| Company Name | S Southern Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06702204 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Ann Southern |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Cleveland House 10 Yarm Road Stockton On Tees Cleveland TS18 3NA |
| Secretary Name | Peter James Southern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Nightingale Drive Stockton-On-Tees Cleveland TS19 8PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cleveland House 10 Yarm Road Stockton On Tees Cleveland TS18 3NA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Susan Ann Pirnie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,620 |
| Cash | £12,019 |
| Current Liabilities | £12,318 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2018 | Application to strike the company off the register (3 pages) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 20 November 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 November 2016 | Termination of appointment of Peter James Southern as a secretary on 31 October 2016 (1 page) |
| 14 November 2016 | Termination of appointment of Peter James Southern as a secretary on 31 October 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 April 2015 | Registered office address changed from 5 Nightingale Drive Stockton on Tees TS19 8PG to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 30 April 2015 (1 page) |
| 30 April 2015 | Director's details changed for Susan Ann Southern on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from 5 Nightingale Drive Stockton on Tees TS19 8PG to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 30 April 2015 (1 page) |
| 30 April 2015 | Director's details changed for Susan Ann Southern on 30 April 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 October 2008 | Secretary appointed peter james southern (2 pages) |
| 10 October 2008 | Secretary appointed peter james southern (2 pages) |
| 6 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 6 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 6 October 2008 | Director appointed susan ann southern (2 pages) |
| 6 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 October 2008 | Director appointed susan ann southern (2 pages) |
| 6 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 1 October 2008 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 1 October 2008 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 18 September 2008 | Incorporation (16 pages) |
| 18 September 2008 | Incorporation (16 pages) |