| Company Name | Southgate Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043243 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Codelouf & Co Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Richard Edward Keith Hutchings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(4 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | St Cuthberts Steele Lane Oxshott Surrey KT22 0QH |
| Director Name | Maria Vittoria Borgazzi Padulli |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 July 1996(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Barton Bendish Hall Barton Bendish Kings Lynn Norfolk PE33 9DN |
| Director Name | Count Luca Rinaldo Contardo Padulli |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 April 1995(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 July 1996) |
| Role | Clerk |
| Country of Residence | United States |
| Correspondence Address | 180 Central Park South No 76 New York 10019 United States |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 11 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2001 | Application for striking-off (1 page) |
| 2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: st georges house 17 sheen lane london SW14 8HY (1 page) |
| 23 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 29 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 30 December 1998 | Return made up to 09/12/98; no change of members
|
| 9 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 16 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 3 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 30 May 1996 | £ nc 1000/1000000 16/05/96 (1 page) |
| 30 May 1996 | Ad 16/05/96--------- £ si 75954@1=75954 £ ic 2/75956 (2 pages) |
| 30 May 1996 | Resolutions
|
| 18 April 1996 | Registered office changed on 18/04/96 from: st george house 17 sheen lane london SW14 8HY (1 page) |
| 11 April 1996 | Return made up to 01/04/96; full list of members
|
| 27 April 1995 | Accounting reference date notified as 31/08 (1 page) |
| 13 April 1995 | Registered office changed on 13/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 13 April 1995 | Director resigned;new director appointed (4 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Incorporation (24 pages) |