Company NameData Southern Ltd
Company StatusDissolved
Company Number06290122
CategoryPrivate Limited Company
Incorporation Date22 June 2007(14 years, 4 months ago)
Dissolution Date17 January 2017 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Deborah Marie Bourke
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2007(same day as company formation)
RoleManageress
Country of ResidenceEngland
Correspondence AddressBeech House 123b Newtown Road
Warsash
Hampshire
SO31 9GY
Director NameMr Richard Bourke
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressBeech House 123b Newtown Road
Warsash
Hampshire
SO31 9GY
Secretary NameMrs Deborah Marie Bourke
NationalityBritish
StatusClosed
Appointed22 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House 123b Newtown Road
Warsash
Hampshire
SO31 9GY

Location

Registered Address263 Chingford Mount Road
Chingford, London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Shareholders

1 at £1Richard Bourke
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
13 October 2016Application to strike the company off the register (3 pages)
13 October 2016Application to strike the company off the register (3 pages)
30 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
30 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
21 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
6 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
23 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(5 pages)
26 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(5 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
10 July 2013Secretary's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages)
10 July 2013Director's details changed for Mr Richard Bourke on 1 July 2012 (2 pages)
10 July 2013Director's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages)
10 July 2013Secretary's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages)
10 July 2013Director's details changed for Mr Richard Bourke on 1 July 2012 (2 pages)
10 July 2013Director's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages)
10 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
10 July 2013Secretary's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages)
10 July 2013Director's details changed for Mr Richard Bourke on 1 July 2012 (2 pages)
10 July 2013Director's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages)
20 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
21 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 August 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
31 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Mrs Deborah Marie Bourke on 22 June 2010 (2 pages)
19 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Mrs Deborah Marie Bourke on 22 June 2010 (2 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 September 2009Return made up to 22/06/09; full list of members (3 pages)
9 September 2009Director's change of particulars / richard bourke / 22/06/2009 (2 pages)
9 September 2009Director and secretary's change of particulars / deborah bourke / 22/06/2009 (2 pages)
9 September 2009Return made up to 22/06/09; full list of members (3 pages)
9 September 2009Director's change of particulars / richard bourke / 22/06/2009 (2 pages)
9 September 2009Director and secretary's change of particulars / deborah bourke / 22/06/2009 (2 pages)
26 June 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 June 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 August 2008Return made up to 22/06/08; full list of members (3 pages)
27 August 2008Return made up to 22/06/08; full list of members (3 pages)
22 June 2007Incorporation (13 pages)
22 June 2007Incorporation (13 pages)