Sovereign Books Limited

Company Name	Sovereign Books Limited
Company Status	Dissolved
Company Number	01209048
Category	Private Limited Company
Incorporation Date	23 April 1975(49 years ago)
Dissolution Date	10 April 2012 (12 years 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

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(29 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(34 years, 11 months after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	John Walford Lewis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Clatteringshaw 6 Forest Place Cross In Hand Heathfield East Sussex TN21 0TG

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	02 April 1992(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Frederick Martin Jane
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 1996)
Role	Finance Director
Correspondence Address	Keepers Cottage Slugwash Lane Haywards Heath Sussex RH17 7SS

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(20 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Roberta Jill Bailey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	86 Sutton Road London N10 1HG

Director Name	Mr Nigel Stephen Padbury
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(20 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	5 Steeple Close Barnwood Gloucester Gloucestershire GL4 7EP Wales

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Geoffrey Hewitson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	Oakwood Quentin Way Wentworth Surrey GU25 4PS

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (4 pages)
6 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (4 pages)
6 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (4 pages)
10 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (11 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (11 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (11 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 02/04/09; full list of members (5 pages)
5 May 2009	Return made up to 02/04/09; full list of members (5 pages)
24 October 2008	Accounts made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 02/04/08; full list of members (5 pages)
28 April 2008	Return made up to 02/04/08; full list of members (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 02/04/07; full list of members (5 pages)
25 April 2007	Return made up to 02/04/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
10 April 2006	Return made up to 02/04/06; full list of members (5 pages)
10 April 2006	Return made up to 02/04/06; full list of members (5 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 02/04/05; full list of members (5 pages)
29 April 2005	Return made up to 02/04/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
7 October 2004	Accounts made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 May 2004	Return made up to 02/04/04; full list of members (8 pages)
11 May 2004	Return made up to 02/04/04; full list of members (8 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003	Accounts made up to 31 December 2002 (7 pages)
1 May 2003	Return made up to 02/04/03; full list of members (5 pages)
1 May 2003	Return made up to 02/04/03; full list of members (5 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 May 2002	Return made up to 02/04/02; no change of members (4 pages)
2 May 2002	Return made up to 02/04/02; no change of members (4 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001	Accounts made up to 31 December 2000 (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (4 pages)
15 June 2001	New director appointed (4 pages)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
23 May 2001	Return made up to 02/04/01; full list of members (6 pages)
23 May 2001	Return made up to 02/04/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 December 1999 (8 pages)
22 December 2000	Full accounts made up to 31 December 1999 (8 pages)
5 May 2000	Return made up to 02/04/00; full list of members (7 pages)
5 May 2000	Return made up to 02/04/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Director resigned (1 page)
16 April 1999	Return made up to 02/04/99; full list of members (9 pages)
16 April 1999	Return made up to 02/04/99; full list of members (9 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
15 April 1998	Return made up to 02/04/98; full list of members (7 pages)
15 April 1998	Return made up to 02/04/98; full list of members (7 pages)
5 July 1997	Full accounts made up to 31 December 1996 (10 pages)
5 July 1997	Full accounts made up to 31 December 1996 (10 pages)
9 April 1997	Return made up to 02/04/97; full list of members (7 pages)
9 April 1997	Return made up to 02/04/97; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
23 April 1996	Return made up to 02/04/96; full list of members (7 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Return made up to 02/04/96; full list of members (7 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (3 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	New director appointed (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (4 pages)
21 April 1995	Return made up to 02/04/95; full list of members (12 pages)
21 April 1995	Return made up to 02/04/95; full list of members (6 pages)
22 July 1994	Full accounts made up to 31 December 1993 (11 pages)
22 July 1994	Full accounts made up to 31 December 1993 (11 pages)
9 July 1993	Full accounts made up to 31 December 1992 (9 pages)
9 July 1993	Full accounts made up to 31 December 1992 (9 pages)
15 May 1992	Full accounts made up to 31 December 1991 (9 pages)
15 May 1992	Full accounts made up to 31 December 1991 (9 pages)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1991	Full accounts made up to 31 December 1990 (10 pages)
22 April 1991	Full accounts made up to 31 December 1990 (10 pages)
9 May 1990	Full accounts made up to 31 December 1989 (10 pages)
9 May 1990	Full accounts made up to 31 December 1989 (10 pages)
24 November 1989	Full accounts made up to 31 December 1988 (10 pages)
24 November 1989	Full accounts made up to 31 December 1988 (10 pages)
6 September 1988	Full accounts made up to 31 December 1987 (10 pages)
6 September 1988	Full accounts made up to 31 December 1987 (10 pages)
15 December 1987	Full accounts made up to 31 December 1986 (10 pages)
15 December 1987	Full accounts made up to 31 December 1986 (10 pages)
23 April 1975	Incorporation (17 pages)
23 April 1975	Incorporation (17 pages)

Sovereign Books Limited

Business Activity

Directors

Location

Accounts

Filing History

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