S J SOUTHERN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS J SOUTHERN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967665
    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 S J SOUTHERN LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is S J SOUTHERN LTD located?

    Registered Office Address
    21 Waterside, The Moorings
    Langthorpe
    YO51 9GE York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S J SOUTHERN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for S J SOUTHERN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Appointment of Miss Jasmine Southern as a secretary on Dec 11, 2015

    2 pagesAP03

    Termination of appointment of Elizabeth Southern as a secretary on Dec 11, 2015

    1 pagesTM02

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of S J SOUTHERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHERN, Jasmine
    Springfield Drive
    Boroughbridge
    YO51 9ED York
    11
    England
    Secretary
    Springfield Drive
    Boroughbridge
    YO51 9ED York
    11
    England
    204093840001
    SOUTHERN, Stephen James
    21 Waterside
    The Moorings Langthorpe
    YO51 9GE York
    North Yorkshire
    Director
    21 Waterside
    The Moorings Langthorpe
    YO51 9GE York
    North Yorkshire
    EnglandBritish116942100001
    SOUTHERN, Elizabeth
    21 Waterside
    The Moorings Langthorpe
    YO51 9GE York
    North Yorkshire
    Secretary
    21 Waterside
    The Moorings Langthorpe
    YO51 9GE York
    North Yorkshire
    British116942010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of S J SOUTHERN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Southern
    21 Waterside, The Moorings
    Langthorpe
    YO51 9GE York
    Jul 01, 2016
    21 Waterside, The Moorings
    Langthorpe
    YO51 9GE York
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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