About

Registered Number: 01359976
Date of Incorporation: 28/03/1978 (46 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 7 months ago)
Registered Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

 

Established in 1978, Southwood & Llewellyn Ltd have registered office in Coventry, it has a status of "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, David Thomas N/A 03 February 1997 1
LLEWELLYN, Eileen Margaret N/A 03 February 1997 1
LOWE, Stuart Price 10 March 1997 21 July 1997 1
SOUTHWOOD, Carolyn N/A 03 February 1997 1
SOUTHWOOD, David Albert N/A 03 February 1997 1
Secretary Name Appointed Resigned Total Appointments
LEGG, Nichola Louise 25 July 2012 - 1
COOMBES, Mary Elizabeth N/A 03 February 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014 View (1 Pages)
DS01 - Striking off application by a company 19 May 2014 View (3 Pages)
AA - Annual Accounts 22 January 2014 View (3 Pages)
AA - Annual Accounts 22 January 2014 View (3 Pages)
AR01 - Annual Return 21 January 2014 View (4 Pages)
AP01 - Appointment of director 13 January 2014 View (2 Pages)
TM01 - Termination of appointment of director 10 January 2014 View (1 Pages)
AR01 - Annual Return 21 November 2013 View (4 Pages)
AR01 - Annual Return 21 November 2013 View (4 Pages)
TM01 - Termination of appointment of director 20 November 2013 View (1 Pages)
AP03 - Appointment of secretary 20 November 2013 View (1 Pages)
TM02 - Termination of appointment of secretary 20 November 2013 View (1 Pages)
AP01 - Appointment of director 20 November 2013 View (2 Pages)
AC92 - N/A 19 November 2013 View (4 Pages)
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2012 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 24 January 2012 View (1 Pages)
DS01 - Striking off application by a company 17 January 2012 View (3 Pages)
AP01 - Appointment of director 15 September 2011 View (2 Pages)
TM01 - Termination of appointment of director 15 September 2011 View (1 Pages)
AA - Annual Accounts 24 August 2011 View (3 Pages)
AR01 - Annual Return 04 February 2011 View (5 Pages)
AA - Annual Accounts 29 June 2010 View (3 Pages)
AR01 - Annual Return 28 January 2010 View (5 Pages)
CH03 - Change of particulars for secretary 02 November 2009 View (1 Pages)
AA - Annual Accounts 23 September 2009 View (3 Pages)
363a - Annual Return 27 January 2009 View (3 Pages)
AA - Annual Accounts 24 September 2008 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008 View (1 Pages)
363a - Annual Return 30 January 2008 View (2 Pages)
AA - Annual Accounts 11 October 2007 View (3 Pages)
288b - Notice of resignation of directors or secretaries 01 May 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 May 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 February 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 February 2007 View (1 Pages)
363a - Annual Return 31 January 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006 View (1 Pages)
AA - Annual Accounts 21 September 2006 View (3 Pages)
363a - Annual Return 19 January 2006 View (2 Pages)
AA - Annual Accounts 10 August 2005 View (3 Pages)
363a - Annual Return 24 January 2005 View (5 Pages)
AA - Annual Accounts 27 May 2004 View (3 Pages)
363a - Annual Return 06 February 2004 View (5 Pages)
AA - Annual Accounts 10 March 2003 View (3 Pages)
363a - Annual Return 30 January 2003 View (5 Pages)
288a - Notice of appointment of directors or secretaries 18 October 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 11 October 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 23 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 23 April 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 23 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 18 April 2002 View (1 Pages)
AA - Annual Accounts 18 February 2002 View (3 Pages)
363a - Annual Return 23 January 2002 View (5 Pages)
AA - Annual Accounts 21 March 2001 View (3 Pages)
363a - Annual Return 21 January 2001 View (5 Pages)
288b - Notice of resignation of directors or secretaries 09 January 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 January 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2000 View (1 Pages)
AA - Annual Accounts 13 March 2000 View (3 Pages)
363a - Annual Return 12 January 2000 View (28 Pages)
363(353) - N/A 12 January 2000
353 - Register of members 23 December 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 April 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 April 1999 View (9 Pages)
AA - Annual Accounts 16 April 1999 View (3 Pages)
363a - Annual Return 01 February 1999 View (12 Pages)
288a - Notice of appointment of directors or secretaries 24 January 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 January 1999 View (1 Pages)
RESOLUTIONS - N/A 06 November 1998 View (1 Pages)
AA - Annual Accounts 04 November 1998 View (14 Pages)
288b - Notice of resignation of directors or secretaries 03 September 1998 View (1 Pages)
287 - Change in situation or address of Registered Office 15 July 1998
AA - Annual Accounts 25 February 1998 View (7 Pages)
RESOLUTIONS - N/A 13 January 1998 View (1 Pages)
RESOLUTIONS - N/A 13 January 1998
RESOLUTIONS - N/A 13 January 1998
363a - Annual Return 13 January 1998 View (8 Pages)
353 - Register of members 04 January 1998 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 December 1997 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 November 1997 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 September 1997 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 August 1997 View (1 Pages)
225 - Change of Accounting Reference Date 05 August 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 July 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 23 July 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 23 July 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 13 July 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 June 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 June 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 June 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 June 1997 View (2 Pages)
225 - Change of Accounting Reference Date 21 May 1997 View (1 Pages)
287 - Change in situation or address of Registered Office 21 May 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 May 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 May 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 May 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 May 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 May 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 May 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 May 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 May 1997 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997 View (1 Pages)
363s - Annual Return 04 February 1997 View (6 Pages)
AA - Annual Accounts 27 January 1997 View (8 Pages)
363s - Annual Return 06 September 1996 View (6 Pages)
AA - Annual Accounts 31 October 1995 View (7 Pages)
363s - Annual Return 24 February 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 20 January 1994
363a - Annual Return 07 May 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 12 February 1992
363a - Annual Return 15 March 1991
288 - N/A 03 March 1991
288 - N/A 03 March 1991
AA - Annual Accounts 03 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1991
363 - Annual Return 05 April 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 19 March 1990
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 19 September 1987
363 - Annual Return 19 September 1987
NEWINC - New incorporation documents 28 March 1978 View (13 Pages)
MISC - Miscellaneous document 28 March 1978 View (1 Pages)

Mortgages & Charges

Description Date Status Charge by
Charge 18 March 1986 Fully Satisfied

N/A

Legal charge 16 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.