Based in Southend On Sea, Southwark & Boon Ltd was established in 1966, it's status is listed as "Dissolved". We do not know the number of employees at Southwark & Boon Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Pauline Elizabeth Ann | N/A | 06 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, Barbara | 06 April 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 04 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 September 2014 | |
| AD01 - Change of registered office address | 21 July 2014 | |
| RESOLUTIONS - N/A | 26 July 2013 | |
| RESOLUTIONS - N/A | 26 July 2013 | |
| 4.20 - N/A | 26 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 363s - Annual Return | 18 August 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 29 June 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 | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363a - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| CERTNM - Change of name certificate | 10 November 2003 | |
| RESOLUTIONS - N/A | 31 October 2003 | |
| RESOLUTIONS - N/A | 31 October 2003 | |
| 123 - Notice of increase in nominal capital | 31 October 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 353 - Register of members | 19 June 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 08 June 1996 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| 363b - Annual Return | 01 June 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 21 June 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 13 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 27 June 1988 | |
| 288 - N/A | 23 March 1988 | |
| 288 - N/A | 23 March 1988 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| AA - Annual Accounts | 14 July 1986 | |
| 363 - Annual Return | 14 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 June 1992 | Outstanding |
N/A |
