SOUTHERN COUNTIES EXPORT LIMITED

SOUTHERN COUNTIES EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUTHERN COUNTIES EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03281113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN COUNTIES EXPORT LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is SOUTHERN COUNTIES EXPORT LIMITED located?

    Registered Office Address
    Harlescott
    Battlefield Road
    SY1 4AH Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN COUNTIES EXPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1194) LIMITEDNov 20, 1996Nov 20, 1996

    What are the latest accounts for SOUTHERN COUNTIES EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2012

    What are the latest filings for SOUTHERN COUNTIES EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 01, 2012

    5 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2012

    Statement of capital on Nov 26, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 20, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr John Mclaughlin as a secretary on Oct 09, 2011

    2 pagesAP03

    Appointment of Mr Paul John Finnerty as a director on Oct 09, 2011

    2 pagesAP01

    Appointment of Mr John Michael Burton as a director on Oct 09, 2011

    2 pagesAP01

    Appointment of Mr David Murphy as a director on Oct 09, 2011

    2 pagesAP01

    Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on Oct 09, 2011

    2 pagesAP01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    3 pagesAA01

    Registered office address changed from Muchelney Road Hiush Episcopi Langport Somerset TA10 9HG on Oct 25, 2011

    1 pagesAD01

    Termination of appointment of Graham Keith Heffer as a director on Oct 09, 2011

    1 pagesTM01

    Termination of appointment of Ian Carswell as a secretary

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Who are the officers of SOUTHERN COUNTIES EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, John
    Rock Court
    County Louth
    9
    Ireland
    United Kingdom
    Secretary
    Rock Court
    County Louth
    9
    Ireland
    United Kingdom
    164136040001
    BURTON, John Michael
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    United KingdomBritishFinance Director158694740001
    FINNERTY, Paul John
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishChief Executive Director138964760001
    KIRWAN, Thomas Joseph Lawrence, Mr.
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    EnglandIrishDirector53766120001
    MURPHY, David
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishAccountant164125330001
    CARSWELL, Ian Allan
    4 Mount Nebo
    TA1 4HG Taunton
    Somerset
    Secretary
    4 Mount Nebo
    TA1 4HG Taunton
    Somerset
    British79236750001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    COBDEN, Richard William Halstead
    Whitcombe Farm
    TA12 6AJ Ash Martock
    Somerset
    Director
    Whitcombe Farm
    TA12 6AJ Ash Martock
    Somerset
    United KingdomBritishCompany Director10483390001
    DUNNAGE, Anthony
    Brierley Cottage
    102 Brierley Hill Road Wordsley
    DY8 5SP Stourbridge
    West Midlands
    Director
    Brierley Cottage
    102 Brierley Hill Road Wordsley
    DY8 5SP Stourbridge
    West Midlands
    BritishManager55798530001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    EnglandBritishSalesman118776840001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    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