Established in 1999, South London Business Ltd has its registered office in Bromley, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Roy | 06 September 2002 | 28 January 2004 | 1 |
ELLERTON, Giles William Michael | 25 November 2005 | 21 June 2012 | 1 |
LOVE, Elizabeth Helen Mary | 18 August 2010 | 30 March 2012 | 1 |
MCDONALD, Bruce Robert | 20 June 2003 | 25 September 2012 | 1 |
SAUNDERS, John William George | 18 June 1999 | 15 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TREVORROW, Catherine Joanne | 19 July 2013 | - | 1 |
BURNIGE, Martha Jane Ireland | 25 September 2012 | 19 July 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 November 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 09 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 June 2015 | |
DS01 - Striking off application by a company | 10 June 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 27 October 2014 | |
TM01 - Termination of appointment of director | 19 October 2014 | |
AP01 - Appointment of director | 16 October 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 24 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
MR04 - N/A | 09 September 2013 | |
TM02 - Termination of appointment of secretary | 22 July 2013 | |
AP03 - Appointment of secretary | 22 July 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 24 December 2012 | |
RESOLUTIONS - N/A | 22 November 2012 | |
MEM/ARTS - N/A | 22 November 2012 | |
AD01 - Change of registered office address | 15 November 2012 | |
AP01 - Appointment of director | 15 November 2012 | |
AP03 - Appointment of secretary | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM02 - Termination of appointment of secretary | 15 November 2012 | |
AP01 - Appointment of director | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
RESOLUTIONS - N/A | 09 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AR01 - Annual Return | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
AA - Annual Accounts | 29 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
363a - Annual Return | 19 February 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
AA - Annual Accounts | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
RESOLUTIONS - N/A | 10 May 2006 | |
MEM/ARTS - N/A | 10 May 2006 | |
363s - Annual Return | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
AA - Annual Accounts | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
RESOLUTIONS - N/A | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
CERTNM - Change of name certificate | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
363s - Annual Return | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
AA - Annual Accounts | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
287 - Change in situation or address of Registered Office | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 11 February 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
363s - Annual Return | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
287 - Change in situation or address of Registered Office | 16 June 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
225 - Change of Accounting Reference Date | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
CERTNM - Change of name certificate | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
NEWINC - New incorporation documents | 29 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 2009 | Fully Satisfied |
N/A |
Debenture | 11 January 2002 | Fully Satisfied |
N/A |