| Company Name | Soakguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463489 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1979(44 years, 5 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Annette Elizabeth Susan Gold |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 4 Greenhalgh Walk London N2 0DJ |
| Director Name | Dennis Longley |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 7 Vanwall Road Mogg Ill Brisbane Queensland 40470 Australia |
| Director Name | Helen Rachel Longley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Lecturer |
| Correspondence Address | 7 Vanwell Road Mogg Ill Brisbane Queensland 40470 Australia |
| Director Name | Mr Michael Shain |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenhalgh Walk London N2 0DJ |
| Secretary Name | Mr Michael Shain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenhalgh Walk London N2 0DJ |
| Director Name | Mr Maxwell James Longley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 5 days (resigned 05 January 1992) |
| Role | Student |
| Correspondence Address | 7a Bruton Place Edinburgh |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street W1H 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,557 |
| Cash | £534 |
| Current Liabilities | £28,309 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Application for striking-off (1 page) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |