SOUTHGATE ASSOCIATES LIMITED

Overview

Company Name	SOUTHGATE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02184328
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHGATE ASSOCIATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTHGATE ASSOCIATES LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of SOUTHGATE ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
DIALPRIOR LIMITED	Oct 28, 1987	Oct 28, 1987

What are the latest accounts for SOUTHGATE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SOUTHGATE ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 20, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 100	SH01

Jun 13, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Feb 16, 2011

Appointment of Mr Garth Cox as a director

2 pages

AP01

Feb 03, 2011

Termination of appointment of Ray Facer as a director

1 pages

TM01

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Apr 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Nov 30, 2009

Director's details changed for Michael Anthony Lawler on Oct 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Ray Facer on Oct 01, 2009

2 pages

CH01

Jun 12, 2009

legacy

3 pages

363a

Mar 21, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 05, 2008

legacy

3 pages

363a

Mar 25, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 02, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

1 pages

287

Jun 12, 2007

legacy

2 pages

363a

Jun 12, 2007

legacy

1 pages

288a

Jun 12, 2007

legacy

1 pages

288b

May 09, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Jun 16, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of SOUTHGATE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London					85172250002
COX, Garth Michael One Coleman Street London EC2R 5AA	Jan 27, 2011		Director	One Coleman Street London EC2R 5AA	England	British	1968-1	Chartered Accountant	157834030001
LAWLER, Michael Anthony One Coleman Street London EC2R 5AA	Mar 26, 2007		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	Company Director	108520100001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	Jul 15, 1996	Oct 01, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British			26244410002
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British			2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Jul 15, 1996	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British			596500001
BURNAND, Nicola Jane 15 Lanyon Close RH12 5JP Horsham West Sussex	Sep 05, 2003	Mar 26, 2007	Director	15 Lanyon Close RH12 5JP Horsham West Sussex		British	1970-9	Director	91319170001
CHRISTIE, Edward 32 Oaklea AL6 0QN Welwyn Hertfordshire		Aug 15, 1998	Director	32 Oaklea AL6 0QN Welwyn Hertfordshire		British	1938-8	Insurance Official	11631500001
FACER, Ray One Coleman Street London EC2R 5AA	Dec 30, 1998	Aug 13, 2010	Director	One Coleman Street London EC2R 5AA		British	1954-4	Insurance Manager	63267740001
RAYNOR, Pamela Rose 26 Stormont Road N6 4NP London		Nov 29, 1996	Director	26 Stormont Road N6 4NP London	United Kingdom	British	1952-10	Finance Director Legal & General Insurance Divisio	51267950001
SILK, Ronald Henry 36 Uplands Way N21 1DT London		Oct 02, 1996	Director	36 Uplands Way N21 1DT London		British	1937-6	Insurance Executive	11649580001
WHITEHOUSE, Andrew Peter 1 The Retreat Chelsfield BR6 6DX Orpington Kent	Mar 27, 1997	Jul 18, 2000	Director	1 The Retreat Chelsfield BR6 6DX Orpington Kent	United Kingdom	British	1962-5	Chartered Accountant	84399790002

View Detailed Information on Officers and People with Significant Control

Does SOUTHGATE ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011

View Detailed Information on Insolvency Cases

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.
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