| Company Name | Sovereign UK Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255653 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Ann Caton |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakehurst Lambourne Road Chigwell Essex IG7 6HZ |
| Director Name | Mr Edward Owen Caton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 23 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakehurst Lambourne Road Chigwell Essex IG7 6HZ |
| Director Name | Mr David Remmett Soper |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Russell Road Buckhurst Hill Essex IG9 5QF |
| Secretary Name | Mr Edward Owen Caton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakehurst Lambourne Road Chigwell Essex IG7 6HZ |
| Secretary Name | Kathryn Amanda Caton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 May 2005) |
| Role | Company Director |
| Correspondence Address | 8 Glen Rise Woodford Green London IG8 0AW |
Location
| Registered Address | Essex House 8 The Shrubberies George Lane South Woodford, London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,150 |
| Net Worth | £5,164 |
| Cash | £1,456 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Full accounts made up to 31 July 2004 (15 pages) |
| 28 April 2005 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 13 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 27 April 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 18 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 27 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 1 May 2002 | Accounts for a medium company made up to 30 June 2001 (13 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 15 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 13 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 10 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (18 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 17 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (17 pages) |
| 1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (18 pages) |
| 18 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 28 April 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 1 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (17 pages) |