| Company Name | Southsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03070415 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1995(28 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Peter David Rawson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Redcourt Avenue Didsbury Manchester M20 3QL |
| Secretary Name | Christine Suddons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 5 Redcourt Avenue Manchester Lancashire M20 3QL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Carole Irene Rawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 18 Pickley Green Leigh Lancashire WN7 5NN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield West and Ivy |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Peter David Rawson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £15,682 |
| Current Liabilities | £17,791 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2020 | Application to strike the company off the register (3 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Notification of Peter Rawson as a person with significant control on 1 January 2017 (2 pages) |
| 14 July 2017 | Notification of Peter Rawson as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Peter Rawson as a person with significant control on 1 January 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 16 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 3 November 2014 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 3 November 2014 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 June 2010 | Director's details changed for Peter David Rawson on 1 January 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Peter David Rawson on 1 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Peter David Rawson on 1 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 30 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 5 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 14 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 30 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 30 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 22 August 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 27 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 15 June 2004 | Return made up to 20/06/04; full list of members
|
| 15 June 2004 | Return made up to 20/06/04; full list of members
|
| 13 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 22 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 7 July 2001 | Return made up to 20/06/01; full list of members
|
| 7 July 2001 | Return made up to 20/06/01; full list of members
|
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 18 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 29 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 20 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 19 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 8 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 8 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 7 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 5 November 1997 | Ad 28/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 5 November 1997 | Ad 28/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 18 pickley green leigh lancashire WN7 5NN (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 18 pickley green leigh lancashire WN7 5NN (1 page) |
| 6 March 1997 | Accounting reference date shortened from 18/07/96 to 30/06/96 (1 page) |
| 6 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 6 March 1997 | Accounting reference date shortened from 18/07/96 to 30/06/96 (1 page) |
| 6 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 3 September 1996 | Return made up to 20/06/96; full list of members (4 pages) |
| 3 September 1996 | Return made up to 20/06/96; full list of members (4 pages) |
| 27 July 1995 | Accounting reference date shortened from 31/03 to 18/07 (1 page) |
| 27 July 1995 | Accounts for a dormant company made up to 18 July 1995 (1 page) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Accounts for a dormant company made up to 18 July 1995 (1 page) |
| 27 July 1995 | Accounting reference date shortened from 31/03 to 18/07 (1 page) |
| 27 July 1995 | Resolutions
|
| 26 July 1995 | Registered office changed on 26/07/95 from: regis house 134 percival road enfield middx EN1 1QU (1 page) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Memorandum and Articles of Association (6 pages) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Registered office changed on 26/07/95 from: regis house 134 percival road enfield middx EN1 1QU (1 page) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Memorandum and Articles of Association (6 pages) |