About

Registered Number: 05680336
Date of Incorporation: 19/01/2006 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 8 months ago)
Registered Address: 7a Howick Place, London, SW1P 1DZ,

 

Having been setup in 2006, Development Securities (Southampton B) Ltd has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. This organisation has 3 directors listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 July 2017
DS01 - Striking off application by a company 22 June 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 25 November 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 03 March 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 09 February 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 22 January 2016
CH01 - Change of particulars for director 19 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 25 March 2015
TM02 - Termination of appointment of secretary 08 January 2015
AP03 - Appointment of secretary 08 January 2015
AA - Annual Accounts 22 October 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
CH01 - Change of particulars for director 16 April 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 30 October 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 01 February 2012
AA01 - Change of accounting reference date 22 December 2011
CH01 - Change of particulars for director 10 October 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 07 April 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 05 October 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 21 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
CERTNM - Change of name certificate 17 May 2006
287 - Change in situation or address of Registered Office 30 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
225 - Change of Accounting Reference Date 27 January 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

Description Date Status Charge by
Charge 05 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.