Company NameSouthcombe Waters Limited
Company StatusDissolved
Company Number03142236
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date11 April 2000 (21 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMark Warren
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1997(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 11 April 2000)
RoleManager
Correspondence Address1 Church Vale
Forest Hill
London
SE23 2UW
Director NameColin Terry Shortis
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleFarmer
Correspondence AddressSouth Farm
Blackborough
Cullompton
Devon
EX15 2JE
Secretary NameMrs Sylvia Mary Shortis
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSouth Farm
Blackborough
Cullompton
Devon
EX15 2JE
Director NameMark Randle Darby
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 November 1998)
RoleManager
Correspondence Address1b Chatto Road
London
SW11 6LJ
Secretary NameMark Randle Darby
NationalityBritish
StatusResigned
Appointed01 June 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 November 1998)
RoleManager
Correspondence Address1b Chatto Road
London
SW11 6LJ

Location

Registered Address45 Forest Croft
Taymount Rise
London
SE23 3UN
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardForest Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 December 1999First Gazette notice for compulsory strike-off (1 page)
15 June 1999Strike-off action suspended (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
2 December 1998Registered office changed on 02/12/98 from: south farm blackborough cullompton devon EX15 2JE (1 page)
2 December 1998Secretary resigned;director resigned (1 page)
27 January 1998Return made up to 29/12/97; full list of members (6 pages)
3 September 1997Secretary resigned (1 page)
3 September 1997Director resigned (1 page)
12 August 1997New director appointed (2 pages)
12 August 1997New secretary appointed;new director appointed (2 pages)
14 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1997Return made up to 29/12/96; full list of members (6 pages)
29 December 1995Incorporation (18 pages)