Company NameSouthdown Mortgage Management Limited
Company StatusDissolved
Company Number02402273
CategoryPrivate Limited Company
Incorporation Date10 July 1989(32 years ago)
Dissolution Date5 June 2001 (20 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHalifax Secretaries Limited (Corporation)
StatusClosed
Appointed22 November 2000(11 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (closed 05 June 2001)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameHBOS Directors Limited (Corporation)
StatusClosed
Appointed22 November 2000(11 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (closed 05 June 2001)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Secretary NameHalifax Secretaries Limited (Corporation)
StatusClosed
Appointed22 November 2000(11 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (closed 05 June 2001)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameJeffrey Michael Blackburn
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(3 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 March 1993)
RoleChief Executive
Correspondence AddressSovereign House
South Parade
Leeds
West Yorkshire
LS1 1HQ
Director NameHoward Julian Briggs
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 November 1999)
RoleSecretary
Correspondence AddressThorntree House
Hetton
Skipton
North Yorkshire
BD23 6LT
Secretary NameHoward Julian Briggs
NationalityBritish
StatusResigned
Appointed15 January 1993(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressThorntree House
Hetton
Skipton
North Yorkshire
BD23 6LT
Director NameRoger Fawcett Boyes
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(3 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1995)
RoleFinance Director
Correspondence AddressBurnt Mallow
Upper Langwith
Collingham
West Yorkshire
LS22 5BZ
Director NameDonald James McPherson
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(6 years after company formation)
Appointment Duration5 years, 3 months (resigned 22 November 2000)
RoleChartered Secretary
Correspondence Address17 Cross Bank
Skipton
North Yorkshire
BD23 6AH
Director NameSimon Nicholas Waite
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(6 years after company formation)
Appointment Duration5 years, 2 months (resigned 20 October 2000)
RoleChartered Secretary
Correspondence Address2 Coverdale Garth
Collingham
Wetherby
West Yorkshire
LS22 5LR
Director NameMatthew Sebastian Lodge
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 22 November 2000)
RoleChartered Secetary
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF
Secretary NameMatthew Sebastian Lodge
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 22 November 2000)
RoleChartered Secetary
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF

Location

Registered AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2000Application for striking-off (1 page)
20 December 2000New director appointed (4 pages)
20 December 2000Director resigned (1 page)
6 October 2000Director's particulars changed (1 page)
22 May 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
3 February 2000Director's particulars changed (1 page)
25 January 2000Return made up to 15/01/00; full list of members (7 pages)
23 November 1999Secretary resigned;director resigned (1 page)
23 November 1999New secretary appointed;new director appointed (3 pages)
11 May 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
27 January 1999Return made up to 15/01/99; full list of members (9 pages)
25 November 1998Secretary's particulars changed;director's particulars changed (1 page)
27 August 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
27 August 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
(1 page)
24 July 1998Director's particulars changed (1 page)
28 April 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 January 1998Return made up to 15/01/98; full list of members (7 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 January 1997Return made up to 15/01/97; no change of members (6 pages)
19 June 1996Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996Accounts for a dormant company made up to 31 January 1996 (7 pages)
23 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1996Return made up to 15/01/96; full list of members (8 pages)
15 August 1995New director appointed (4 pages)
15 August 1995New director appointed (4 pages)
15 August 1995Director resigned (4 pages)
15 August 1995Accounting reference date extended from 30/09 to 31/01 (1 page)
15 August 1995Registered office changed on 15/08/95 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS (1 page)