts for a dormant company made up to 12 March 2008 (2 pages)
13 November 2008	Accounts for a dormant company made up to 12 March 2008 (2 pages)
28 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 February 2008	Return made up to 01/02/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 12 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 12 March 2007 (2 pages)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 February 2007	Secretary's particulars changed (1 page)
20 October 2006	Accounts for a dormant company made up to 12 March 2006 (2 pages)
20 October 2006	Accounts for a dormant company made up to 12 March 2006 (2 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 01/02/06; full list of members (5 pages)
23 February 2006	Return made up to 01/02/06; full list of members (5 pages)
23 February 2006	Director's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
4 November 2005	Registered office changed on 04/11/05 from: five chancery lane, cliffords inn, london, EC4A 1BU (1 page)
4 November 2005	Registered office changed on 04/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 July 2005	Accounts for a dormant company made up to 12 March 2005 (2 pages)
27 July 2005	Accounts for a dormant company made up to 12 March 2005 (2 pages)
9 March 2005	Return made up to 01/02/05; full list of members (5 pages)
9 March 2005	Return made up to 01/02/05; full list of members (5 pages)
23 March 2004	Accounts for a dormant company made up to 12 March 2004 (2 pages)
23 March 2004	Accounts for a dormant company made up to 12 March 2004 (2 pages)
16 February 2004	Return made up to 01/02/04; full list of members (5 pages)
16 February 2004	Return made up to 01/02/04; full list of members (5 pages)
11 November 2003	Accounts for a dormant company made up to 12 March 2003 (2 pages)
11 November 2003	Accounts for a dormant company made up to 12 March 2003 (2 pages)
2 April 2003	Return made up to 01/02/03; full list of members (5 pages)
2 April 2003	Return made up to 01/02/03; full list of members (5 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 1 parkstead lodge, 31 upper park road, london, NW3 2UL (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 1 parkstead lodge 31 upper park road london NW3 2UL (1 page)
22 January 2003	New secretary appointed (2 pages)
14 January 2003	Accounts for a dormant company made up to 12 March 2002 (2 pages)
14 January 2003	Accounts for a dormant company made up to 12 March 2002 (2 pages)
12 February 2002	Return made up to 01/02/02; full list of members (5 pages)
12 February 2002	Return made up to 01/02/02; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 12 March 2001 (2 pages)
7 August 2001	Accounts for a dormant company made up to 12 March 2001 (2 pages)
8 February 2001	Return made up to 01/02/01; full list of members (5 pages)
8 February 2001	Return made up to 01/02/01; full list of members (5 pages)
31 January 2001	Location of register of members (1 page)
31 January 2001	Location of register of members (1 page)
5 October 2000	Accounts for a dormant company made up to 12 March 2000 (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Accounts for a dormant company made up to 12 March 2000 (2 pages)
22 September 2000	New director appointed (12 pages)
22 September 2000	New director appointed (12 pages)
22 September 2000	Registered office changed on 22/09/00 from: messrs gardner weller, 11 catherine place, london, SW1E 6DX (1 page)
22 September 2000	Registered office changed on 22/09/00 from: messrs gardner weller 11 catherine place london SW1E 6DX (1 page)
27 June 2000	Director resigned (2 pages)
27 June 2000	Director resigned (2 pages)
8 June 2000	Accounts for a dormant company made up to 12 March 1999 (1 page)
8 June 2000	Accounts for a dormant company made up to 12 March 1999 (1 page)
22 February 2000	Return made up to 01/02/00; no change of members (5 pages)
22 February 2000	Return made up to 01/02/00; no change of members (5 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	New director appointed (3 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
5 February 1999	Return made up to 01/02/99; full list of members (5 pages)
5 February 1999	Return made up to 01/02/99; full list of members (5 pages)
18 January 1999	Accounts for a dormant company made up to 12 March 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 12 March 1998 (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
18 February 1998	Return made up to 01/02/98; no change of members (4 pages)
18 February 1998	Return made up to 01/02/98; no change of members (4 pages)
14 April 1997	Return made up to 01/02/97; no change of members (4 pages)
14 April 1997	Return made up to 01/02/97; no change of members (4 pages)
19 March 1997	Accounts for a dormant company made up to 12 March 1997 (2 pages)
19 March 1997	Accounts for a dormant company made up to 12 March 1997 (2 pages)
22 April 1996	Accounts for a dormant company made up to 12 March 1996 (2 pages)
22 April 1996	Accounts for a dormant company made up to 12 March 1996 (2 pages)
29 March 1996	Return made up to 01/02/96; full list of members (5 pages)
29 March 1996	Return made up to 01/02/96; full list of members (5 pages)
8 June 1995	Accounts for a dormant company made up to 12 March 1995 (2 pages)
8 June 1995	Accounts for a dormant company made up to 12 March 1995 (2 pages)
29 October 1993	Company name changed swallow services (southern) limi ted\certificate issued on 01/11/93 (2 pages)
29 October 1993	Company name changed swallow services (southern) limi ted\certificate issued on 01/11/93 (2 pages)
19 March 1993	Company name changed viromalo properties LIMITED\certificate issued on 19/03/93 (2 pages)
19 March 1993	Company name changed viromalo properties LIMITED\certificate issued on 19/03/93 (2 pages)
1 February 1993	Incorporation (22 pages)
1 February 1993	Incorporation (22 pages)

Service Stations (Southern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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