| Company Name | Southward Limited |
|---|---|
| Director | Leonard Kleiman |
| Company Status | Dissolved |
| Company Number | 03338801 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Leonard Kleiman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 70 Harley Street London W1N 1AE |
| Secretary Name | Michael Fireman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1999(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 2 115 Broadhurst Gardens London NW6 3BJ |
| Director Name | Michael Fireman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 14 Russell Close Mill Hill London NW7 3QX |
| Secretary Name | Leonard Kleiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wheatley Street London W1 |
| Director Name | Zara Fireman |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 January 1999) |
| Role | Housewife |
| Correspondence Address | 7 Dennis Gardens Stanmore Middlesex HA7 4JG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 October 2003 | Dissolved (1 page) |
|---|---|
| 29 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Statement of affairs (7 pages) |
| 2 June 1999 | Resolutions
|
| 2 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: finance house 19 draven road london W2 3BP (1 page) |
| 24 March 1999 | Secretary's particulars changed (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 24 March 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 5 February 1999 | Particulars of mortgage/charge (4 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 14 April 1998 | Return made up to 24/03/98; full list of members (5 pages) |
| 14 April 1998 | Director's particulars changed (1 page) |
| 27 February 1998 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 7 February 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | New director appointed (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: suite 16393 72 new bond street london W1Y 9DD (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Location of register of members (non legible) (1 page) |
| 16 July 1997 | Ad 24/03/97--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 16 July 1997 | Ad 24/03/97--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 24 March 1997 | Incorporation (16 pages) |