Company NameSoakguard Limited
Company StatusDissolved
Company Number01463489
CategoryPrivate Limited Company
Incorporation Date28 November 1979(41 years, 10 months ago)
Dissolution Date2 July 2002 (19 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Annette Elizabeth Susan Gold
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address4 Greenhalgh Walk
London
N2 0DJ
Director NameDennis Longley
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address7 Vanwall Road
Mogg Ill
Brisbane
Queensland 40470
Australia
Director NameHelen Rachel Longley
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleLecturer
Correspondence Address7 Vanwell Road
Mogg Ill
Brisbane
Queensland 40470
Australia
Director NameMr Michael Shain
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Greenhalgh Walk
London
N2 0DJ
Secretary NameMr Michael Shain
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Greenhalgh Walk
London
N2 0DJ
Director NameMr Maxwell James Longley
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration5 days (resigned 05 January 1992)
RoleStudent
Correspondence Address7a Bruton Place
Edinburgh

Location

Registered Address5th Floor
Marble Arch House
66-68 Seymour Street
W1H 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£27,557
Cash£534
Current Liabilities£28,309

Accounts

Latest Accounts31 March 2001 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
16 January 2002Application for striking-off (1 page)
28 December 2001Return made up to 31/12/01; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2001Return made up to 31/12/00; full list of members (7 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000Return made up to 31/12/99; full list of members (7 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
5 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)