| Company Name | Southfield Management And Accountancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04604485 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Stewart Newboult |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 2 Windsor Court Patrington Haven Leisure Park Patrington Haven Hull Eastyorkshire HU12 0PT |
| Secretary Name | Mary Megson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bardshaw Orchard Park Estate Hull HU6 9DE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Mulholland Spence 69 Milnrow Road Shaw Oldham OL2 8AL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,118 |
| Cash | £25,286 |
| Current Liabilities | £1,168 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Application to strike the company off the register (2 pages) |
| 1 June 2010 | Application to strike the company off the register (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 December 2009 | Director's details changed for Michael Stewart Newboult on 1 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Stewart Newboult on 1 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Stewart Newboult on 1 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: flat e southfield house green way, station road hessle east yorkshire HU13 0BH (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: flat e southfield house green way, station road hessle east yorkshire HU13 0BH (1 page) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 17 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 17 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2002 | Incorporation (31 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Incorporation (31 pages) |
| 29 November 2002 | New secretary appointed (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |