Sos Dormant (2) Limited

Company Name	Sos Dormant (2) Limited
Company Status	Dissolved
Company Number	01462445
Category	Private Limited Company
Incorporation Date	21 November 1979(44 years, 6 months ago)
Dissolution Date	11 September 2001 (22 years, 8 months ago)
Previous Name	Lyngrid Contracts Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Adrian John Bannister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 September 2001)
Role	Financial Director
Correspondence Address	20 Lochside Road Aberdeen AB23 8AE Scotland

Director Name	Kenneth Myles Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 September 2001)
Role	Managing Director
Correspondence Address	Balbarrie Lodge Leslie Aberdeenshire AB52 6PQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Closed
Appointed	22 September 2000(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 September 2001)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Andrew Raymond Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1993(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 January 1994)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Barn Newhouse Farm Church Road Crowle Worcester WR7 4AX

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	14 January 1993(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2000)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	14 January 1993(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2000)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1993(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2000)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,283,489
Current Liabilities	£3,283,489

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
9 April 2001	Application for striking-off (1 page)
5 December 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (1 page)
12 October 2000	Company name changed lyngrid contracts LIMITED\certificate issued on 13/10/00 (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
12 September 2000	Nc inc already adjusted 09/06/00 (2 pages)
12 September 2000	Ad 09/06/00--------- Â£ si 3283489@1=3283489 Â£ ic 1000/3284489 (2 pages)
12 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 January 2000	Return made up to 14/01/00; no change of members (5 pages)
30 September 1999	Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 January 1999	Return made up to 14/01/99; no change of members (5 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 January 1998	Return made up to 14/01/98; full list of members (8 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Return made up to 14/01/97; full list of members (6 pages)
26 January 1997	Director's particulars changed (1 page)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Auditor's resignation (2 pages)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 September 1996	Full accounts made up to 30 March 1996 (10 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
21 March 1996	Return made up to 14/01/96; no change of members (4 pages)
8 August 1995	Full accounts made up to 1 April 1995 (11 pages)

Sos Dormant (2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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