| Company Name | J. Southworth & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181216 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Susan Mary Southworth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 9 months (closed 07 February 2012) |
| Role | Furniture Dealer |
| Country of Residence | England |
| Correspondence Address | 7 Tor Avenue Greenmount Bury Lancashire BL8 4HG |
| Secretary Name | Mrs Susan Mary Southworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 9 months (closed 07 February 2012) |
| Role | Furniture Dealer |
| Country of Residence | England |
| Correspondence Address | 7 Tor Avenue Greenmount Bury Lancashire BL8 4HG |
| Director Name | David Southworth |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years (resigned 15 May 2007) |
| Role | Furniture Dealer |
| Correspondence Address | 7 Tor Avenue Greenmount Bury Lancashire BL8 4HG |
| Director Name | Lauren Christine Southworth |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 June 2009) |
| Role | Company Director |
| Correspondence Address | Tor Hey House 7 Tor Avenue, Greenmount Bury Lancashire BL8 4HG |
| Director Name | Simon Edward Evans |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 August 2010) |
| Role | Manager Retail |
| Country of Residence | England |
| Correspondence Address | 16 Brammay Drive Bury Lancashire BL8 3HS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 115-117 Rochdale Road Bury Lancashire BL9 7BA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 10 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-10
|
| 10 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-10
|
| 10 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-10
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 August 2010 | Termination of appointment of Simon Evans as a director (1 page) |
| 26 August 2010 | Termination of appointment of Simon Evans as a director (1 page) |
| 13 April 2010 | Director's details changed for Simon Edward Evans on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Susan Mary Southworth on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Susan Mary Southworth on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Simon Edward Evans on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Simon Edward Evans on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mrs Susan Mary Southworth on 1 April 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 June 2009 | Appointment terminated director lauren southworth (1 page) |
| 29 June 2009 | Appointment Terminated Director lauren southworth (1 page) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from tor hey house tor avenue greenmount bury lancashire BL8 4HG (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from tor hey house tor avenue greenmount bury lancashire BL8 4HG (1 page) |
| 24 November 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 24 November 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 7 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 August 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 1 August 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 17 July 2007 | New director appointed (2 pages) |
| 17 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 23 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 22 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 27 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 27 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 10 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 April 2000 | Return made up to 01/04/00; full list of members
|
| 13 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 01/04/99; no change of members
|
| 18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 18 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 April 1997 | Return made up to 01/04/97; full list of members
|
| 22 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 19 June 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 19 June 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 18 June 1996 | Registered office changed on 18/06/96 from: tor hey house tor avenue greenmount bury lancashire BL8 4HG (1 page) |
| 18 June 1996 | Registered office changed on 18/06/96 from: tor hey house tor avenue greenmount bury lancashire BL8 4HG (1 page) |
| 31 May 1996 | Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 1996 | Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: tor hey house tor avenue greenmount bury BL8 4HG (1 page) |
| 6 May 1996 | Director resigned (2 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: tor hey house tor avenue greenmount bury BL8 4HG (1 page) |
| 6 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | New director appointed (1 page) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | Director resigned (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 1 April 1996 | Incorporation (10 pages) |