Southern Cross (LSD) Limited

Company Name	Southern Cross (LSD) Limited
Company Status	Dissolved
Company Number	03486145
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Life Style Care Development 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	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Frank Edward Paul Ware
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Secretary Name	Kay Battes
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	90 Clinton Crescent Hainault Essex IG6 3AW

Director Name	Mr Makbul Mohamed Kassamal Jaffer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Devonshire Road Mill Hill London NW7 1EA

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Southern Cross (Lsc) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Termination of appointment of Timothy Bolot as a director (1 page)
25 July 2012	Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1,000 (4 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1,000 (4 pages)
19 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
19 November 2011	Termination of appointment of William Buchan as a director (1 page)
5 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
5 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
13 September 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
3 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
3 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 27 September 2009 (7 pages)
23 February 2010	Accounts for a dormant company made up to 27 September 2009 (7 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
5 June 2009	Accounts made up to 28 September 2008 (7 pages)
5 June 2009	Accounts for a dormant company made up to 28 September 2008 (7 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
28 July 2008	Director appointed kamma foulkes (1 page)
28 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
18 April 2008	Full accounts made up to 30 September 2007 (16 pages)
18 April 2008	Full accounts made up to 30 September 2007 (16 pages)
5 March 2008	Appointment terminated director graham sizer (1 page)
5 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
26 March 2007	Company name changed life style care development limi ted\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed life style care development limi ted\certificate issued on 26/03/07 (2 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Registered office changed on 23/03/07 from: regent house, allum gate theobald street borehamwood hertfordshire WD6 4RS (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
23 March 2007	New director appointed (7 pages)
23 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
23 March 2007	New director appointed (7 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New director appointed (8 pages)
23 March 2007	New director appointed (8 pages)
23 March 2007	Registered office changed on 23/03/07 from: regent house, allum gate theobald street borehamwood hertfordshire WD6 4RS (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 6TH floor brittania house 960 high road london N12 9RY (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 6TH floor brittania house 960 high road london N12 9RY (1 page)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
23 August 2006	Full accounts made up to 31 March 2006 (12 pages)
23 August 2006	Full accounts made up to 31 March 2006 (12 pages)
16 November 2005	Return made up to 12/11/05; full list of members (2 pages)
16 November 2005	Return made up to 12/11/05; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
25 November 2004	Return made up to 12/11/04; full list of members (7 pages)
25 November 2004	Return made up to 12/11/04; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 March 2004 (12 pages)
13 August 2004	Full accounts made up to 31 March 2004 (12 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Full accounts made up to 31 March 2003 (12 pages)
10 October 2003	Full accounts made up to 31 March 2003 (12 pages)
19 November 2002	Return made up to 12/11/02; full list of members (7 pages)
19 November 2002	Return made up to 12/11/02; full list of members (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (12 pages)
11 September 2002	Full accounts made up to 31 March 2002 (12 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
29 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 26/11/01; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2000	Return made up to 08/12/00; full list of members (7 pages)
13 December 2000	Return made up to 08/12/00; full list of members (7 pages)
11 August 2000	Full accounts made up to 31 March 2000 (13 pages)
11 August 2000	Full accounts made up to 31 March 2000 (13 pages)
1 December 1999	Return made up to 10/12/99; full list of members (7 pages)
1 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
29 June 1999	Full accounts made up to 31 March 1999 (13 pages)
29 June 1999	Full accounts made up to 31 March 1999 (13 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
15 December 1998	Return made up to 10/12/98; full list of members (6 pages)
15 December 1998	Return made up to 10/12/98; full list of members (6 pages)
4 November 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 November 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
24 December 1997	Incorporation (17 pages)

Southern Cross (LSD) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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