SOUTHERN BUILDING CONTRACTORS LIMITED

SOUTHERN BUILDING CONTRACTORS LIMITED

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

    Company NameSOUTHERN BUILDING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05334341
    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 BUILDING CONTRACTORS LIMITED?

    • (7499) /

    Where is SOUTHERN BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    Unit 23 Potts Marsh Industrial
    Estate Eastbourne Road Westham
    BN24 5NH Pevensey
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN BUILDING CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO.273 LIMITEDJan 17, 2005Jan 17, 2005

    What are the latest accounts for SOUTHERN BUILDING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for SOUTHERN BUILDING CONTRACTORS 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

    Annual return made up to Jan 17, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

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

    2 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Jan 31, 2009

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant 17/06/2009
    RES13

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jan 31, 2007

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2006

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SOUTHERN BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tudor Hill
    The Oaks Llanerch Park
    LL17 0BD St Asaph
    Denbighshire
    Secretary
    The Oaks Llanerch Park
    LL17 0BD St Asaph
    Denbighshire
    British14925560001
    BOYTER, Dan Koch
    Risskov
    Mirabellevej 1
    Dk-8240
    Denmark
    Director
    Risskov
    Mirabellevej 1
    Dk-8240
    Denmark
    DenmarkDanishCo Vice President132008170001
    BOYTER, Kim Koch
    Sejrs Alle 45
    Risskov
    Dk 8240
    Denmark
    Director
    Sejrs Alle 45
    Risskov
    Dk 8240
    Denmark
    DenmarkDanishManaging Director102977650001
    SIMPART SECRETARIAL SERVICES LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Secretary
    45-51 Whitfield Street
    W1T 4HB London
    65307110001
    BOYTER, Erik Koch
    Jaegerstien 2
    Hojbjerg
    8270
    Denmark
    Director
    Jaegerstien 2
    Hojbjerg
    8270
    Denmark
    DanishDirector62367580001
    SIMPART DIRECTORS LIMITED
    45/51 Whitdield Street
    W1T 4HB London
    Director
    45/51 Whitdield Street
    W1T 4HB London
    102565360001

    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