| Company Name | Southcott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491880 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Andrew Cordell |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 August 2001) |
| Role | Student |
| Correspondence Address | 16a Daleham Mews Hampstead London NW3 5DB |
| Director Name | M David Ali Rock |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 August 2001) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 5 Vane Close London NW3 5UN |
| Director Name | Bernard Cordell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 August 2001) |
| Role | Solicitor |
| Correspondence Address | 33 Cumbrian Gardens London NW2 1EB |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | M David Ali Rock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 2000) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 5 Vane Close London NW3 5UN |
Location
| Registered Address | 16a Daleham Mews London NW3 5DB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2001 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2001 | Application for striking-off (1 page) |
| 8 January 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Return made up to 13/01/00; full list of members
|
| 4 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 15 February 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page) |
| 20 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Incorporation (21 pages) |