| Company Name | Southborne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422465 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
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 | Mr Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Circus Street London SE10 8SG |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1997(1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 July 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 June 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 August 1997(1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 June 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Joel Alexander Steinhart |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 1998) |
| Role | Accountant |
| Correspondence Address | 6 Crooked Usage London N3 3HB |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 June 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,425 |
| Cash | £3,365 |
| Current Liabilities | £471,047 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | Director resigned (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 11 September 2000 | Return made up to 20/08/00; full list of members
|
| 23 June 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 2 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 4 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 2ND floor 48 conduit street london W1R 9FB (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 5 November 1997 | Ad 14/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 11 September 1997 | New director appointed (3 pages) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | New director appointed (9 pages) |
| 9 September 1997 | New director appointed (9 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Nc inc already adjusted 27/08/97 (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Resolutions
|
| 2 September 1997 | Registered office changed on 02/09/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 August 1997 | Incorporation (17 pages) |