N & D SOUTHERN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02929134
Status Liquidation
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 30 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of N & D SOUTHERN LIMITED are www.ndsouthern.co.uk, and www.n-d-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. N D Southern Limited is a Private Limited Company. The company registration number is 02929134. N D Southern Limited has been working since 16 May 1994. The present status of the company is Liquidation. The registered address of N D Southern Limited is 15 Canada Square London E14 5gl. . MCGHIN, Adam is a Secretary of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Secretary MILBURN, Peter Michael has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director GORDON, Helen Christine has been resigned. Director GREENWOOD, Mark has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director MILBURN, Peter Michael has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director ROSCOE, Antony David has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 05 May 2004
66 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 31 May 1995
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
HUBERMAN, Paul Laurence
Resigned: 08 July 1994
Appointed Date: 26 May 1994
Secretary
MILBURN, Peter Michael
Resigned: 31 May 1995
Appointed Date: 08 July 1994
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1994
Appointed Date: 16 May 1994
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
68 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 05 May 2004
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 20 May 1997
69 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 08 July 1994
Appointed Date: 26 May 1994
94 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 08 July 1994
Appointed Date: 26 May 1994
64 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 20 January 2005
68 years old
Director
DICKINSON, Robert Henry
Resigned: 05 May 2004
Appointed Date: 08 July 1994
91 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 05 May 2004
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 08 July 1994
91 years old
Director
GORDON, Helen Christine
Resigned: 24 June 2016
Appointed Date: 31 December 2015
66 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
HUBERMAN, Paul Laurence
Resigned: 08 July 1994
Appointed Date: 26 May 1994
64 years old
Director
MILBURN, Peter Michael
Resigned: 29 September 1999
Appointed Date: 08 July 1994
86 years old
Director
ON, Nicholas Peter
Resigned: 25 July 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
ROSCOE, Antony David
Resigned: 08 July 1994
Appointed Date: 26 May 1994
68 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1994
Appointed Date: 16 May 1994

N & D SOUTHERN LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
06 Feb 2017
Liquidators statement of receipts and payments to 30 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 129 more events
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Registered office changed on 08/06/94 from: 1 mitchell lane bristol BS1 6BU
16 May 1994
Incorporation

N & D SOUTHERN LIMITED Charges

30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Satisfied on 19 February 2015
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
27 September 2002
Supplemental mortgage
Delivered: 10 October 2002
Status: Satisfied on 21 August 2004
Persons entitled: Bradford & Bingley PLC
Description: (I) f/hold land known as 8 trevor square,london SW7; t/no…
30 March 2001
Supplemental mortgage
Delivered: 6 April 2001
Status: Satisfied on 21 August 2004
Persons entitled: Bradford & Bingley PLC
Description: The mortgage dated 13 april 2000 (as defined) shall be read…
13 April 2000
Mortgage
Delivered: 27 April 2000
Status: Satisfied on 21 August 2004
Persons entitled: Bradford & Bingley Building Society as Agent and Trustee for Itself and the Other Lenders
Description: F/H property k/a 2 and 7 staveley gardens, londdon W4…
29 November 1994
Floating charge
Delivered: 12 December 1994
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
30 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 16 March 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: All that PR0PERTY k/a 143 church lane rickmansworth. See…
23 August 1994
Legal charge with floating charge
Delivered: 24 August 1994
Status: Satisfied on 16 March 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: 50 alexandra rd richmond. 42 azof street london SE10. 55…

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