Southborough Developments Limited

Company Name	Southborough Developments Limited
Company Status	Dissolved
Company Number	03130656
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Caroline Muller Carpenter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Secretary Name	Peter Richard Steven Babb
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 1996)
Role	Secretary
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Secretary Name	Kundan Sodha
Nationality	British
Status	Resigned
Appointed	20 September 1996(10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Oaklands Way Wallington Surrey SM6 9RR

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(12 months after company formation)
Appointment Duration	3 years (resigned 24 November 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Kathyanne Bender
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	29 Oaklands Way Wallington Surrey SM6 9RR
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
5 February 1999	Full accounts made up to 30 April 1997 (10 pages)
5 February 1999	Full accounts made up to 30 April 1998 (10 pages)
24 December 1998	Return made up to 24/11/98; no change of members (5 pages)
18 August 1998	Compulsory strike-off action has been discontinued (1 page)
17 August 1998	Return made up to 24/11/97; no change of members (6 pages)
11 December 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
15 January 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 December 1996	New director appointed (3 pages)
26 September 1996	New secretary appointed (2 pages)
20 August 1996	Accounting reference date notified as 30/04 (1 page)
16 July 1996	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (3 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
24 November 1995	Incorporation (24 pages)

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