Company NameSouthfields Contracts Limited
Company StatusDissolved
Company Number03217310
CategoryPrivate Limited Company
Incorporation Date26 June 1996(27 years, 10 months ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameOliver Meyric Williams
Date of BirthMay 1971 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed27 June 1996(1 day after company formation)
Appointment Duration2 years, 6 months (closed 19 January 1999)
RoleAccounts Assistant
Correspondence AddressTop Flat
162 Southwark Bridge Road
London
Se1
Secretary NameAleeta Jacobsen
NationalityBritish
StatusClosed
Appointed27 June 1996(1 day after company formation)
Appointment Duration2 years, 6 months (closed 19 January 1999)
RoleCompany Director
Correspondence AddressTopp Flat
162 Southwark Bridge Road
London
Se1
Director NameVaish Management Ltd (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address123 New Bond Street
London
W1Y 0HR
Secretary NameThe Lindens Associates Ltd (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address123 New Bond Street
London
W1Y 0HR

Location

Registered AddressFlat 7 162a Hackney Road
Shoreditch
London
E2 7QL
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

19 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
18 August 1998Application for striking-off (1 page)
29 July 1998Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
12 May 1998Accounts for a small company made up to 30 June 1997 (8 pages)
11 May 1998Registered office changed on 11/05/98 from: topp flat 162 southwark bridge road london SE1 (1 page)
31 October 1997Return made up to 26/06/97; full list of members (6 pages)
9 July 1996New secretary appointed (2 pages)
3 July 1996New director appointed (1 page)
3 July 1996Registered office changed on 03/07/96 from: 123 new bond street london W1Y 0HR (1 page)
3 July 1996Secretary resigned (1 page)
3 July 1996Director resigned (2 pages)
26 June 1996Incorporation (12 pages)