Southern Counties (Watford) Limited

Company Name	Southern Counties (Watford) Limited
Company Status	Dissolved
Company Number	03703990
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Thatchbury Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Trevor John Healey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(1 year, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 September 2013)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	53 Townsend,Highfield Hemel Hempstead Hertfordshire HP2 5SP

Secretary Name	Trevor John Healey
Nationality	British
Status	Closed
Appointed	22 June 2000(1 year, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 September 2013)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	53 Townsend,Highfield Hemel Hempstead Hertfordshire HP2 5SP

Director Name	Mrs Jane Healey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(11 years after company formation)
Appointment Duration	3 years, 7 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS

Director Name	William George Lorimer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Caterer
Correspondence Address	125 Ellesmere Avenue Mill Hill London NW7 3HB

Director Name	Wayne Trevor John Healey
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 25 February 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	53 Townsend Highfield Hemel Hempstead Hertfordshire HP2 5SP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Turnbull Associates Watford Ltd (Corporation)
Status	Resigned
Appointed	08 February 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2000)
Correspondence Address	The White House 73 Clarendon Road Watford WD1 1DS

Location

Registered Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Trevor J. Healey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,715
Current Liabilities	£59,923

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Compulsory strike-off action has been suspended (1 page)
24 January 2012	Compulsory strike-off action has been suspended (1 page)
20 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (4 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (4 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
23 November 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Compulsory strike-off action has been suspended (1 page)
22 November 2010	Compulsory strike-off action has been suspended (1 page)
11 July 2010	Total exemption small company accounts made up to 28 February 2008 (4 pages)
11 July 2010	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 June 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 March 2010	Termination of appointment of Wayne Healey as a director (1 page)
15 March 2010	Appointment of Mrs Jane Healey as a director (2 pages)
15 March 2010	Director's details changed for Trevor John Healey on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Wayne Trevor John Healey on 1 October 2009 (2 pages)
15 March 2010	Appointment of Mrs Jane Healey as a director (2 pages)
15 March 2010	Termination of appointment of Wayne Healey as a director (1 page)
15 March 2010	Director's details changed for Trevor John Healey on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Wayne Trevor John Healey on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Trevor John Healey on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Wayne Trevor John Healey on 1 October 2009 (2 pages)
19 February 2009	Return made up to 28/01/08; full list of members (3 pages)
19 February 2009	Registered office changed on 19/02/2009 from pitax house 33 baldwins lane croxley green rickmansworth herts WD3 3LS (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Registered office changed on 19/02/2009 from pitax house 33 baldwins lane croxley green rickmansworth herts WD3 3LS (1 page)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
19 February 2009	Return made up to 28/01/08; full list of members (3 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of debenture register (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 73 clarendon road watford hertfordshire WD17 1TA (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 73 clarendon road watford hertfordshire WD17 1TA (1 page)
21 March 2007	Return made up to 28/01/07; full list of members (2 pages)
21 March 2007	Return made up to 28/01/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 February 2006	Location of debenture register (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 73 clarendon road watford WD1 1DS (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Location of debenture register (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 73 clarendon road watford WD1 1DS (1 page)
10 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 March 2005	Return made up to 28/01/05; full list of members (7 pages)
1 March 2005	Return made up to 28/01/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
17 August 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 August 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 August 2004	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 January 2004	Return made up to 28/01/04; full list of members (7 pages)
28 January 2004	Return made up to 28/01/04; full list of members (7 pages)
10 March 2003	Return made up to 28/01/03; full list of members (7 pages)
10 March 2003	Return made up to 28/01/03; full list of members (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Return made up to 28/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 January 2002	Return made up to 28/01/01; full list of members (6 pages)
2 January 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
4 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
22 May 2000	Accounting reference date extended from 31/01/00 to 29/02/00 (1 page)
22 May 2000	Accounting reference date extended from 31/01/00 to 29/02/00 (1 page)
28 February 2000	Return made up to 28/01/00; full list of members (6 pages)
28 February 2000	Return made up to 28/01/00; full list of members (6 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Secretary resigned (1 page)
16 February 1999	Company name changed thatchbury LTD\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed thatchbury LTD\certificate issued on 17/02/99 (2 pages)
28 January 1999	Incorporation (14 pages)

Southern Counties (Watford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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