| Company Name | Southern Heritage (Camber) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05095331 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Benjamin Matthew Richardson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Alverstone Avenue London SW19 8BD |
| Director Name | Mr Clive Alexander Richardson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Cottage On The Bend Pennypot Lane Chobham Woking Surrey GU24 8DG |
| Secretary Name | Mr Benjamin Matthew Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Alverstone Avenue London SW19 8BD |
Location
| Registered Address | 289 Brompton Road London SW3 2DY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2011 | Voluntary strike-off action has been suspended (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) |
| 1 February 2011 | Application to strike the company off the register (2 pages) |
| 1 February 2011 | Application to strike the company off the register (2 pages) |
| 22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 7 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 7 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 23 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 4 park court pyrford road west byfleet surrey KT14 6SD (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 4 park court pyrford road west byfleet surrey KT14 6SD (1 page) |
| 20 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 20 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 21 April 2008 | Director and secretary's change of particulars / benjamin richardson / 15/07/2007 (1 page) |
| 21 April 2008 | Director and Secretary's Change of Particulars / benjamin richardson / 15/07/2007 / HouseName/Number was: , now: 59; Street was: 24 thornton road, now: alverstone avenue; Post Code was: SW19 4NG, now: SW19 8BD (1 page) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 14 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: aldwych house madeira road west byfleet surrey KT14 6DA (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: aldwych house madeira road west byfleet surrey KT14 6DA (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 9 January 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 4 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 5 April 2004 | Incorporation (13 pages) |