| Company Name | Southcombe Waters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142236 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mark Warren |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 April 2000) |
| Role | Manager |
| Correspondence Address | 1 Church Vale Forest Hill London SE23 2UW |
| Director Name | Colin Terry Shortis |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Farmer |
| Correspondence Address | South Farm Blackborough Cullompton Devon EX15 2JE |
| Secretary Name | Mrs Sylvia Mary Shortis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Farm Blackborough Cullompton Devon EX15 2JE |
| Director Name | Mark Randle Darby |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 November 1998) |
| Role | Manager |
| Correspondence Address | 1b Chatto Road London SW11 6LJ |
| Secretary Name | Mark Randle Darby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 November 1998) |
| Role | Manager |
| Correspondence Address | 1b Chatto Road London SW11 6LJ |
Location
| Registered Address | 45 Forest Croft Taymount Rise London SE23 3UN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Forest Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 1999 | Strike-off action suspended (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1998 | Secretary resigned;director resigned (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: south farm blackborough cullompton devon EX15 2JE (1 page) |
| 27 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 December 1995 | Incorporation (18 pages) |