Company NameSouthern Counties Groundworks Limited
Company StatusDissolved
Company Number02872191
CategoryPrivate Limited Company
Incorporation Date16 November 1993(30 years, 5 months ago)
Dissolution Date6 January 1998 (26 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJohn Noel Keogh
Date of BirthDecember 1949 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed16 November 1993(same day as company formation)
RolePlant Hirer
Correspondence AddressLamorna Goring Road
Steyning
West Sussex
BN44 3GF
Director NameMarian Bridget Keogh
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 06 January 1998)
RoleSecretary
Correspondence Address4 Manor Road
Upper Beeding
Steyning
West Sussex
BN44 3TJ
Secretary NameMarian Bridget Keogh
NationalityBritish
StatusResigned
Appointed16 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLamorna Goring Road
Steyning
West Sussex
BN44 3GF
Secretary NameMalcolm Blaiberg
NationalityBritish
StatusResigned
Appointed01 April 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 May 1997)
RoleCompany Director
Correspondence Address143 Green Dragon Lane
Winchmore Hill
London
N21 1EU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 November 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address143 Green Dragon Lane
Winchmore Hill
London
N21 1EU
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
1 August 1997Application for striking-off (1 page)
27 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1996Return made up to 16/11/95; no change of members (4 pages)
27 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
6 July 1995New director appointed (2 pages)
28 June 1995Secretary resigned;new secretary appointed (2 pages)
19 April 1995Return made up to 16/11/94; full list of members (6 pages)