| Company Name | Sovneath Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00630512 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1959(64 years, 11 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Aitchison Beveridge |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 La Tourne Gardens Orpington Kent BR6 8EJ |
| Director Name | Mr John Philip Macarthur Lee |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 April 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Holly House Farthingstone Road Litchborough Towcester Northamptonshire NN12 8JE |
| Director Name | Mr James Lane Tuckey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 April 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Elgin Crescent London W11 2JF |
| Director Name | Iain Russell Watters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 April 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 12 Dawes East Road Burnham Buckinghamshire SL1 8BT |
| Secretary Name | Mr Dennis Charles Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 April 1997) |
| Role | Secretary |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Location
| Registered Address | 12 St James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1997 | Auditor's resignation (5 pages) |
| 17 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 1997 | Application for striking-off (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 19 March 1997 | Return made up to 14/03/97; no change of members (16 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 11 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 14 January 1997 | Secretary's particulars changed (1 page) |
| 20 March 1996 | Return made up to 14/03/96; no change of members (6 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Return made up to 14/03/95; full list of members (14 pages) |