| Company Name | Sogea Group Limited |
|---|---|
| Directors | Alexander Michael Comba and Eric Marie Michel Zeller |
| Company Status | Dissolved |
| Company Number | 01632208 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1982(42 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1993(10 years, 11 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 September 1993(11 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | William Campbell Allan |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 December 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Smith Street Chelsea London SW3 4EP |
| Director Name | Mr Adrian Gareth Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 April 1998 | Dissolved (1 page) |
|---|---|
| 29 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 12 March 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 27 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 28 May 1996 | Return made up to 28/12/95; full list of members (10 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 August 1995 | Nc inc already adjusted 21/07/95 (1 page) |
| 9 August 1995 | Ad 21/07/95--------- £ si 25000000@1=25000000 £ ic 100000/25100000 (4 pages) |
| 9 August 1995 | Resolutions
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