Southernend Limited

Company Name	Southernend Limited
Company Status	Dissolved
Company Number	00107852
Category	Private Limited Company
Incorporation Date	2 March 1910(114 years, 2 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	32 years, 5 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tucker Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Closed
Appointed	21 August 1992(82 years, 6 months after company formation)
Appointment Duration	31 years, 2 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	45 Parkhead Road Sheffield South Yorkshire S11 9RA

Director Name	Roger Balme
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Accountant
Correspondence Address	9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	John Roger Coombs
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	1 Highfield Hall Highfield Lane St Albans Hertfordshire AL4 0LE

Director Name	Michael Frederick Roland Jepson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	5 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE

Director Name	Ian Simpson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	8 Cashio Lane Letchworth Hertfordshire SG6 1AX

Secretary Name	Peter Lewis Hawley
Nationality	British
Status	Resigned
Appointed	18 June 1991(81 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9BY

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£143,500

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2017	Restoration by order of the court (3 pages)
5 April 2017	Restoration by order of the court (3 pages)
10 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: banner cross hall sheffield S11 9PD (1 page)
15 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2007	Declaration of solvency (3 pages)
15 November 2007	Appointment of a voluntary liquidator (1 page)
29 June 2007	Registered office changed on 29/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
23 June 2006	Location of register of members (1 page)
23 June 2006	Registered office changed on 23/06/06 from: banner cross hall sheffield S11 9PD (1 page)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
29 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (9 pages)
28 June 2004	Return made up to 18/06/04; full list of members (6 pages)
11 June 2004	Full accounts made up to 31 December 2003 (9 pages)
3 July 2003	Return made up to 18/06/03; full list of members (6 pages)
22 May 2003	Full accounts made up to 31 December 2002 (8 pages)
30 December 2002	Director resigned (1 page)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (8 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
13 July 2000	Return made up to 18/06/00; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
7 July 1999	Return made up to 18/06/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1998	Return made up to 18/06/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
16 December 1997	Memorandum and Articles of Association (41 pages)
28 November 1997	Company name changed henry boot southern LIMITED\certificate issued on 01/12/97 (2 pages)
2 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
13 January 1997	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	Return made up to 18/06/96; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (18 pages)
27 October 1994	Director resigned (2 pages)
23 June 1994	Return made up to 18/06/94; full list of members (5 pages)
23 June 1994	Full accounts made up to 31 December 1993 (18 pages)
6 March 1986	Memorandum and Articles of Association (42 pages)

Southernend Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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