Company NameSocio Services Limited
Company StatusDissolved
Company Number01461872
CategoryPrivate Limited Company
Incorporation Date19 November 1979(41 years, 10 months ago)
Dissolution Date7 August 2012 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameJane Elizabeth Hudson
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1996(16 years, 8 months after company formation)
Appointment Duration16 years (closed 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Rowan Drive
Kilburn
Derby
DE56 0PG
Director NameMr Paul Andrew Hudson
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1996(16 years, 8 months after company formation)
Appointment Duration16 years (closed 07 August 2012)
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Rowan Drive
Kilburn
Belper
Derbyshire
DE56 0PG
Secretary NameJane Elizabeth Hudson
NationalityBritish
StatusClosed
Appointed31 July 1996(16 years, 8 months after company formation)
Appointment Duration16 years (closed 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Rowan Drive
Kilburn
Derby
DE56 0PG
Director NameMr Gerald Walker-Dendle
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1996)
RoleDirector Mail Ordercompany
Correspondence AddressHammer Court
Hewshott Lane
Liphook
Hampshire
GU30 7SU
Director NameMrs Valerie Walker-Dendle
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1996)
RoleSales Director
Correspondence AddressHammer Court
Hewshott Lane
Liphook
Hampshire
GU30 7SU
Secretary NameMrs Valerie Walker-Dendle
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressHammer Court
Hewshott Lane
Liphook
Hampshire
GU30 7SU

Location

Registered AddressTemple House
20 Holywell Row
London
EC2A 4JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012Application to strike the company off the register (3 pages)
10 April 2012Application to strike the company off the register (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 250,000
(5 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 250,000
(5 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Director and secretary's change of particulars / jane hudson / 30/12/2008 (1 page)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Director and Secretary's Change of Particulars / jane hudson / 30/12/2008 / Date of Birth was: 28-Dec-1953, now: 23-Dec-1953 (1 page)
27 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 March 2008Accounts made up to 31 December 2007 (5 pages)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006Return made up to 31/12/05; full list of members (3 pages)
2 February 2006Return made up to 31/12/05; full list of members (3 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
23 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
18 March 2003Return made up to 31/12/02; full list of members (7 pages)
18 March 2003Return made up to 31/12/02; full list of members (7 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 December 2001Return made up to 31/12/01; full list of members (6 pages)
20 December 2001Return made up to 31/12/01; full list of members (6 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
3 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
29 December 1999Return made up to 31/12/99; full list of members (6 pages)
29 December 1999Return made up to 31/12/99; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 January 1999Return made up to 31/12/98; no change of members (4 pages)
4 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1997Registered office changed on 19/09/97 from: 12 goldrings road oxshott surrey KT22 oqr (1 page)
19 September 1997Location of register of members (1 page)
19 September 1997Registered office changed on 19/09/97 from: 12 goldrings road oxshott surrey KT22 oqr (1 page)
19 September 1997Location of register of members (1 page)
22 October 1996Full accounts made up to 31 December 1995 (11 pages)
22 October 1996New secretary appointed;new director appointed (2 pages)
22 October 1996Full accounts made up to 31 December 1995 (11 pages)
22 October 1996New secretary appointed;new director appointed (2 pages)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned;director resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Ad 29/07/96--------- £ si [email protected]=249900 £ ic 100/250000 (2 pages)
8 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 October 1996£ nc 100/250000 29/07/96 (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned;director resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Ad 29/07/96--------- £ si [email protected]=249900 £ ic 100/250000 (2 pages)
8 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 October 1996£ nc 100/250000 29/07/96 (1 page)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)