SOUTHLAND SECURITIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3QT
Company number 00392242
Status Liquidation
Incorporation Date 3 January 1945
Company Type Private Limited Company
Address 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of SOUTHLAND SECURITIES LIMITED are www.southlandsecurities.co.uk, and www.southland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. Southland Securities Limited is a Private Limited Company. The company registration number is 00392242. Southland Securities Limited has been working since 03 January 1945. The present status of the company is Liquidation. The registered address of Southland Securities Limited is 2nd Floor Shaw House 3 Tunsgate Guildford England Gu1 3qt. . COKE-SMYTH, Roger Jeremy is a Secretary of the company. COKE-SMYTH, Roger Jeremy is a Director of the company. ELDER, Lisa Michelle is a Director of the company. PATERSON, Lydia Marie is a Director of the company. SQUIRE, Roger Maurice is a Director of the company. Secretary SORLEY, Peter Gruer has been resigned. Director CLARKE, Irene Annetta Ruth has been resigned. Director CLARKE, John Francis has been resigned. Director HARTLEY, Pamela Jane has been resigned. Director SIMKINS, Peter William has been resigned. Director SORLEY, Peter Gruer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COKE-SMYTH, Roger Jeremy
Appointed Date: 29 December 2010
Director
COKE-SMYTH, Roger Jeremy

82 years old
Director
ELDER, Lisa Michelle
Appointed Date: 01 July 2006
57 years old
Director
PATERSON, Lydia Marie
Appointed Date: 01 July 2006
55 years old
Director
SQUIRE, Roger Maurice
Appointed Date: 13 March 2012
82 years old

Resigned Directors

Secretary
SORLEY, Peter Gruer
Resigned: 31 December 2010
Director
CLARKE, Irene Annetta Ruth
Resigned: 20 June 2009
95 years old
Director
CLARKE, John Francis
Resigned: 04 April 2006
85 years old
Director
HARTLEY, Pamela Jane
Resigned: 30 June 2009
82 years old
Director
SIMKINS, Peter William
Resigned: 25 November 2008
93 years old
Director
SORLEY, Peter Gruer
Resigned: 31 December 2010
95 years old

SOUTHLAND SECURITIES LIMITED Events

02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Declaration of solvency
02 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
23 Feb 2017
Registered office address changed from Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN England to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 23 February 2017
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 87 more events
26 Sep 1972
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1971
Increase in nominal capital
07 Sep 1971
Alter mem and arts
16 Feb 1962
Memorandum and Articles of Association
03 Jan 1945
Incorporation

SOUTHLAND SECURITIES LIMITED Charges

1 August 1961
Instr of charge
Delivered: 10 August 1961
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 22 mount lion, tunbridge wells, kent. Title no. K 125927.

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