| Company Name | Southgrove Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990387 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Allan Dawes |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 April 2003) |
| Role | Computer Consultant |
| Correspondence Address | 10 Church View 11 Cookham Road Maidenhead Berkshire SL6 7EH |
| Secretary Name | Penelope Kirsteen Jolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 6 Hazelbank Cottages The Street, Ewhurst Cranleigh Surrey GU6 7RH |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,088 |
| Net Worth | £30,037 |
| Cash | £35,875 |
| Current Liabilities | £5,838 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members
|
| 24 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 19 November 1999 | Return made up to 15/11/99; full list of members (5 pages) |
| 8 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 17 November 1998 | Return made up to 15/11/98; full list of members (5 pages) |
| 4 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 26 November 1997 | Return made up to 15/11/97; full list of members (5 pages) |
| 10 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 15 November 1996 | Return made up to 15/11/96; full list of members (5 pages) |
| 25 March 1996 | Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 25 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 21 November 1995 | Return made up to 15/11/95; full list of members (10 pages) |
| 14 August 1995 | Director's particulars changed (4 pages) |