Company NameSoulpride Limited
Company StatusDissolved
Company Number03012538
CategoryPrivate Limited Company
Incorporation Date20 January 1995(29 years, 3 months ago)
Dissolution Date4 February 1997 (27 years, 2 months ago)

Business Activity

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

Directors

Director NameHon Ian David Patrick Macpherson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressButtercup Farm Hockliffe Road
Tebworth
Leighton Buzzard
Bedfordshire
LU7 9QA
Director NameDr Adrian John Reynard
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1995(same day as company formation)
RoleEngineer
Correspondence AddressLe Chaperon Rouge A9
Chemin De Brahy
1885 Chesieres
Switzerland
Secretary NameHon Ian David Patrick Macpherson
NationalityBritish
StatusClosed
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressButtercup Farm Hockliffe Road
Tebworth
Leighton Buzzard
Bedfordshire
LU7 9QA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressApollo House
56 New Bond Street
London
W1Y 0SX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 October 1996First Gazette notice for voluntary strike-off (1 page)
30 August 1996Application for striking-off (1 page)
15 June 1996Return made up to 20/01/96; full list of members
  • 363(287) ‐ Registered office changed on 15/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
21 July 1995Accounting reference date notified as 31/12 (1 page)
13 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)