Company information:
Service Stations (Southern) Limited (No: 02785217)
Address: ONE FLEET PLACE, LONDON, EC4M 7WS
Status: Active - Proposal to Strike off
Incorporated: 02-Jan-1993
Accounts Next Due: 12-Dec-2020
Next Confirmation Statement Due: 15-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: MIRIAM BEST ( DOB: Sep-1967 From: Feb-2011 )
Current Director: JEREMY LEONARD COHEN ( DOB: Aug-1967 From: Mar-2015 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Jan-2003 )
Resigned Director: STEPHEN JOHN ASHWORTH ( DOB: Dec-1963 From: Nov-2008 To: Feb-2010 )
Resigned Director: ANDREW JONATHAN BEDFORD ( From: Feb-2010 To: Jun-2014 )
Resigned Director: PAUL WILLIAM DICKINSON ( From: Jul-1993 To: Jun-2000 )
Resigned Director: MICHAEL DAMIAN GILL ( From: Jun-1993 To: Mar-1994 )
Resigned Director: CLIVE JENKINS ( DOB: Nov-1957 From: Aug-1999 To: Jun-2000 )
Resigned Director: MATTHEW NICHOLAS JONES ( DOB: Jun-1965 From: Dec-2012 To: Mar-2015 )
Resigned Director: PETER OFORI ( DOB: Jul-1940 From: Feb-1993 To: Mar-1993 )
Resigned Director: ROSE MARIE SEXTON ( DOB: Sep-1962 From: Feb-1993 To: Jun-1993 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Jun-2000 To: Jan-2011 )
Resigned Director: JUDITH MARY WILSON ( DOB: Dec-1960 From: Mar-1993 To: Jul-1993 )
Resigned Director: JONATHAN RAPHAEL YOUNG ( From: Jul-1993 To: Mar-1994 )
Resigned Secretary: MARC-JOHN BOSTON ( DOB: Feb-1972 From: Mar-1999 To: Jan-2003 )
Resigned Secretary: JULIE ANNE FAWCETT ( From: Jun-1998 To: Mar-1999 )
Resigned Secretary: PETER OFORI ( DOB: Jul-1940 From: Feb-1993 To: Mar-1993 )
Resigned Secretary: JUDITH MARY WILSON ( DOB: Dec-1960 From: Mar-1993 To: Jun-1998 )
Persons of Significant Control:
Dentons Nominees Uk And Middle East Limited, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)