SOUTHERN PHYSICAL SYSTEMS LIMITED
Overview
| Company Name | SOUTHERN PHYSICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05536492 |
| 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 SOUTHERN PHYSICAL SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHERN PHYSICAL SYSTEMS LIMITED located?
| Registered Office Address | 14 Hackwood Robertsbridge TN32 5ER East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PHYSICAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for SOUTHERN PHYSICAL SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTHERN PHYSICAL SYSTEMS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr John Clive Andrews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Brossard as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jennymark Limited on Dec 17, 2009 | 2 pages | CH02 | ||||||||||
Termination of appointment of Jennymark Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacques Brossard as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of SOUTHERN PHYSICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, John Clive | Secretary | 14 Hackwood TN32 5ER Robertsbridge East Sussex | British | 43890850001 | ||||||||||
| ANDREWS, John Clive | Director | 14 Hackwood Robertsbridge TN32 5ER East Sussex | England | British | Accountant | 43890850001 | ||||||||
| BROSSARD, Jacques | Director | Rue Du Zier 20 3963 Crans-Montana 20 Switzerland | Switzerland | Swiss | Financial Advisor | 147847660001 | ||||||||
| JENNYMARK LIMITED | Director | Hackwood TN32 5ER Robertsbridge 14 East Sussex England |
| 61926650001 |
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