SOUTHOAK LIMITED
Overview
| Company Name | SOUTHOAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207003 |
| 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 SOUTHOAK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTHOAK LIMITED located?
| Registered Office Address | 2nd Floor Stratton House, 5 Stratton Street W1J 8LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHOAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SOUTHOAK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTHOAK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Miscellaneous Auditors resignation | 3 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||||||
Appointment of Mr Paul Martin Whiteley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Cayzer as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of SOUTHOAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD, Krista | Secretary | 19 Windermere Avenue NW6 6LP London | British | 117974590001 | ||||||
| CROW, Angus Neil | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | Scotland | British | Chartered Surveyor | 40641060001 | ||||
| LAMBERT, Jonathan Mark | Director | Stratton House, 5 Stratton Street W1J 8LA London 2nd Floor England | United Kingdom | British | Chartered Surveyor | 107911970002 | ||||
| WHITELEY, Paul Martin | Director | Red Lane KT10 0ES Claygate 29a Surrey England | United Kingdom | British | Accountant | 29690980004 | ||||
| OSBORN, Edith Jane | Secretary | South Barn Carlton Green Road Carlton CB8 9LD Newmarket Suffolk | British | 46300480002 | ||||||
| WHITELEY, Paul Martin | Secretary | 62 Clarendon Drive SW15 1AH London | British | Accountant | 29690980002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | Company Director | 35858830005 | ||||
| GIBSON, John | Director | 34b Pitairlie Road Newbigging DD5 3RH Dundee Angus | Scotland | British | Director | 65693420001 | ||||
| MORRISON, James Ross | Director | Rosebank,Panmure Road Monikie DD5 3QA Angus | British | Director | 58022180001 | |||||
| WHITELEY, Paul Martin | Director | 62 Clarendon Drive SW15 1AH London | British | Accountant | 29690980002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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