SOUTHERN SHREDDING LIMITED
Overview
| Company Name | SOUTHERN SHREDDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02939469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN SHREDDING LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTHERN SHREDDING LIMITED located?
| Registered Office Address | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN SHREDDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SOUTHERN SHREDDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 31, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joan Knight on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of SOUTHERN SHREDDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | British | Secretary | 80543820001 | |||||
| CHAPRON, Christophe Andre Bernard | Director | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | England | French | Group Finance Director | 122645500003 | ||||
| COOPER, Elizabeth Jayne Clare | Secretary | 39 Church Road LU5 6LE Harlington Bedfordshire | British | Company Secretary | 3540250005 | |||||
| LEWIS, Jack Malcolm | Secretary | Saddlers Croft Road TN6 1DS Crowborough East Sussex | British | Company Secretary | 14038510001 | |||||
| STEPHENS, Dawne Elizabeth | Secretary | 43 Cromwell Road Shaw RG13 2HP Newbury Berkshire | British | Company Director | 39255740001 | |||||
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 78 Hatton Garden EC1N 8JA London | 2469520001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSHER, Trevor John | Director | Glebe Farm Church Lane Mixbury NN13 5RP Brackley Northamptonshire | England | British | Director | 52748340001 | ||||
| GOODFELLOW, Ian Frederick | Director | Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire | England | British | Managing Director | 28725450004 | ||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | Director | 20420300002 | ||||
| MILLS, Stephen Terence | Director | Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey | England | British | Company Director | 14038520001 | ||||
| MILLS, Terrence George | Director | Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey | British | Company Director | 71438230001 | |||||
| PETTIFER, Justina Antonia | Director | 60 High Street RG17 0NE Hungerford Berkshire | British | Company Director | 39255730001 | |||||
| SCARBOROUGH, Philip John | Director | Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey | England | British | Company Director | 71437540001 | ||||
| SCHLEISS, Gernot | Director | 20 Brook Street Folly Bridge OX1 4LQ Oxford Oxfordshire | Austrian Director | Company Director | 41098550001 | |||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | Finance Director | 33971310004 | ||||
| SHERWIN, David Andrew | Director | 212 Ferrymead Avenue Greenford UB6 9TP Middlesex | British | Company Director | 10025660001 | |||||
| STEPHENS, Dawne Elizabeth | Director | 43 Cromwell Road Shaw RG13 2HP Newbury Berkshire | British | Company Director | 39255740001 | |||||
| STEPHENS, Stuart Howard | Director | 43 Cromwell Road Shaw RG13 2HP Newbury Berkshire | British | Managing Director | 39255720001 | |||||
| STEVENSON, Michael Thomas | Director | Cornhill Hall Southampton Road SO32 1EF Bishops Waltham Hampshire | British | Managing Director | 11463330001 |
Does SOUTHERN SHREDDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Aug 22, 1994 Delivered On Aug 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 19TH august 1994 | |
Short particulars All debts. | ||||
Persons Entitled
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Transactions
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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