| Company Name | Southbank Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070548 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter Anthony Caselton |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 September 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Monks Road Virginia Water Surrey GU25 4RR |
| Secretary Name | Karen Louise Caselton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 27 Monks Road Virginia Water Surrey GU25 4RR |
| Director Name | Mr Jitendra Chauhan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deerswood Close Caterham Surrey CR3 6DE |
| Director Name | Bertrand Millot |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Bis Quai Gambetta Juvisy Sur Orge Essonne 91260 France |
| Secretary Name | Mr Jitendra Chauhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deerswood Close Caterham Surrey CR3 6DE |
| Secretary Name | Mr Peter Anthony Caselton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(4 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 31 December 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Monks Road Virginia Water Surrey GU25 4RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Peter Anthony Caselton on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Peter Anthony Caselton on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Peter Anthony Caselton on 1 October 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 1 June 2009 | Appointment terminated secretary peter caselton (1 page) |
| 1 June 2009 | Appointment terminated director bertrand millot (1 page) |
| 1 June 2009 | Appointment Terminated Director bertrand millot (1 page) |
| 1 June 2009 | Appointment Terminated Secretary peter caselton (1 page) |
| 1 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 27 May 2009 | Secretary appointed karen louise caselton (2 pages) |
| 27 May 2009 | Secretary appointed karen louise caselton (2 pages) |
| 6 November 2008 | Appointment Terminated Director and Secretary jitendra chauhan (1 page) |
| 6 November 2008 | Appointment terminated director and secretary jitendra chauhan (1 page) |
| 5 November 2008 | Director and secretary appointed peter anthony caselton (2 pages) |
| 5 November 2008 | Director and secretary appointed peter anthony caselton (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 7 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 4 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 18 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 9 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 4 May 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 4 May 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Incorporation (17 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Incorporation (17 pages) |
| 11 March 2004 | Director resigned (1 page) |