Company NameSouthbury Secretaries Limited
Company StatusDissolved
Company Number03921683
CategoryPrivate Limited Company
Incorporation Date8 February 2000(24 years, 1 month ago)
Dissolution Date16 March 2010 (14 years ago)
Previous NameJadenew Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Craig Hunter
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration10 years (closed 16 March 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address39 Alma Road
St Albans
Hertfordshire
AL1 3AT
Secretary NameMr John Craig Hunter
NationalityBritish
StatusClosed
Appointed06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration10 years (closed 16 March 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address39 Alma Road
St Albans
Hertfordshire
AL1 3AT
Director NamePeter Gower
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2007(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 16 March 2010)
RoleGroup Legal Services Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Drury Way Industrial Estate
Laxcon Close
London
NW10 0TG
Director NameDuncan Raymond Poole
NationalityBritish
StatusResigned
Appointed06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 2003)
RoleRisk Manager
Correspondence Address47 Conway Road
London
N14 7BB
Director NameMr Michael Kevin Kingston
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 May 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Park
Christleton
Chester
Cheshire
CH3 7AR
Wales
Director NameMr Gary Peter Greasby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(3 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 December 2007)
RoleFinancial Controler
Country of ResidenceEngland
Correspondence Address17 Turpins Ride
Oaklands
Welwyn
AL6 0QU
Director NameKevin Douglas Pickford
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(5 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressPipers End, Two Dells Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Director NameKay Rosemary Whitehall
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(5 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2008)
RoleLicensed Conveyancer
Correspondence Address2 Brunel Crescent
Grove
Wantage
Oxfordshire
OX12 0NS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 10 Drury Way Industrial Estate
Laxcon Close
London
NW10 0TG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
23 February 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
11 February 2010Director's details changed for Peter Gower on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
(5 pages)
11 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
(5 pages)
11 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
(5 pages)
11 February 2010Director's details changed for Peter Gower on 11 February 2010 (2 pages)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2009Application to strike the company off the register (1 page)
18 November 2009Application to strike the company off the register (1 page)
29 August 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
29 August 2009Accounts made up to 30 September 2008 (4 pages)
29 May 2009Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP (1 page)
29 May 2009Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP (1 page)
12 February 2009Return made up to 08/02/09; full list of members (3 pages)
12 February 2009Return made up to 08/02/09; full list of members (3 pages)
2 July 2008Accounts made up to 31 December 2007 (4 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
22 May 2008Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
3 April 2008Appointment Terminated Director kay whitehall (1 page)
3 April 2008Appointment terminated director kay whitehall (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Return made up to 08/02/08; full list of members (2 pages)
12 February 2008Director resigned (1 page)
12 February 2008Return made up to 08/02/08; full list of members (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 July 2007Accounts made up to 31 December 2006 (4 pages)
30 April 2007Director's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
12 February 2007Return made up to 08/02/07; full list of members (3 pages)
12 February 2007Return made up to 08/02/07; full list of members (3 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006Accounts made up to 31 December 2005 (4 pages)
8 February 2006Return made up to 08/02/06; full list of members (3 pages)
8 February 2006Return made up to 08/02/06; full list of members (3 pages)
3 October 2005Accounts made up to 31 December 2004 (4 pages)
3 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 September 2005New director appointed (1 page)
23 September 2005New director appointed (1 page)
28 June 2005Director's particulars changed (1 page)
28 June 2005Director's particulars changed (1 page)
6 April 2005New director appointed (1 page)
6 April 2005New director appointed (1 page)
4 April 2005Director resigned (1 page)
4 April 2005Director resigned (1 page)
10 February 2005Return made up to 08/02/05; full list of members (2 pages)
10 February 2005Return made up to 08/02/05; full list of members (2 pages)
8 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004Accounts made up to 31 December 2003 (4 pages)
20 February 2004Return made up to 08/02/04; full list of members (6 pages)
20 February 2004Return made up to 08/02/04; full list of members (6 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
10 June 2003New director appointed (2 pages)
10 June 2003New director appointed (2 pages)
2 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
2 April 2003Accounts made up to 28 December 2002 (4 pages)
25 February 2003Director's particulars changed (1 page)
25 February 2003Return made up to 08/02/03; full list of members (6 pages)
25 February 2003Director's particulars changed (1 page)
25 February 2003Return made up to 08/02/03; full list of members (6 pages)
20 December 2002Director's particulars changed (1 page)
20 December 2002Director's particulars changed (1 page)
28 October 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 October 2002Accounts made up to 29 December 2001 (4 pages)
20 February 2002Return made up to 08/02/02; full list of members (6 pages)
20 February 2002Return made up to 08/02/02; full list of members (6 pages)
3 November 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
3 November 2001Accounts made up to 30 December 2000 (5 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 March 2001Return made up to 08/02/01; full list of members (6 pages)
1 March 2001Return made up to 08/02/01; full list of members (6 pages)
24 July 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 July 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 May 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
5 April 2000Company name changed jadenew LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000Company name changed jadenew LIMITED\certificate issued on 06/04/00 (2 pages)
20 March 2000New secretary appointed;new director appointed (2 pages)
20 March 2000New secretary appointed;new director appointed (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 March 2000Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 March 2000New director appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000Secretary resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Secretary resigned (1 page)
8 February 2000Incorporation (13 pages)