Company NameSoutherby And Company Limited
Company StatusDissolved
Company Number02489370
CategoryPrivate Limited Company
Incorporation Date5 April 1990(34 years, 1 month ago)
Dissolution Date18 March 1997 (27 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Gutteridge Wilcox
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(1 year after company formation)
Appointment Duration5 years, 11 months (closed 18 March 1997)
RoleBusiness Transfer Agent
Correspondence AddressHamilton Lodge Brick Bank Lane
Allostock
Knutsford
Cheshire
WA16 9LZ
Secretary NameMrs Sheila Lesley Wilcox
NationalityBritish
StatusClosed
Appointed05 April 1991(1 year after company formation)
Appointment Duration5 years, 11 months (closed 18 March 1997)
RoleCompany Director
Correspondence AddressHamilton Lodge Brick Bank Lane
Allostock
Knutsford
Cheshire
WA16 9LZ
Director NameMrs Sheila Lesley Wilcox
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 03 January 1996)
RoleBusiness Transfer Agent
Correspondence AddressHamilton Lodge Brick Bank Lane
Allostock
Knutsford
Cheshire
WA16 9LZ

Location

Registered AddressSt Johns House
123 Liverpool Road
Castlefield
Manchester
M3 4JN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996First Gazette notice for voluntary strike-off (1 page)
11 October 1996Application for striking-off (1 page)
6 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 April 1996Return made up to 05/04/96; no change of members (6 pages)
18 April 1995Return made up to 05/04/95; full list of members
  • 363(287) ‐ Registered office changed on 18/04/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 April 1995Registered office changed on 11/04/95 from: 86 bury old road cheetham village manchester M8 4HE (1 page)