| Company Name | S Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02270948 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1988(35 years, 10 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | Soundalive Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Laurie Peter Marsh |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(3 years after company formation) |
| Appointment Duration | 7 years (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grove End Road St Johns Wood London NW8 9LJ |
| Secretary Name | Mr Michael Shane Toland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(3 years after company formation) |
| Appointment Duration | 7 years (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thurlow Road London NW3 5PP |
| Director Name | Sir John Michael Holland Cox |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | Raxe Hill Raxe Liss Hampshire GU33 7PL |
| Director Name | Mr John Arthur Hawkings-Byass |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 February 1995) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fant Farmhouse 24 Church Lane East Peckham Tonbridge Kent TN12 5JH |
Location
| Registered Address | 30 Grove End Road London NW8 9LJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| 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 | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1998 | Application for striking-off (1 page) |
| 20 October 1997 | Company name changed soundalive holdings LIMITED\certificate issued on 21/10/97 (2 pages) |
| 20 August 1997 | Return made up to 24/06/97; no change of members
|
| 6 March 1997 | Director resigned (1 page) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 14 August 1996 | Return made up to 24/06/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 August 1995 | Return made up to 24/06/95; full list of members (6 pages) |