Particular (Southampton) Limited

Company Name	Particular (Southampton) Limited
Company Status	Dissolved
Company Number	04857981
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	26 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
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	Amulkumar Naik
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lonsdale Road London SE25 4JJ

Secretary Name	Pragna Amulkumar Naik
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Business Woman
Correspondence Address	1 Lonsdale Road South Norwood London SE25 4JJ

Director Name	Dhirenda Patel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2007)
Role	Businessman
Correspondence Address	1 Lonsdale Road London SE25 4JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£105,703
Cash	£8,802
Current Liabilities	£244,145

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2010	Final Gazette dissolved following liquidation (1 page)
26 April 2010	Completion of winding up (1 page)
26 April 2010	Completion of winding up (1 page)
16 February 2008	Order of court to wind up (2 pages)
16 February 2008	Order of court to wind up (2 pages)
13 November 2007	Return made up to 06/08/07; full list of members (2 pages)
13 November 2007	Return made up to 06/08/07; full list of members (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Return made up to 06/08/06; full list of members (2 pages)
26 September 2006	Return made up to 06/08/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 06/08/05; full list of members (3 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Return made up to 06/08/05; full list of members (3 pages)
10 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
31 January 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
16 January 2004	Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ (1 page)
15 October 2003	Particulars of mortgage/charge (5 pages)
15 October 2003	Particulars of mortgage/charge (5 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
4 September 2003	Ad 13/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2003	Ad 13/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
6 August 2003	Incorporation (18 pages)
6 August 2003	Incorporation (18 pages)

Particular (Southampton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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