Southern Telephones Limited

Company Name	Southern Telephones Limited
Company Status	Dissolved
Company Number	01812193
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Names	Sotel Limited and Southern Telephones (Dorset) Limited

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	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Mrs Margaret Anne Lunn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	7 Chine Close Locks Heath Southampton Hampshire SO31 6WA

Director Name	Mr Roger Frederick Lunn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Managing Director
Correspondence Address	7 Chine Close Locks Heath Southampton Hampshire SO31 6WA

Secretary Name	Mrs Margaret Anne Lunn
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	7 Chine Close Locks Heath Southampton Hampshire SO31 6WA

Director Name	David Edward James Bramley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Leydene Park East Meon Petersfield Hampshire GU32 1HF

Director Name	Francis James Thatcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 2001)
Role	Company Director
Correspondence Address	65 Finchdean Road Rowlands Castle Hampshire PO9 6DA

Secretary Name	Richard Raymond Evans
Nationality	British
Status	Resigned
Appointed	30 January 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2000)
Role	Secretary
Correspondence Address	Wayside South Bockhampton Christchurch Dorset BH23 7AD

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 September 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	20 September 2000(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Location

Registered Address	Blenheim House York Road, Pocklington York North Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Financials

Year	2014
Net Worth	-£26,165
Current Liabilities	£26,165

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
15 May 2003	Return made up to 11/05/03; full list of members (6 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 October 2002	Director resigned (1 page)
7 May 2002	Return made up to 11/05/02; full list of members (7 pages)
5 May 2002	Director resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 September 2001	Total exemption full accounts made up to 31 August 2000 (4 pages)
30 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
5 October 2000	Auditor's resignation (1 page)
17 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Full accounts made up to 31 August 1999 (4 pages)
19 May 1999	Return made up to 18/05/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 August 1998 (4 pages)
21 May 1998	Return made up to 18/05/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
27 June 1997	Return made up to 18/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Company name changed southern telephones (dorset) lim ited\certificate issued on 15/10/96 (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: unit 2 the crosshouse centre crosshouse road southampton,hampshire.SO14 5GZ (1 page)
30 September 1996	Company name changed sotel LIMITED\certificate issued on 01/10/96 (2 pages)
30 May 1996	Full accounts made up to 31 August 1995 (7 pages)
30 May 1996	Return made up to 18/05/96; full list of members (6 pages)
20 February 1996	New secretary appointed (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (2 pages)
20 February 1996	Secretary resigned;director resigned (2 pages)
6 November 1995	Company name changed southern telephones (dorset) lim ited\certificate issued on 07/11/95 (4 pages)
4 August 1995	Auditor's resignation (4 pages)
22 May 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 22/05/95 (4 pages)
20 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Southern Telephones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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