Company NameSouthern Business Services Ltd
Company StatusDissolved
Company Number05791661
CategoryPrivate Limited Company
Incorporation Date24 April 2006(14 years, 5 months ago)
Dissolution Date26 July 2011 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMs Lorraine Anne McDonagh
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2006(1 month after company formation)
Appointment Duration5 years, 2 months (closed 26 July 2011)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address24 Overbrook Walk
Edgware
Middlesex
HA8 6JW
Secretary NameMs Lorraine Anne McDonagh
NationalityBritish
StatusClosed
Appointed07 June 2006(1 month, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 26 July 2011)
RoleRecruitment Manager
Country of ResidenceEngland
Correspondence Address24 Overbrook Walk
Edgware
Middlesex
HA8 6JW
Director NameDeborah Elizabeth Evangelou
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(1 month after company formation)
Appointment Duration1 week, 5 days (resigned 07 June 2006)
RoleRecruitment
Correspondence Address55 Villiers Road
Watford
Hertfordshire
WD19 4AL
Secretary NameDeborah Elizabeth Evangelou
NationalityBritish
StatusResigned
Appointed26 May 2006(1 month after company formation)
Appointment Duration1 week, 5 days (resigned 07 June 2006)
RoleRecruitment
Correspondence Address55 Villiers Road
Watford
Hertfordshire
WD19 4AL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed24 April 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed24 April 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address70 The Crescent
Abbots Langley
Hertfordshire
WD5 0DS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardAbbots Langley & Bedmond
Built Up AreaGreater London

Financials

Year2014
Net Worth-£617
Cash£625
Current Liabilities£1,835

Accounts

Latest Accounts30 June 2010 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011Application to strike the company off the register (3 pages)
13 July 2010Annual return made up to 24 April 2010 with a full list of shareholders
Statement of capital on 2010-07-13
  • GBP .01
(4 pages)
12 July 2010Director's details changed for Lorraine Anne Mcdonagh on 1 April 2010 (2 pages)
12 July 2010Registered office address changed from 70 the Crescent Abbots Langley Hertfordshire WD5 0DS England on 12 July 2010 (1 page)
12 July 2010Registered office address changed from 55 Villiers Road Watford Herts WD19 4AL on 12 July 2010 (1 page)
12 July 2010Director's details changed for Lorraine Anne Mcdonagh on 1 April 2010 (2 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 July 2009Return made up to 24/04/09; full list of members (3 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 November 2008Return made up to 24/04/08; full list of members (3 pages)
1 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
25 April 2007Return made up to 24/04/07; full list of members (2 pages)
8 June 2006New secretary appointed (1 page)
8 June 2006Registered office changed on 08/06/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
7 June 2006Director resigned (1 page)
7 June 2006Secretary resigned (1 page)
6 June 2006New secretary appointed;new director appointed (1 page)
6 June 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006Secretary resigned (1 page)
24 April 2006Incorporation (9 pages)