Sofam Maidstone Limited

Company Name	Sofam Maidstone Limited
Company Status	Dissolved
Company Number	03548569
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)
Previous Names	Ludgate 171 Limited and Cuckfield Maidstone Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Quill Serve Limited (Corporation)
Status	Closed
Appointed	21 August 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 October 2006)
Correspondence Address	249 West George Street Glasgow Lanarkshire G2 4RB Scotland

Director Name	Sofam Management Limited (Corporation)
Status	Closed
Appointed	24 September 2003(5 years, 5 months after company formation)
Appointment Duration	3 years (closed 03 October 2006)
Correspondence Address	C/O D L A Piper Rudnick Gray Cary Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ronald Persaud
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 August 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Paxhill Park Lane Lindfield West Sussex RH16 2QS

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Secretary Name	Mr Reuben Thomas Coppin Straker
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Secretary Name	Debra Topliff
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	5 Warrenwood North Chailey East Sussex BN8 4JR

Secretary Name	Jack Waghorn
Nationality	British
Status	Resigned
Appointed	06 November 2002(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2003)
Role	Property Developer
Correspondence Address	18 Woolven Close Burgess Hill West Sussex RH15 9RR

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Sofam Beheer Bv (Corporation)
Status	Resigned
Appointed	01 March 2003(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2003)
Correspondence Address	Olympia 2g P0 Box 826 1200av Hilversum The Netherlands

Location

Registered Address	Dla 3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,400,005
Cash	£150
Current Liabilities	£211,918

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
11 May 2006	Application for striking-off (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (6 pages)
7 June 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
3 June 2005	Return made up to 17/04/05; full list of members (6 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
23 June 2004	Return made up to 17/04/04; full list of members (6 pages)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 October 2003	New director appointed (1 page)
9 October 2003	Director resigned (1 page)
3 October 2003	Company name changed cuckfield maidstone LIMITED\certificate issued on 03/10/03 (2 pages)
26 September 2003	New secretary appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 May 2003	Return made up to 17/04/03; full list of members (7 pages)
2 May 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
9 May 2002	Return made up to 17/04/02; full list of members (6 pages)
17 April 2002	Ad 16/11/01--------- Â£ si 1400003@1=1400003 Â£ ic 2/1400005 (2 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Nc inc already adjusted 16/11/01 (1 page)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Company name changed ludgate 171 LIMITED\certificate issued on 12/06/01 (2 pages)
29 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Accounts made up to 30 April 2000 (2 pages)
19 May 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
15 March 2000	Accounts made up to 30 April 1999 (2 pages)
8 July 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/07/99 (8 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (3 pages)
17 April 1998	Incorporation (20 pages)

Sofam Maidstone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London