Company NameSouter Limited
Company StatusDissolved
Company Number03704559
CategoryPrivate Limited Company
Incorporation Date29 January 1999(25 years, 3 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Directors

Director NameKenneth William Mialpine
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2000)
RoleEducation
Correspondence Address88 Lower Richmond Road
Putney
London
SW15 1LL
Secretary NameJohn Breyiannis
NationalityAustralian
StatusClosed
Appointed01 February 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address8 Gourland Grove
Larkhall
Clapham
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address88 Lower Richmond Road
Putney
London
SW15 1LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
10 February 1999Secretary resigned (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999New secretary appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Registered office changed on 10/02/99 from: suite 21717 72 new bond street london W1Y 9DD (1 page)