Company NameSouthern Excavation & Haulage Limited
Company StatusDissolved
Company Number05399737
CategoryPrivate Limited Company
Incorporation Date20 March 2005(19 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Directors

Secretary NameDavid Pickard
NationalityBritish
StatusClosed
Appointed20 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Washington Road
Kingston Upon Thames
Surrey
KT1 9AX
Secretary NameMr Paul Foster
NationalityBritish
StatusClosed
Appointed09 May 2005(1 month, 2 weeks after company formation)
Appointment Duration4 years (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Mary's Road
Worcester Park
Surrey
KT4 7JL
Director NameSean Sharman
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Linkway
Raynes Park
London
SW20 9AX

Location

Registered AddressMeridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2008Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
18 June 2008Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
19 December 2007Liquidators statement of receipts and payments (5 pages)
18 June 2007Liquidators statement of receipts and payments (5 pages)
23 May 2007Director resigned (1 page)
27 June 2006Statement of affairs (6 pages)
16 June 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 June 2006Appointment of a voluntary liquidator (1 page)
9 June 2006Registered office changed on 09/06/06 from: gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
17 June 2005New secretary appointed (2 pages)