Southdoyle Limited

Company Name	Southdoyle Limited
Company Status	Dissolved
Company Number	04064265
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 8 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Practical Environment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelbrook The Marshes Lane Mere Brow Lancashire PR4 6JR

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Closed
Appointed	12 August 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	15 Roxburghe Mansion 32 Kensington Court London W8 5BQ

Director Name	Christopher Barnett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Back Lane House Beckford Tewkesbury Gloucestershire GL20 7AF Wales

Director Name	Mr David James Power
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	38 Whitelow Road Manchester Lancashire M21 9HR

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Wendy Louise Trainor
Nationality	British
Status	Resigned
Appointed	10 September 2007(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2008)
Role	Solicitor
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Secretary Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
20 December 2010	Solvency Statement dated 08/12/10 (1 page)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2010	Solvency statement dated 08/12/10 (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Statement of capital on 20 December 2010 GBP 2 (4 pages)
20 December 2010	Statement of capital on 20 December 2010 GBP 2 (4 pages)
20 December 2010	Statement by Directors (1 page)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
27 September 2009	Full accounts made up to 31 March 2009 (12 pages)
27 September 2009	Full accounts made up to 31 March 2009 (12 pages)
9 September 2009	Return made up to 04/09/09; full list of members (4 pages)
9 September 2009	Return made up to 04/09/09; full list of members (4 pages)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions ashton on ribble preston lancashire PR2 2YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions ashton on ribble preston lancashire PR2 2YB (1 page)
18 December 2008	Director appointed simran soin (2 pages)
18 December 2008	Director appointed simran soin (2 pages)
11 November 2008	Appointment terminated director david power (1 page)
11 November 2008	Appointment Terminated Director david power (1 page)
16 October 2008	Full accounts made up to 31 March 2008 (12 pages)
16 October 2008	Full accounts made up to 31 March 2008 (12 pages)
12 September 2008	Return made up to 04/09/08; full list of members (4 pages)
12 September 2008	Return made up to 04/09/08; full list of members (4 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Appointment terminated secretary steve binks (1 page)
10 September 2008	Appointment Terminated Secretary steve binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
23 April 2008	Appointment Terminated Secretary wendy trainor (1 page)
23 April 2008	Secretary appointed steve binks (3 pages)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
23 April 2008	Secretary appointed steve binks (3 pages)
22 December 2007	Full accounts made up to 31 March 2007 (13 pages)
22 December 2007	Full accounts made up to 31 March 2007 (13 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Return made up to 04/09/07; full list of members (2 pages)
25 October 2007	Return made up to 04/09/07; full list of members (2 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (16 pages)
24 October 2006	Full accounts made up to 31 March 2006 (16 pages)
4 October 2006	Return made up to 04/09/06; full list of members (7 pages)
4 October 2006	Return made up to 04/09/06; full list of members (7 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
26 September 2005	Return made up to 04/09/05; full list of members (7 pages)
26 September 2005	Return made up to 04/09/05; full list of members (7 pages)
12 September 2005	Full accounts made up to 31 March 2005 (14 pages)
12 September 2005	Full accounts made up to 31 March 2005 (14 pages)
1 November 2004	Company name changed practical environment LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed practical environment LIMITED\certificate issued on 01/11/04 (2 pages)
20 September 2004	Return made up to 04/09/04; full list of members (7 pages)
20 September 2004	Return made up to 04/09/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (14 pages)
20 September 2004	Full accounts made up to 31 March 2004 (14 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
7 October 2003	Return made up to 04/09/03; full list of members (7 pages)
7 October 2003	Return made up to 04/09/03; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 March 2002 (13 pages)
9 October 2002	Full accounts made up to 31 March 2002 (13 pages)
3 October 2002	Return made up to 04/09/02; full list of members (7 pages)
3 October 2002	Return made up to 04/09/02; full list of members (7 pages)
27 October 2001	Ad 18/04/01--------- Â£ si 100000@1 (2 pages)
27 October 2001	Statement of affairs (2 pages)
27 October 2001	Statement of affairs (2 pages)
27 October 2001	Ad 18/04/01--------- Â£ si 99999@1 (2 pages)
27 October 2001	Ad 18/04/01--------- Â£ si 100000@1 (2 pages)
27 October 2001	Ad 18/04/01--------- Â£ si 99999@1 (2 pages)
2 October 2001	Full accounts made up to 31 March 2001 (13 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (13 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
1 August 2001	Nc inc already adjusted 18/04/01 (1 page)
1 August 2001	Memorandum and Articles of Association (12 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Memorandum and Articles of Association (12 pages)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 August 2001	Nc inc already adjusted 18/04/01 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 August 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
1 August 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
8 June 2001	Particulars of mortgage/charge (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
4 September 2000	Incorporation (13 pages)

Southdoyle Limited

Business Activity

Directors

Location

Accounts

Filing History

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