Company NameSouthern Maintenance (UK) Limited
Company StatusDissolved
Company Number04538844
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 7 months ago)
Dissolution Date26 November 2008 (15 years, 5 months ago)

Directors

Director NameAndrew Steven Tobin
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleDirector/Office Manager
Correspondence Address7 Woolley Square
Cricketers Way
Andover
Hampshire
SP10 5EE
Director NameMr David Leonard Warman
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleDirector/Operative
Country of ResidenceUnited Kingdom
Correspondence Address2 Wye Court
River Way
Andover
Hampshire
SP10 5HD
Secretary NameVanda Annette Warman
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Wye Court
River Way
Andover
Hampshire
SP10 5HD
Secretary NameKeith Hoyle
NationalityBritish
StatusResigned
Appointed10 October 2002(3 weeks, 1 day after company formation)
Appointment Duration5 months (resigned 14 March 2003)
RoleSecretary
Correspondence Address16 Edgar Close
Viking Way
Andover
Hampshire
SP10 5NQ
Secretary NameMr David Leonard Warman
NationalityBritish
StatusResigned
Appointed14 March 2003(5 months, 3 weeks after company formation)
Appointment Duration3 weeks, 2 days (resigned 07 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wye Court
River Way
Andover
Hampshire
SP10 5HD

Location

Registered AddressFinn Associates
Tong Hall
Tong
West Yorkshire
BD4 0RR
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

26 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2008Return of final meeting of creditors (1 page)
28 February 2006O/C - replacement of liquidator (14 pages)
28 February 2006Appointment of a liquidator (1 page)
22 December 2005Registered office changed on 22/12/05 from: 7 woolley square cricketers way andover hampshire SP10 5EE (1 page)
22 December 2005Appointment of a liquidator (1 page)
22 December 2005Order of court to wind up (1 page)
6 August 2003Order of court to wind up (2 pages)
24 June 2003Director resigned (2 pages)
13 April 2003Registered office changed on 13/04/03 from: 2 wye court river way andover hampshire SP10 5HD (1 page)
13 April 2003Secretary resigned (1 page)
11 April 2003Registered office changed on 11/04/03 from: unit 308 commercial centre picket piece andover hampshire SP11 6RU (1 page)
11 April 2003Secretary resigned (1 page)
11 April 2003New secretary appointed (2 pages)
18 October 2002Director resigned (1 page)
18 October 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned (1 page)
18 September 2002Incorporation (15 pages)