Destination Southampton Ltd

About

Registered Number: 03697288
Date of Incorporation: 19/01/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 3 months ago)
Registered Address: Basepoint, Andersons Road, Southampton, Hampshire, SO14 5FE

 

Having been setup in 1999, Destination Southampton Ltd has its registered office in Southampton, Hampshire. Currently we aren't aware of the number of employees at the the company. The business has 19 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINN, Shirley 04 October 2005 - 1
BOLTON, Eileen 06 April 2003 31 December 2005 1
CHAPPELL, Stuart 02 February 1999 21 February 2001 1
CHRISTIE, Stephen 01 April 1999 16 February 2000 1
COLEMAN, Sue 01 April 1999 01 February 2002 1
COUSINS, Paul 02 February 1999 16 February 2000 1
DUGDALE, Veronica 02 February 1999 01 December 2001 1
GILLING, Kevin 01 April 1999 21 February 2001 1
HARRIS, Robin James Marshall 01 April 1999 31 December 2005 1
LANDON, Joanne Louise 21 May 2003 31 December 2005 1
LUDDEN, Jayne 06 April 2003 31 December 2005 1
MCKENNA, Paul 08 May 2000 21 February 2001 1
MUSKER, Robert Paul 19 January 2004 31 December 2005 1
POTTER, Stephen 01 April 1999 01 November 2002 1
ROBERTS, Christine 01 April 1999 21 February 2001 1
RUSSELL, Euan Parry 05 April 2001 06 April 2003 1
WOOD, David 20 May 2003 31 December 2005 1
WOOD, Jennifer Ann 01 May 2004 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
LINDLEY, John Frederick 31 December 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 06 November 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
287 - Change in situation or address of Registered Office 28 April 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
287 - Change in situation or address of Registered Office 15 November 2004
AA - Annual Accounts 30 October 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
363s - Annual Return 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 09 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
363a - Annual Return 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
AA - Annual Accounts 22 August 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
363a - Annual Return 07 February 2000
225 - Change of Accounting Reference Date 30 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 19 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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