| Company Name | Socea (Great Britain) Limited |
|---|---|
| Directors | Eric Marie Michel Zeller and Alexander Michael Comba |
| Company Status | Dissolved |
| Company Number | 00752496 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1963(61 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 August 1993(30 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(33 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(34 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Paul Anthony Daley |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(29 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 August 1993) |
| Role | Company Director |
| Correspondence Address | The Bungalow Dalston Close Camberley Surrey GU15 1BT |
| Director Name | Mr David Anthony Langford Joyce |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(29 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 November 1997) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY |
| Secretary Name | Paul Anthony Daley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(29 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 August 1993) |
| Role | Company Director |
| Correspondence Address | The Bungalow Dalston Close Camberley Surrey GU15 1BT |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(30 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1997 | Ad 19/11/97--------- £ si 11545@10=115450 £ ic 1723000/1838450 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Resolutions
|
| 11 December 1997 | £ nc 1723000/1926240 19/11/97 (2 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Declaration of solvency (3 pages) |
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 November 1997 | New director appointed (6 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 January 1997 | New secretary appointed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 9 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 December 1995 | Return made up to 29/11/95; full list of members (14 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |