Company NameSouthern County Developments Limited
Company StatusDissolved
Company Number05917096
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)
Dissolution Date13 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr David John Harwood
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Wheatsheaf Court
Magor
Monmouthshire
Gwent
NP26 3LD
Wales
Director NameMrs Shirley Gwendoline Harwood
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wheatsheaf Court
Magor
Caldicot
Gwent
NP26 3LD
Wales
Director NameMr James Dean Hurley
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Spencer Street
Gravesend
Kent
DA11 0PT
Secretary NameMs Anne Davidson
NationalityEnglish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Copwood
Uckfield
East Sussex
TN22 3PT
Director NameMs Anne Davidson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Copwood
Uckfield
East Sussex
TN22 3PT

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 January 2008Statement of affairs (6 pages)
30 January 2008Appointment of a voluntary liquidator (1 page)
17 December 2007Registered office changed on 17/12/07 from: 19-21 swan street west malling kent ME19 6JU (1 page)
23 October 2007Return made up to 25/08/07; full list of members (3 pages)
21 June 2007Director resigned (1 page)
12 December 2006Ad 25/08/06--------- £ si 24@1=24 £ ic 1/25 (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Ad 25/08/06--------- £ si 25@1=25 £ ic 25/50 (2 pages)
12 December 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 December 2006New director appointed (2 pages)
12 December 2006Ad 25/08/06--------- £ si 25@1=25 £ ic 50/75 (2 pages)
12 December 2006Ad 25/08/06--------- £ si 25@1=25 £ ic 75/100 (2 pages)
18 September 2006Registered office changed on 18/09/06 from: 1 wheatsheaf court magor monmouthshire NP26 3LD (1 page)