| Company Name | South & Company (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039523 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Karen Tina Fairchild |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southernhay 30 Homefield Road Bromley BR1 3AL |
| Secretary Name | Karen Tina Fairchild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Southernhay 30 Homefield Road Bromley BR1 3AL |
| Director Name | Christopher Steven Fairchild |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(3 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | Southernhay 30 Homefield Road Bromley BR1 3AL |
| Director Name | Richard Leon Renaud |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 4 Elm Road Green Street Green Orpinton Kent BR6 6BA |
Location
| Registered Address | 116-118 Chancery Lane London WC2A 1PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 4 July 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 28 March 2007 (3 pages) |
| 3 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 28 March 2006 (3 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 28 March 2005 (3 pages) |
| 17 October 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 28 March 2004 (3 pages) |
| 22 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 9 July 2003 | Return made up to 29/03/03; full list of members
|
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 May 2001 | Return made up to 29/03/01; full list of members
|
| 28 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 5 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 14 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 12 March 1999 | Accounts for a dormant company made up to 28 March 1998 (3 pages) |
| 23 September 1998 | New director appointed (1 page) |
| 17 September 1998 | Return made up to 29/03/98; no change of members
|
| 1 April 1998 | Accounts for a dormant company made up to 28 March 1997 (3 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 28 March 1996 (3 pages) |
| 13 July 1997 | Return made up to 29/03/97; full list of members (4 pages) |
| 7 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Registered office changed on 26/02/97 from: 95A chancery lane london WC2A 1DT (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: globe house 4 temple place london WC2R 2PH (1 page) |
| 29 March 1995 | Incorporation (34 pages) |