South Of England Limited

Company Name	South Of England Limited
Company Status	Dissolved
Company Number	03251423
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Names	Lk Management Limited and Closed Circuit Tv (UK) Limited

Business Activity

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

Directors

Director Name	Paul Joseph Konec
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(7 months after company formation)
Appointment Duration	13 years (closed 20 April 2010)
Role	Company Director
Correspondence Address	Wild Farm Harper Lane Radlett Hertfordshire WD7 9HJ

Director Name	Mr Tauqeer Rafiq Qureshi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(7 months after company formation)
Appointment Duration	13 years (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Barking Road Canning Town London E16 4HQ

Secretary Name	Paul Joseph Konec
Nationality	British
Status	Closed
Appointed	01 December 2001(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	Wild Farm Harper Lane Radlett Hertfordshire WD7 9HJ

Director Name	Thomas Cormac Caffrey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Bar Manager
Correspondence Address	20 Atlantic Road Brixton London SW9 8JA

Director Name	Alan Thomas Grimes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Bar Manager
Correspondence Address	Bank Of Swans Clarence Avenue Clapham South London SW4 6PP

Secretary Name	Alan Thomas Grimes
Nationality	Irish
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Bar Manager
Correspondence Address	Bank Of Swans Clarence Avenue Clapham South London SW4 6PP

Secretary Name	Mr Colin Edward Cunningham
Nationality	British
Status	Resigned
Appointed	22 April 1997(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Flat1 50 Tremadoc Road London SW4 7LL

Location

Registered Address	5th Floor 34 Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
27 August 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 February 2009	Registered office changed on 17/02/2009 from 530 commercial road london E1 0HY (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 530 commercial road london E1 0HY (1 page)
2 February 2009	Return made up to 18/09/08; full list of members (6 pages)
2 February 2009	Return made up to 18/09/07; full list of members (6 pages)
2 February 2009	Return made up to 18/09/08; full list of members (6 pages)
2 February 2009	Return made up to 18/09/07; full list of members (6 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (9 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 March 2008	Company name changed closed circuit tv (uk) LIMITED\certificate issued on 26/03/08 (2 pages)
22 March 2008	Company name changed closed circuit tv (uk) LIMITED\certificate issued on 26/03/08 (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Return made up to 18/09/06; full list of members (7 pages)
4 October 2006	Return made up to 18/09/06; full list of members (7 pages)
2 October 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 October 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
4 September 2006	Total exemption full accounts made up to 30 April 2004 (9 pages)
4 September 2006	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 18/09/05; full list of members (7 pages)
25 October 2005	Return made up to 18/09/05; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
14 September 2004	Return made up to 18/09/04; full list of members (7 pages)
14 September 2004	Return made up to 18/09/04; full list of members (7 pages)
19 September 2003	Return made up to 18/09/03; full list of members (7 pages)
19 September 2003	Return made up to 18/09/03; full list of members (7 pages)
8 April 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
8 April 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
11 November 2002	Return made up to 18/09/02; full list of members (7 pages)
11 November 2002	Return made up to 18/09/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
24 June 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
28 March 2002	Full accounts made up to 30 April 2000 (12 pages)
28 March 2002	Full accounts made up to 30 April 2000 (12 pages)
21 January 2002	Return made up to 18/09/01; full list of members (6 pages)
21 January 2002	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
11 October 2001	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 18/09/00; full list of members (6 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
24 November 1999	Full accounts made up to 30 April 1999 (10 pages)
24 November 1999	Full accounts made up to 30 April 1999 (10 pages)
1 November 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1999	Return made up to 18/09/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
15 September 1998	Return made up to 18/09/98; no change of members (4 pages)
15 September 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
1 October 1997	Return made up to 18/09/97; full list of members (6 pages)
1 October 1997	Return made up to 18/09/97; full list of members (6 pages)
25 June 1997	Company name changed lk management LIMITED\certificate issued on 26/06/97 (2 pages)
25 June 1997	Company name changed lk management LIMITED\certificate issued on 26/06/97 (2 pages)
29 May 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
29 May 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 5 rosendale road west dulwich london SE21 8DS (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 5 rosendale road west dulwich london SE21 8DS (1 page)
18 September 1996	Incorporation (15 pages)
18 September 1996	Incorporation (15 pages)

South Of England Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London