| Company Name | Socio Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461872 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1979(44 years, 5 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Name | Socio Record Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Jane Elizabeth Hudson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(16 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rowan Drive Kilburn Derby DE56 0PG |
| Director Name | Mr Paul Andrew Hudson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(16 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 07 August 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Rowan Drive Kilburn Belper Derbyshire DE56 0PG |
| Secretary Name | Jane Elizabeth Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(16 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rowan Drive Kilburn Derby DE56 0PG |
| Director Name | Mr Gerald Walker-Dendle |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
| Role | Director Mail Ordercompany |
| Correspondence Address | Hammer Court Hewshott Lane Liphook Hampshire GU30 7SU |
| Director Name | Mrs Valerie Walker-Dendle |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
| Role | Sales Director |
| Correspondence Address | Hammer Court Hewshott Lane Liphook Hampshire GU30 7SU |
| Secretary Name | Mrs Valerie Walker-Dendle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | Hammer Court Hewshott Lane Liphook Hampshire GU30 7SU |
Location
| Registered Address | Temple House 20 Holywell Row London EC2A 4JB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Director and Secretary's Change of Particulars / jane hudson / 30/12/2008 / Date of Birth was: 28-Dec-1953, now: 23-Dec-1953 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / jane hudson / 30/12/2008 (1 page) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 12 goldrings road oxshott surrey KT22 oqr (1 page) |
| 19 September 1997 | Location of register of members (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 12 goldrings road oxshott surrey KT22 oqr (1 page) |
| 19 September 1997 | Location of register of members (1 page) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | £ nc 100/250000 29/07/96 (1 page) |
| 8 October 1996 | Ad 29/07/96--------- £ si 249900@1=249900 £ ic 100/250000 (2 pages) |
| 8 October 1996 | Ad 29/07/96--------- £ si 249900@1=249900 £ ic 100/250000 (2 pages) |
| 8 October 1996 | Secretary resigned;director resigned (1 page) |
| 8 October 1996 | £ nc 100/250000 29/07/96 (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Secretary resigned;director resigned (1 page) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |