Company NameSos Business Callout Company Limited
Company StatusDissolved
Company Number02511936
CategoryPrivate Limited Company
Incorporation Date14 June 1990(30 years, 8 months ago)
Dissolution Date1 November 2005 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Paul Weymouth
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(1 year after company formation)
Appointment Duration14 years, 4 months (closed 01 November 2005)
RolePlumber
Correspondence Address45 Rose Green Road
Pagham
Bognor Regis
West Sussex
PO21 3ES
Secretary NameCaroline East
NationalityBritish
StatusClosed
Appointed11 November 2003(13 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 01 November 2005)
RoleCompany Director
Correspondence Address15 The Avenue
Sutton
Surrey
SM2 7QA
Director NameMr Kevin Ellis
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 August 1991)
RoleBuilder
Correspondence Address16 Station Road
Bognor Regis
West Sussex
PO21 1QE
Secretary NameLesley Anne Bradford
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration12 years, 5 months (resigned 11 November 2003)
RoleCompany Director
Correspondence Address45 Rose Green Road
Pagham
Bognor Regis
West Sussex
PO21 3ES
Director NameKevin Nigel Ellis
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(6 years, 5 months after company formation)
Appointment Duration5 years, 12 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address4 Larchfield Close
Bognor Regis
West Sussex
PO21 4RB

Location

Registered AddressCameron Buildings
Bromley Common
Bromley
Kent
BR2 8HA
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Financials

Year2014
Turnover£100,431
Gross Profit£40,428
Net Worth£21,585
Current Liabilities£15,956

Accounts

Latest Accounts30 November 2003 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
8 June 2005Application for striking-off (1 page)
22 June 2004Return made up to 14/06/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
11 September 2003Registered office changed on 11/09/03 from: 210 chislehurst road petts wood kent BR5 1NR (1 page)
12 July 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
27 June 2003Return made up to 14/06/03; full list of members (6 pages)
10 December 2002Director resigned (1 page)
4 July 2002Return made up to 14/06/02; full list of members (7 pages)
17 June 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
3 July 2001Return made up to 14/06/01; full list of members (6 pages)
31 May 2001Full accounts made up to 30 November 2000 (6 pages)
22 June 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 May 2000Full accounts made up to 30 November 1999 (6 pages)
1 July 1999Return made up to 14/06/99; no change of members (4 pages)
19 May 1999Full accounts made up to 30 November 1998 (6 pages)
30 September 1998Full accounts made up to 30 November 1997 (6 pages)
3 August 1998Return made up to 14/06/98; no change of members (4 pages)
22 September 1997Full accounts made up to 30 November 1996 (8 pages)
7 August 1997Return made up to 14/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 August 1997New director appointed (2 pages)
18 September 1996Full accounts made up to 30 November 1995 (7 pages)
6 August 1996Return made up to 14/06/96; no change of members (4 pages)
5 September 1995Full accounts made up to 30 November 1994 (8 pages)