| Company Name | Socom Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569239 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1997(6 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 19 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 June 2001) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Director Name | Mrs Doreen Ann Jackson |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1993) |
| Role | Administrator |
| Correspondence Address | 72 Benhurst Gardens Selsdon South Croydon Surrey CR2 8NU |
| Director Name | Mr Denis Horace Stanton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1993) |
| Role | Radio Communications Engineer |
| Correspondence Address | 49 Greenwood Drive Redhill Surrey RH1 5PH |
| Secretary Name | Mr Denis Horace Stanton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 49 Greenwood Drive Redhill Surrey RH1 5PH |
| Director Name | Peter Roy Hilton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 1997) |
| Role | Managing Director |
| Correspondence Address | Oversands West Strand West Wittering Chichester West Sussex PO20 8AU |
| Director Name | Dr Edmund Alan Hough |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2001 | Application for striking-off (1 page) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 16 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 21 April 2000 | Return made up to 10/04/00; no change of members (6 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 4 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 29 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 29 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 27 July 1995 | Accounts made up to 30 September 1994 (16 pages) |
| 31 May 1995 | Secretary's particulars changed (4 pages) |
| 3 May 1995 | Return made up to 10/04/95; no change of members (8 pages) |