Sotra (U.K.) Limited

Company Name	Sotra (U.K.) Limited
Company Status	Dissolved
Company Number	02617953
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Howard Michael Rogers
Nationality	British
Status	Closed
Appointed	25 October 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 May 2005)
Role	Company Director
Correspondence Address	121 Victoria Avenue Rayleigh Essex SS6 9DB

Director Name	Yuri Andreichenko
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	13 February 2004(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 May 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Wanderer Drive Barking Essex IG11 0XJ

Director Name	Jeffrey Robert Dockerill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 1999)
Role	Shipping Manager
Correspondence Address	551 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3EJ

Director Name	Gennadiy Leonidovich Perlov
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 1996)
Role	Economist
Correspondence Address	20 Crescent Road London N8 8AX

Secretary Name	Dermot Patrick Brennan
Nationality	British
Status	Resigned
Appointed	22 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1994)
Role	Secretary
Correspondence Address	23 Barrards Hall 2 Beech Avenue Sanderstead South Croydon Surrey CR2 0NL

Director Name	Mr Anatoly Alexeyevich Starostin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 1993)
Role	General Manager
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Oleg Petrovich Karakchiyev
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	32 New Cheremushki 3-273 113209 Moscow Russia

Director Name	Anatoliy Fadeyevich Lugovtsov
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	13 North Grove London N6 4SH

Director Name	Serguei Grigoryevich Melnik
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Pedagogicheskaya Ulitsa House 8 Flat 16 Moscow 11540 Russia

Director Name	Mr Roy Alfred Lane
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1999)
Role	Shipping Executive
Correspondence Address	17 Tangmere Crescent Hornchurch Essex RM12 5PL

Secretary Name	Mr Giles Dixon Markwell
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2001)
Role	Executive
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Alexander Nickolaevich Tokarj
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 December 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2002)
Role	Shipping Executive
Correspondence Address	Acad Anokina 9 293 Moscow 117602 Russia

Director Name	Olga Vasigeina Melnikova
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Russia
Status	Resigned
Appointed	18 December 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2002)
Role	Shipping Executive
Correspondence Address	Novpeschanaya 23-7 262 Moscow 125252 Russia

Director Name	Vitaly Diev
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 April 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2002)
Role	Manager
Correspondence Address	9th Park Street 2-69 Moscow 105554 Russia

Director Name	Vladimir Petrov
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2002(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2003)
Role	Manager
Correspondence Address	Ap 63 16 Protopopovsky Pereulok Moscow 129010 Russia

Director Name	Denis Khalfine
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 May 2003(11 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 February 2004)
Role	Company Director
Correspondence Address	Ul Mayakovskogo D 14 Kv 12 Khimki Moscow Region 141400 Russia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Morline House London Road Barking,Essex. IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£223,881
Cash	£42,251
Current Liabilities	£77,061

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005	First Gazette notice for voluntary strike-off (1 page)
5 January 2005	Application for striking-off (1 page)
23 November 2004	Return made up to 23/07/04; full list of members (6 pages)
19 April 2004	Amended accounts made up to 31 December 2001 (6 pages)
14 April 2004	Full accounts made up to 31 December 2003 (6 pages)
14 April 2004	Amended full accounts made up to 31 December 2002 (6 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
2 September 2003	Return made up to 23/07/03; full list of members (6 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 November 2001	New director appointed (2 pages)
3 November 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 November 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 23/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2001	Director resigned (1 page)
4 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Director resigned (1 page)
20 July 1999	Return made up to 23/07/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 August 1998	Return made up to 23/07/98; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 August 1997	Return made up to 23/07/97; full list of members (6 pages)
6 December 1996	Director resigned (1 page)
2 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
20 August 1996	Return made up to 23/07/96; no change of members (6 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
18 August 1995	Return made up to 23/07/95; no change of members (6 pages)

Sotra (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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