| Company Name | S.O.S. Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01046630 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1972(52 years, 1 month ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Joe Davey |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(36 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Meadow Long Ditton Surbiton Surrey KT6 5EW |
| Director Name | Ms Jill Davey |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(36 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26a Oak Grove London NW2 3LP |
| Secretary Name | Ms Jill Davey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(36 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 September 2015) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Beaufort Avenue Glasgow G43 2YL Scotland |
| Director Name | Mr Peter Henry Barrett |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 February 1995) |
| Role | Ticket Agent |
| Correspondence Address | 61 Gordon Mansions London WC1E 7HH |
| Director Name | Mr David Martin Wynn Simpson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 09 July 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post House The Village Burrington Bristol BS40 7AA |
| Secretary Name | Mr David Martin Wynn Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 07 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post House The Village Burrington Bristol BS40 7AA |
| Director Name | George Albert Davey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(22 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 22 April 2010) |
| Role | Ticket Agent |
| Correspondence Address | 99 Christchurch Road East Sheen London SW14 7AT |
| Director Name | John Ronald Davey |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(22 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 January 2006) |
| Role | Ticket Agent |
| Correspondence Address | 32 Clare Lawn Avenue East Sheen London SW14 8BG |
| Secretary Name | TLT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(27 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 04 April 2008) |
| Correspondence Address | One Redcliff Street Bristol BS1 6TP |
Location
| Registered Address | 39a Welbeck Street London Gtr London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | J & G Davey LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Secretary's details changed for Ms. Jill Davey on 1 July 2014 (1 page) |
| 22 August 2014 | Director's details changed for Ms. Jill Davey on 1 July 2014 (2 pages) |
| 22 August 2014 | Secretary's details changed for Ms. Jill Davey on 1 July 2014 (1 page) |
| 22 August 2014 | Director's details changed for Ms. Jill Davey on 1 July 2014 (2 pages) |
| 22 August 2014 | Secretary's details changed for Ms. Jill Davey on 1 July 2014 (1 page) |
| 22 August 2014 | Director's details changed for Ms. Jill Davey on 1 July 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Termination of appointment of George Davey as a director (2 pages) |
| 29 April 2010 | Termination of appointment of George Davey as a director (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 May 2008 | Secretary appointed jill davey (2 pages) |
| 14 May 2008 | Director appointed joe davey (2 pages) |
| 14 May 2008 | Secretary appointed jill davey (2 pages) |
| 14 May 2008 | Director appointed joe davey (2 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from one redcliff street bristol BS1 6TP (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from one redcliff street bristol BS1 6TP (1 page) |
| 28 April 2008 | Appointment terminated secretary tlt secretaries LIMITED (1 page) |
| 28 April 2008 | Appointment terminated secretary tlt secretaries LIMITED (1 page) |
| 21 April 2008 | Director appointed jill davey (2 pages) |
| 21 April 2008 | Director appointed jill davey (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 24 October 2007 | Return made up to 14/08/07; change of members (6 pages) |
| 24 October 2007 | Return made up to 14/08/07; change of members (6 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 6 September 2006 | Return made up to 14/08/06; full list of members
|
| 6 September 2006 | Return made up to 14/08/06; full list of members
|
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 1 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 2 September 2004 | Return made up to 14/08/04; full list of members
|
| 2 September 2004 | Return made up to 14/08/04; full list of members
|
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 16 November 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 10 October 2000 | Secretary's particulars changed (1 page) |
| 10 October 2000 | Return made up to 14/08/00; full list of members
|
| 10 October 2000 | Return made up to 14/08/00; full list of members
|
| 10 October 2000 | Secretary's particulars changed (1 page) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 9 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 34 st nicholas street bristol bsi its BS1 1TG (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 34 st nicholas street bristol bsi its BS1 1TG (1 page) |
| 23 January 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 23 January 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 26 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (4 pages) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (4 pages) |
| 9 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 25 August 1995 | Return made up to 14/08/95; change of members (6 pages) |
| 25 August 1995 | Return made up to 14/08/95; change of members (6 pages) |
| 26 April 1995 | New director appointed (2 pages) |
| 26 April 1995 | New director appointed (2 pages) |
| 26 April 1995 | Director resigned;new director appointed (2 pages) |
| 26 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 March 1972 | Certificate of incorporation (1 page) |
| 20 March 1972 | Certificate of incorporation (1 page) |