Southbank Recovery Limited

Company Name	Southbank Recovery Limited
Company Status	Dissolved
Company Number	04281682
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

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	Neil Palphreyman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ridgeway Close Hemel Hempstead Hertfordshire HP3 9TB

Secretary Name	Mr Christopher George Cox
Nationality	British
Status	Closed
Appointed	01 September 2006(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 August 2008)
Role	Recovery Specialist
Country of Residence	England
Correspondence Address	Little Thicket North Orbital Road London Colney St Albans Hertfordshire AL4 0NF

Director Name	Mr Colin Stanley Bailey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield Farm Rattlesden Suffolk IP30 0SZ

Director Name	Dean Colin Bailey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Botany Farm Westhorpe Suffolk IP14 4TB

Director Name	Yvonne Bailey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Eastwood Lodge Eastwood Road, Ulcombe Maidstone Kent ME17 1ET

Secretary Name	Yvonne Bailey
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Eastwood Lodge Eastwood Road, Ulcombe Maidstone Kent ME17 1ET

Director Name	Mr Andre Marcus Cox
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Monks Avenue New Barnet Hertfordshire EN5 1DD

Secretary Name	Mr Andre Marcus Cox
Nationality	English
Status	Resigned
Appointed	14 October 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Monks Avenue New Barnet Hertfordshire EN5 1DD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Riverside House Stonehill Business Park Harbet Road Edmonton London N18 3LD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
15 September 2006	Return made up to 05/09/06; full list of members (2 pages)
15 September 2006	New secretary appointed (1 page)
7 September 2006	Accounts for a small company made up to 30 September 2004 (6 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
6 December 2005	Return made up to 05/09/05; full list of members (7 pages)
15 November 2004	Return made up to 05/09/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
17 December 2003	Return made up to 05/09/03; full list of members (8 pages)
4 November 2003	Particulars of mortgage/charge (4 pages)
24 October 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
24 October 2003	Registered office changed on 24/10/03 from: key house 342 hoe street london E17 9PX (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned;director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Notice of resolution removing auditor (1 page)
24 October 2003	New director appointed (2 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 May 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
24 September 2002	Return made up to 05/09/02; full list of members (7 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)

Southbank Recovery Limited

Business Activity

Directors

Location

Accounts

Filing History

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