Southburn Limited

Company Name	Southburn Limited
Director	Steven Taylor
Company Status	Dissolved
Company Number	03055000
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(6 years, 10 months after company formation)
Appointment Duration	22 years
Role	Salesman
Correspondence Address	Unit 10 Manor Mills Properties Manor Mills Leeds West Yorkshire LS11 8EE

Secretary Name	Emma Stevens
Nationality	British
Status	Current
Appointed	02 April 2002(6 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Unit 10 Manor Mills Properties Manor Mills Leeds West Yorkshire LS11 8EE

Director Name	John William Stow
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 March 1998)
Role	Bricklayer
Correspondence Address	2 School Lane Grayingham Gainsborough Lincolnshire DN21 4EU

Director Name	Samantha Claire Ewart
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 1998)
Role	Secretary
Correspondence Address	35 North Close Leeds West Yorkshire LS8 2NE

Director Name	John Eyre
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	Builder
Correspondence Address	25 Beech Tree Road Featherstone Pontefract West Yorkshire WF7 5EB

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	J M Rossmoor Limited (Corporation)
Date of Birth	November 1987 (Born 36 years ago)
Status	Resigned
Appointed	16 September 1996(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 June 1997)
Correspondence Address	North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Crowle Enterprises Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1997)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2000)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(6 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 March 2002)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Cadby Limited (Corporation)
Date of Birth	February 1996 (Born 28 years ago)
Status	Resigned
Appointed	26 March 2002(6 years, 10 months after company formation)
Appointment Duration	6 days (resigned 02 April 2002)
Correspondence Address	140 Frodingham Road Scunthorpe North Lincolnshire DN15 7NJ

Secretary Name	Fylde Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(6 years, 10 months after company formation)
Appointment Duration	6 days (resigned 02 April 2002)
Correspondence Address	140 Frodingham Road Scunthorpe North Lincolnshire DN15 7NJ

Location

Registered Address	Unit 10 Manor Mills Properties Manor Mills Millshaw Beeston Leeds Yorkshire LS11 8EE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 September 2004	Dissolved (1 page)
11 June 2004	Completion of winding up (1 page)
3 July 2002	Order of court to wind up (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 140 frodingham road scunthorpe north lincolnshire DN15 7NJ (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
19 October 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: north street crowle scunthorpe DN17 4NB (1 page)
4 October 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
12 June 2000	Return made up to 10/05/00; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Return made up to 10/05/99; no change of members (4 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
26 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
12 May 1997	Return made up to 10/05/97; no change of members (4 pages)
24 December 1996	Return made up to 10/05/96; full list of members (6 pages)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
8 January 1996	Accounting reference date notified as 31/05 (1 page)
15 November 1995	Registered office changed on 15/11/95 from: north street crowle scunthorpe south humberside DN17 4NB (1 page)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 32 duke street london SW1Y 6DF (1 page)
10 May 1995	Incorporation (12 pages)

Southburn Limited

Business Activity

Directors

Location

Accounts

Filing History

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