Company NameSoilbourne Limited
Company StatusDissolved
Company Number01420257
CategoryPrivate Limited Company
Incorporation Date16 May 1979(43 years ago)
Dissolution Date22 October 1996 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameDavid John Dowsing Pullen
NationalityBritish
StatusClosed
Appointed10 August 1992(13 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 22 October 1996)
RoleCompany Director
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameDavid John Dowsing Pullen
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(16 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (closed 22 October 1996)
RoleSolicitor
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameMasahiro Otsuka
Date of BirthMarch 1952 (Born 70 years ago)
NationalityJapanese
StatusClosed
Appointed15 April 1996(16 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 22 October 1996)
RoleCompany Director
Correspondence AddressBerger House 36/38 Berkeley Square
London
W1X 5DA
Director NameSimon Richard Ellse
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 January 1995)
RoleChartered Accountant
Correspondence AddressAcorns
Steels Lane
Oxshott
Surrey
KT22 0RF
Director NameJohn Vivian Ritchie
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(13 years, 3 months after company formation)
Appointment Duration2 years (resigned 10 August 1994)
RoleAdvertising Exec
Correspondence Address47 Oakley Gardens
London
SW3 5QQ
Director NameJohn Michael Salmon
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(13 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 February 1996)
RoleAdvertising Exec
Correspondence Address15 Belsize Lane
London
Nw3
Director NameMaurice Joseph O'Shea
NationalityBritish
StatusResigned
Appointed27 January 1995(15 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 December 1995)
RoleChartered Accountant
Correspondence Address64 Griffiths Road
Wimbledon
London
SW19 1ST
Director NameItaru Yamanaka
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(16 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 April 1996)
RoleCompany Director
Correspondence Address18 Linfield Close
London
NW4 1BZ

Location

Registered Address33 34 Soho Square
London
W1V 6DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
17 May 1996Application for striking-off (1 page)
16 May 1996Director resigned (2 pages)
16 May 1996New director appointed (1 page)
21 February 1996Director resigned;new director appointed (3 pages)
9 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 November 1995Accounts for a dormant company made up to 31 December 1994 (8 pages)
21 August 1995Director resigned;new director appointed (6 pages)
21 August 1995Return made up to 10/08/95; full list of members (14 pages)