Company NameSocom Group Limited
Company StatusDissolved
Company Number02569239
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date19 June 2001 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAnne Patricia Munson
NationalityBritish
StatusClosed
Appointed30 June 1993(2 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1997(6 years, 5 months after company formation)
Appointment Duration4 years (closed 19 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(6 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 19 June 2001)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameMrs Doreen Ann Jackson
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration7 months (resigned 30 June 1993)
RoleAdministrator
Correspondence Address72 Benhurst Gardens
Selsdon
South Croydon
Surrey
CR2 8NU
Director NameMr Denis Horace Stanton
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration7 months (resigned 30 June 1993)
RoleRadio Communications Engineer
Correspondence Address49 Greenwood Drive
Redhill
Surrey
RH1 5PH
Secretary NameMr Denis Horace Stanton
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration7 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address49 Greenwood Drive
Redhill
Surrey
RH1 5PH
Director NamePeter Roy Hilton
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1997)
RoleManaging Director
Correspondence AddressOversands West Strand
West Wittering
Chichester
West Sussex
PO20 8AU
Director NameDr Edmund Alan Hough
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(2 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrambles Dean Oak Lane
Leigh
Reigate
Surrey
RH2 8PZ

Location

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2001Application for striking-off (1 page)
9 January 2001Director's particulars changed (1 page)
16 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000Return made up to 10/04/00; no change of members (6 pages)
22 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999Return made up to 10/04/99; full list of members (6 pages)
25 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998Return made up to 10/04/98; no change of members (5 pages)
18 September 1997New director appointed (2 pages)
24 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
11 June 1997New director appointed (2 pages)
11 June 1997Director resigned (1 page)
29 April 1997Return made up to 10/04/97; no change of members (4 pages)
29 April 1996Return made up to 10/04/96; full list of members (6 pages)
27 July 1995Accounts made up to 30 September 1994 (16 pages)
31 May 1995Secretary's particulars changed (4 pages)
3 May 1995Return made up to 10/04/95; no change of members (8 pages)