Soilbourne Limited

01420257

Company Name	Soilbourne Limited
Company Status	Dissolved
Company Number	01420257
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 11 months ago)
Dissolution Date	22 October 1996 (27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Closed
Appointed	10 August 1992(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 October 1996)
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	David John Dowsing Pullen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(16 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 October 1996)
Role	Solicitor
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Masahiro Otsuka
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 April 1996(16 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 22 October 1996)
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1X 5DA

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	Acorns Steels Lane Oxshott Surrey KT22 0RF

Director Name	John Vivian Ritchie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 August 1994)
Role	Advertising Exec
Correspondence Address	47 Oakley Gardens London SW3 5QQ

Director Name	John Michael Salmon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 1996)
Role	Advertising Exec
Correspondence Address	15 Belsize Lane London Nw3

Director Name	Maurice Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	27 January 1995(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	64 Griffiths Road Wimbledon London SW19 1ST

Director Name	Itaru Yamanaka
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(16 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 April 1996)
Role	Company Director
Correspondence Address	18 Linfield Close London NW4 1BZ

Location

Registered Address	33 34 Soho Square London W1V 6DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

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