| Company Name | Southern Finance Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580518 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Philip Crawford |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Finance Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rookswood Close Hook Hampshire RG27 9EU |
| Secretary Name | Alasdair Alan Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rookswood Close Hook Hampshire RG27 9EU |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | First Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Crawford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £534 |
| Cash | £123,670 |
| Current Liabilities | £139,641 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | Termination of appointment of Alasdair Crawford as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Alasdair Crawford as a secretary (1 page) |
| 3 December 2010 | Director's details changed for Stuart Philip Crawford on 2 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Director's details changed for Stuart Philip Crawford on 2 December 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Stuart Philip Crawford on 2 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Annual return made up to 4 November 2009 (12 pages) |
| 23 March 2010 | Annual return made up to 4 November 2009 (12 pages) |
| 23 March 2010 | Annual return made up to 4 November 2009 (12 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 January 2009 | Return made up to 04/11/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 04/11/08; full list of members (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 December 2007 | Return made up to 04/11/07; no change of members
|
| 1 December 2007 | Return made up to 04/11/07; no change of members
|
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: unit 4 monument way east woking surrey GU21 5LY (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: unit 4 monument way east woking surrey GU21 5LY (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 February 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 June 2005 | Return made up to 04/11/04; full list of members
|
| 28 June 2005 | Return made up to 04/11/04; full list of members
|
| 29 April 2004 | Registered office changed on 29/04/04 from: 44 paddocks mead goldsworth park woking surrey GU21 3QP (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 44 paddocks mead goldsworth park woking surrey GU21 3QP (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 March 2004 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 18 March 2004 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 24 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 13 February 2003 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (19 pages) |
| 4 November 2002 | Incorporation (19 pages) |