| Company Name | Southern Cross (Portishead) Propco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168458 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | Southern Cross (Yohden Propco) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen Jonathan Taylor |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(4 years, 7 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 John Murphy |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| 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 | 19 March 2007(same day as company formation) |
| 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 | 19 March 2007(same day as company formation) |
| 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 | 19 March 2007(same day as company formation) |
| Role | Company Director |
| 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(9 months, 2 weeks 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(11 months, 2 weeks 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(1 year, 3 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(1 year, 4 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(1 year, 9 months 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(2 years, 7 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(3 years, 11 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(4 years, 7 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 |
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 |
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) |
| 24 July 2012 | Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page) |
| 24 July 2012 | Termination of appointment of Timothy Bolot as a director (1 page) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 18 November 2011 | Termination of appointment of William Buchan as a director (1 page) |
| 18 November 2011 | Termination of appointment of William James Buchan as a director on 15 November 2011 (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) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 20 March 2011 | Termination of appointment of William Mcleish 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) |
| 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) |
| 16 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 January 2010 | Appointment of a director (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (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) |
| 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) |
| 6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
| 6 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
| 6 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
| 6 January 2010 | Appointment of Mr David Andrew Smith as a director (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 Richard Neil Midmer on 27 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Richard Neil Midmer 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 Kamma Foulkes on 27 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Kamma Foulkes 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) |
| 24 April 2009 | Accounts made up to 28 September 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
| 27 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 15 January 2009 | Director appointed william james buchan (1 page) |
| 15 January 2009 | Director appointed william james buchan (1 page) |
| 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) |
| 26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 4 March 2008 | Director appointed mr jason lock (1 page) |
| 4 March 2008 | Appointment Terminated Director graham sizer (1 page) |
| 4 March 2008 | Appointment terminated director graham sizer (1 page) |
| 4 March 2008 | Director appointed mr jason lock (1 page) |
| 13 February 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 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) |
| 23 May 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
| 23 May 2007 | Company name changed southern cross (yohden propco) l imited\certificate issued on 23/05/07 (3 pages) |
| 23 May 2007 | Company name changed southern cross (yohden propco) l imited\certificate issued on 23/05/07 (3 pages) |
| 23 May 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
| 19 March 2007 | Incorporation (16 pages) |
| 19 March 2007 | Incorporation (16 pages) |