About

Registered Number: 01855492
Date of Incorporation: 15/10/1984 (37 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (3 years ago)
Registered Address: Lee Bolton Monier-Williams, 1 The Sanctuary, Westminster, London, SW1P 3JT

 

Seven Southampton Place Ltd was established in 1984, it's status at Companies House is "Dissolved". There are 3 directors listed as Brown, Michael John, Campbell, Colin, Coyne, Michael Joseph for this company in the Companies House registry.

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.