Company NameSovereign UK Financial Services Limited
Company StatusDissolved
Company Number02255653
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date1 August 2006 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Christine Ann Caton
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlakehurst
Lambourne Road
Chigwell
Essex
IG7 6HZ
Director NameMr Edward Owen Caton
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 23 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlakehurst
Lambourne Road
Chigwell
Essex
IG7 6HZ
Director NameMr David Remmett Soper
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 07 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Russell Road
Buckhurst Hill
Essex
IG9 5QF
Secretary NameMr Edward Owen Caton
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlakehurst
Lambourne Road
Chigwell
Essex
IG7 6HZ
Secretary NameKathryn Amanda Caton
NationalityBritish
StatusResigned
Appointed31 March 2004(15 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 May 2005)
RoleCompany Director
Correspondence Address8 Glen Rise
Woodford Green
London
IG8 0AW

Location

Registered AddressEssex House
8 The Shrubberies
George Lane
South Woodford, London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£49,150
Net Worth£5,164
Cash£1,456
Current Liabilities£588

Accounts

Latest Accounts31 July 2004 (16 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2005Secretary resigned (1 page)
10 June 2005Director resigned (1 page)
6 June 2005Full accounts made up to 31 July 2004 (15 pages)
28 April 2005Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
13 December 2004Return made up to 14/11/04; full list of members (6 pages)
27 April 2004Full accounts made up to 30 June 2003 (14 pages)
16 April 2004Director resigned (1 page)
16 April 2004Secretary resigned (1 page)
16 April 2004New secretary appointed (2 pages)
18 November 2003Return made up to 14/11/03; full list of members (7 pages)
27 April 2003Full accounts made up to 30 June 2002 (13 pages)
19 November 2002Return made up to 14/11/02; full list of members (7 pages)
1 May 2002Accounts for a medium company made up to 30 June 2001 (13 pages)
14 January 2002Director resigned (1 page)
15 November 2001Return made up to 14/11/01; full list of members (7 pages)
1 May 2001Full accounts made up to 30 June 2000 (13 pages)
13 November 2000Return made up to 14/11/00; full list of members (7 pages)
10 December 1999Return made up to 14/11/99; full list of members (7 pages)
10 November 1999Full accounts made up to 30 June 1999 (18 pages)
5 May 1999Full accounts made up to 30 June 1998 (17 pages)
17 November 1998Return made up to 14/11/98; full list of members (6 pages)
30 April 1998Full accounts made up to 30 June 1997 (17 pages)
1 December 1997Return made up to 14/11/97; no change of members (4 pages)
30 April 1997Full accounts made up to 30 June 1996 (18 pages)
18 November 1996Return made up to 14/11/96; no change of members (4 pages)
28 April 1996Full accounts made up to 30 June 1995 (17 pages)
1 December 1995Return made up to 14/11/95; full list of members (6 pages)
25 April 1995Full accounts made up to 30 June 1994 (17 pages)