| Company Name | Southampton Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125080 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Petrofin Management Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John Francis De Stefano |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 30 Harley House Marylebone Road London NW1 5HF |
| Director Name | Felicity Portia Estelle Devonshire |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 30 Harley House Marylebone Road London NW1 5HF |
| Secretary Name | Felicity Portia Estelle Devonshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 30 Harley House Marylebone Road London NW1 5HF |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 143 Ladbroke Road London W11 3PY |
| Secretary Name | Peter Charles Rich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 143 Ladbroke Road London W11 3PY |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 13 Stratford Place London W1N 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 1999 | Application for striking-off (1 page) |
|---|---|
| 22 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 8-12 brook street london W1Y 2BH (1 page) |
| 17 December 1997 | Secretary resigned;director resigned (1 page) |
| 17 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1997 | Return made up to 13/11/97; no change of members (6 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 January 1997 | Ad 03/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 January 1997 | Return made up to 13/11/96; full list of members (8 pages) |
| 5 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 June 1996 | New director appointed (3 pages) |
| 18 June 1996 | New secretary appointed;new director appointed (3 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Company name changed petrofin management services lim ited\certificate issued on 17/06/96 (2 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
| 13 November 1995 | Incorporation (26 pages) |