| Company Name | Southern Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05791661 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(17 years, 12 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Lorraine Anne McDonagh |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 July 2011) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 24 Overbrook Walk Edgware Middlesex HA8 6JW |
| Secretary Name | Ms Lorraine Anne McDonagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 July 2011) |
| Role | Recruitment Manager |
| Country of Residence | England |
| Correspondence Address | 24 Overbrook Walk Edgware Middlesex HA8 6JW |
| Director Name | Deborah Elizabeth Evangelou |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 07 June 2006) |
| Role | Recruitment |
| Correspondence Address | 55 Villiers Road Watford Hertfordshire WD19 4AL |
| Secretary Name | Deborah Elizabeth Evangelou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 07 June 2006) |
| Role | Recruitment |
| Correspondence Address | 55 Villiers Road Watford Hertfordshire WD19 4AL |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 70 The Crescent Abbots Langley Hertfordshire WD5 0DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Abbots Langley & Bedmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£617 |
| Cash | £625 |
| Current Liabilities | £1,835 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 12 July 2010 | Director's details changed for Lorraine Anne Mcdonagh on 1 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Lorraine Anne Mcdonagh on 1 April 2010 (2 pages) |
| 12 July 2010 | Registered office address changed from 70 the Crescent Abbots Langley Hertfordshire WD5 0DS England on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 55 Villiers Road Watford Herts WD19 4AL on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 70 the Crescent Abbots Langley Hertfordshire WD5 0DS England on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 55 Villiers Road Watford Herts WD19 4AL on 12 July 2010 (1 page) |
| 12 July 2010 | Director's details changed for Lorraine Anne Mcdonagh on 1 April 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 November 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 February 2008 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 19 February 2008 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 25 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New secretary appointed;new director appointed (1 page) |
| 6 June 2006 | New secretary appointed;new director appointed (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Incorporation (9 pages) |
| 24 April 2006 | Incorporation (9 pages) |