SOUTHERN DISTRIBUTORS (POTTERY) LIMITED
Overview
| Company Name | SOUTHERN DISTRIBUTORS (POTTERY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00561119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN DISTRIBUTORS (POTTERY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHERN DISTRIBUTORS (POTTERY) LIMITED located?
| Registered Office Address | Nisbets Plc Fourth Way BS11 8TB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN DISTRIBUTORS (POTTERY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SOUTHERN DISTRIBUTORS (POTTERY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Seng Boon Chan as a secretary on Nov 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy James Carr as a secretary on Nov 24, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 18, 2016
| 3 pages | SH19 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fourth Way Bristol Avon BS11 8TB to Nisbets Plc Fourth Way Bristol BS11 8TB on May 26, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Timothy James Carr as a secretary on Mar 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jamie Pritchard as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Carr as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Richard James Cromwell on May 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jamie Pritchard on May 09, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of SOUTHERN DISTRIBUTORS (POTTERY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Seng Boon | Secretary | Fourth Way BS11 8TB Bristol Nisbets Plc | 219237500001 | |||||||
| CARR, Timothy James | Director | Fourth Way BS11 8TB Bristol Nisbets Plc United Kingdom | United Kingdom | British | Company Director | 195790700001 | ||||
| CROMWELL, Richard James | Director | Fourth Way BS11 8TB Bristol Nisbets Plc United Kingdom | United Kingdom | British | Director | 80343270002 | ||||
| CARR, Timothy James | Secretary | Fourth Way BS11 8TB Bristol Nisbets Plc United Kingdom | 195794810001 | |||||||
| NORTH, Andrew Hilary Lauraine | Secretary | 33 Wellesley Road Chiswick W4 4BU London | British | 5677040001 | ||||||
| BALCOMBE, Carolyn | Director | 8 Springfield Road NW8 0QN London | United Kingdom | British | Company Director | 5827860001 | ||||
| CROMWELL, Timothy John Frank | Director | Battleborough Lane Brent Knoll TA9 4DS Highbridge Hill House Somerset | United Kingdom | British | Director | 176298290001 | ||||
| LIPTON, Gerald Julian | Director | 77 Avenue Road NW8 6JD London | United Kingdom | British | Company Director | 35527700001 | ||||
| LIPTON, Jeanette | Director | Tanglewood House Jarns Way Boars Hill Oxford | British | Company Director | 5677070001 | |||||
| NORTH, Andrew Hilary Lauraine | Director | 33 Wellesley Road Chiswick W4 4BU London | United Kingdom | British | Company Director & Chartered Accountant | 5677040001 | ||||
| PRITCHARD, Jamie | Director | Fourth Way BS11 8TB Bristol Avon | Great Britain | British | Director | 92559010001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0