| Company Name | London And Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03968473 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Coexistent Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jack Leo Jacobs |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 12a Elm Tree Road St Johns Wood London NW8 9JX |
| Director Name | Mr David Wilson Taylor |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 September 2010) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Chandos House Hill Road, Penwortham Preston Lancashire PR1 9XH |
| Secretary Name | Wanda Spence Healy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 September 2010) |
| Role | Secretary |
| Correspondence Address | 41a Saint Johns Wood High Street London NW8 7NJ |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Maurice Pearse |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 November 2004) |
| Role | Company Director |
| Correspondence Address | Colgagh Calry County Sligo Ireland |
| Secretary Name | Maurice Pearse |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 March 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 November 2004) |
| Role | Company Director |
| Correspondence Address | Colgagh Calry County Sligo Ireland |
| Secretary Name | Barrington Pearse Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 March 2001) |
| Correspondence Address | 58 Acacia Road London NW8 6AG |
Location
| Registered Address | Bushey Secretaries & Registrars Ltd 191 Sparrows Herne Bushey Heath Herts WD23 1AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,630 |
| Cash | £437 |
| Current Liabilities | £44,067 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | Application to strike the company off the register (2 pages) |
| 18 May 2010 | Application to strike the company off the register (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 58 acacia road london NW8 6AG (1 page) |
| 12 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 58 acacia road london NW8 6AG (1 page) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 April 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 13 April 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Location of register of members (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 20 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned;director resigned (1 page) |
| 17 November 2004 | Secretary resigned;director resigned (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 20 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 20 January 2004 | Location of register of members (1 page) |
| 20 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 20 January 2004 | Location of register of members (1 page) |
| 15 January 2004 | Location of register of members (1 page) |
| 15 January 2004 | Location of register of members (1 page) |
| 22 April 2003 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 18 April 2001 | Particulars of mortgage/charge (4 pages) |
| 18 April 2001 | Particulars of mortgage/charge (4 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Director's particulars changed (1 page) |
| 5 March 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Ad 04/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 December 2000 | Ad 04/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Director resigned (1 page) |
| 16 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 16 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 16 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (3 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 52 new town uckfield east sussex TN22 5DE (1 page) |
| 3 July 2000 | Company name changed coexistent LIMITED\certificate issued on 04/07/00 (2 pages) |
| 3 July 2000 | Company name changed coexistent LIMITED\certificate issued on 04/07/00 (2 pages) |
| 10 April 2000 | Incorporation (15 pages) |