| Company Name | Sophieco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00743893 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1962(61 years, 5 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | James Crawshaw West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(29 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ |
| Director Name | Digby John Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(33 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 June 1997) |
| Role | Accountant |
| Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Charles Robertson Whyte |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(33 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 70 Oakdale Harrogate North Yorkshire HG1 2LT |
| Director Name | Mr Francis Archer Coulson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Dullater Callander Perthshire FK17 8HG Scotland |
| Director Name | Alan Mee |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | 29 Kegworth Road Gotham Nottingham Nottinghamshire NG11 0JS |
| Director Name | Derek Charles Pavis |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | The Corner House 36 Mapperley Hall Drive Nottingham Nottinghamshire NG3 5EW |
| Secretary Name | James Thomas Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | Market Street Penkridge Stafford ST19 5DM |
| Director Name | Mr John Brian Smith |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(28 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN |
| Director Name | Mr Peter Gerald Churchill |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(29 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 November 1995) |
| Role | Company Director |
| Correspondence Address | 16 Earls Terrace London W8 6LP |
Location
| Registered Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 1996 | Application for striking-off (1 page) |
| 14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 1996 | New director appointed (3 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |