About

Registered Number: 01855492
Date of Incorporation: 15/10/1984 (39 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: Lee Bolton Monier-Williams, 1 The Sanctuary, Westminster, London, SW1P 3JT

 

Seven Southampton Place Ltd was registered on 15 October 1984 and are based in Westminster in London, it's status is listed as "Dissolved". There are 3 directors listed as Brown, Michael John, Campbell, Colin, Coyne, Michael Joseph for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael John N/A 12 January 2007 1
CAMPBELL, Colin N/A 30 October 1996 1
COYNE, Michael Joseph 29 October 1996 10 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 07 February 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 03 November 2008
287 - Change in situation or address of Registered Office 15 January 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 07 January 1997
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
AA - Annual Accounts 31 October 1996
363s - Annual Return 07 February 1996
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 23 February 1994
288 - N/A 23 February 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 26 January 1993
288 - N/A 18 October 1992
AA - Annual Accounts 09 October 1992
363b - Annual Return 28 January 1992
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
288 - N/A 11 May 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 04 February 1988
288 - N/A 22 January 1987
AA - Annual Accounts 19 May 1986
288 - N/A 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.