| Company Name | Sovtransavto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915683 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years ago) |
| Dissolution Date | 3 September 1996 (27 years, 8 months ago) |
| Previous Name | Serveprime Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Mackwood Jackson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1994(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Damson Cottage Grayswood Haslemere Surrey GU27 1AN |
| Secretary Name | Pemberton Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 1994(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 September 1996) |
| Correspondence Address | No 1 Pemberton Row London EC4A 3HY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 October 1994) |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
| Secretary Name | Primed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 October 1994) |
| Correspondence Address | No 1 Pemberton Row London EC4A 3HY |
Location
| Registered Address | Blease Lloyd & Co 1 Pemberton Row London EC4A 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 1996 | Application for striking-off (1 page) |
| 11 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 October 1995 | Director's particulars changed (2 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 27 March 1995 | Resolutions
|
| 23 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |