| Company Name | Southern Restoration Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284175 |
| Category | Public Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Godfrey Philip Spanner |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Mount Street London W1 |
| Secretary Name | Janette Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 February 2004) |
| Role | Accountant |
| Correspondence Address | 9 Campion Close Hawley Camberley Surrey GU17 9DU |
| Director Name | Peter Frohlich |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Mount Street London W1K 5NU |
| Director Name | Lawrence Joseph Troyna |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Mount Street London W1Y 5HA |
| Secretary Name | Mr Godfrey Philip Spanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Mount Street London W1 |
| Secretary Name | Robert Allen Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(8 months after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | The Rickyard Eashing Lane Godalming Surrey |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 13 June 2003 | Receiver ceasing to act (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 7 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 30 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 26 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1998 | Administrative Receiver's report (8 pages) |
| 9 September 1998 | Statement of Affairs in administrative receivership following report to creditors (12 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: the rickyard eashing lane eashing godalming surrey GU7 2QA (1 page) |
| 16 April 1998 | Appointment of receiver/manager (1 page) |
| 11 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 3 August 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Ad 30/01/97--------- £ si [email protected]=200000 £ ic 2/200002 (2 pages) |
| 6 July 1997 | S-div 30/01/97 (1 page) |
| 6 July 1997 | £ nc 100000/5000000 30/01/97 (1 page) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Incorporation (19 pages) |