Sold Out Limited

Company Name	Sold Out Limited
Company Status	Dissolved
Company Number	03652905
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Pitchgrove Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 March 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 March 2011)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Dominic Crux
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	Tyle Cottage Tylers Green Godstone Hill Godstone Surrey RH9 8AL

Secretary Name	Nilufer Nasser
Nationality	British
Status	Resigned
Appointed	06 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2000)
Role	Financial Accountant
Correspondence Address	373 Church Road Merton London SW19 2QH

Secretary Name	Russell Fogden
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2002)
Role	Operations Mgt
Correspondence Address	5 Minimax Close Staines Road Feltham Middlesex TW14 9EQ

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	08 February 2002(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Colin Edward Stone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	22 February 2007(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 101 (5 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 101 (5 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2008	Return made up to 20/10/08; full list of members (3 pages)
27 October 2008	Return made up to 20/10/08; full list of members (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
2 May 2008	Appointment terminated director colin stone (1 page)
2 May 2008	Appointment Terminated Director colin stone (1 page)
24 April 2008	Appointment Terminated Director paul wallace (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (13 pages)
26 March 2008	Full accounts made up to 30 September 2007 (13 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
31 October 2007	Return made up to 20/10/07; full list of members (2 pages)
31 October 2007	Return made up to 20/10/07; full list of members (2 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 30 September 2006 (19 pages)
17 July 2007	Full accounts made up to 30 September 2006 (19 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
7 November 2006	Return made up to 20/10/06; full list of members (2 pages)
7 November 2006	Return made up to 20/10/06; full list of members (2 pages)
17 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
17 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (13 pages)
11 September 2006	Full accounts made up to 30 September 2005 (13 pages)
14 November 2005	Return made up to 20/10/05; full list of members (2 pages)
14 November 2005	Return made up to 20/10/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 30 September 2003 (13 pages)
19 July 2004	Full accounts made up to 30 September 2003 (13 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
8 January 2004	Return made up to 20/10/03; full list of members (7 pages)
8 January 2004	Return made up to 20/10/03; full list of members (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 30 September 2002 (13 pages)
29 July 2003	Full accounts made up to 30 September 2002 (13 pages)
16 November 2002	Return made up to 20/10/02; full list of members (8 pages)
16 November 2002	Return made up to 20/10/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 30 September 2001 (10 pages)
24 October 2002	Full accounts made up to 30 September 2001 (10 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
18 June 2002	Declaration of assistance for shares acquisition (13 pages)
18 June 2002	Declaration of assistance for shares acquisition (13 pages)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2001	Full accounts made up to 31 December 2000 (10 pages)
30 November 2001	Return made up to 20/10/01; full list of members (6 pages)
30 November 2001	Return made up to 20/10/01; full list of members (6 pages)
23 November 2000	Return made up to 20/10/00; full list of members (6 pages)
23 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
22 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 February 1999	Ad 03/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1999	Ad 03/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 December 1998	Company name changed pitchgrove LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	Company name changed pitchgrove LIMITED\certificate issued on 22/12/98 (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
20 October 1998	Incorporation (13 pages)

Sold Out Limited

Business Activity

Directors

Location

Accounts

Filing History

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