| Company Name | SO4 Limited |
|---|---|
| Directors | Clifton Raymond Jacks and Philip Kelvryn Baynham |
| Company Status | Liquidation |
| Company Number | 02347432 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1989(35 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Clifton Raymond Jacks |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 February 1993(4 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Water Technician |
| Correspondence Address | PO Box 157 Midland Texas 79702 United States |
| Director Name | Mr Philip Kelvryn Baynham |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1994(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Ridgeway Lisvane Cardiff South Glamorgan CF4 5RR Wales |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 1993(4 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | George Edward Cliff |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(4 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 April 1993) |
| Role | Mgmt Consultant |
| Correspondence Address | 4 Smith Street Lincoln Lincolnshire LN5 8HY |
| Director Name | Mr Colin John Cross |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 April 1995) |
| Role | Project Manager |
| Correspondence Address | Crown Farm Broughton Stockbridge Hampshire SO20 8DQ |
| Director Name | Ronald Free |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 November 1994) |
| Role | Consultant |
| Correspondence Address | 51 Yarborough Road Lincoln Lincolnshire LN1 1HS |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1991 (33 years ago) |
|---|---|
| Next Accounts Due | 31 January 1993 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 28 February 2017 (overdue) |
|---|
Filing History
| 24 April 1995 | Director resigned (4 pages) |
|---|---|
| 24 April 1995 | Director resigned (4 pages) |
| 11 April 1995 | Order of court to wind up (2 pages) |
| 11 April 1995 | Order of court to wind up (2 pages) |
| 10 April 1995 | Order of court to wind up (2 pages) |
| 10 April 1995 | Order of court to wind up (2 pages) |
| 7 April 1995 | Company name changed H2 only LIMITED\certificate issued on 10/04/95 (4 pages) |
| 7 April 1995 | Company name changed H2 only LIMITED\certificate issued on 10/04/95 (4 pages) |