| Company Name | Southern Industrial Redevelopments (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05151509 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Neil Paddick |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 2010) |
| Role | Property Developer |
| Correspondence Address | 31 Shepherd Street London W1J 7HY |
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 10 November 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 2 November 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 2 November 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 11 June 2004 | Incorporation (17 pages) |