| Company Name | Sos Business Callout Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02511936 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1990(33 years, 10 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Paul Weymouth |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 November 2005) |
| Role | Plumber |
| Correspondence Address | 45 Rose Green Road Pagham Bognor Regis West Sussex PO21 3ES |
| Secretary Name | Caroline East |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 15 The Avenue Sutton Surrey SM2 7QA |
| Director Name | Mr Kevin Ellis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 27 August 1991) |
| Role | Builder |
| Correspondence Address | 16 Station Road Bognor Regis West Sussex PO21 1QE |
| Secretary Name | Lesley Anne Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 45 Rose Green Road Pagham Bognor Regis West Sussex PO21 3ES |
| Director Name | Kevin Nigel Ellis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 4 Larchfield Close Bognor Regis West Sussex PO21 4RB |
Location
| Registered Address | Cameron Buildings Bromley Common Bromley Kent BR2 8HA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,431 |
| Gross Profit | £40,428 |
| Net Worth | £21,585 |
| Current Liabilities | £15,956 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 210 chislehurst road petts wood kent BR5 1NR (1 page) |
| 12 July 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 27 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 4 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 3 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 22 June 2000 | Return made up to 14/06/00; full list of members
|
| 18 May 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 1 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 19 May 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 3 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 22 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 7 August 1997 | Return made up to 14/06/97; full list of members
|
| 7 August 1997 | New director appointed (2 pages) |
| 18 September 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 6 August 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 5 September 1995 | Full accounts made up to 30 November 1994 (8 pages) |