Soho Bangkok Limited

03740061

Company Name	Soho Bangkok Limited
Company Status	Dissolved
Company Number	03740061
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	18 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Stephen David Brett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briar Cottage Church Path Swanley Village Kent BR8 7NZ

Director Name	Roger Hoare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	79/2 M003 Tambon Sing Amper Bangrajan Cangwat Singburi 16130 Thailand

Director Name	Duncan David Bruce Rushmer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	Little Orchard House Bears Den Kingswood Surrey KT20 6PL

Secretary Name	Duncan David Bruce Rushmer
Nationality	British
Status	Closed
Appointed	29 April 1999(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	Little Orchard House Bears Den Kingswood Surrey KT20 6PL

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2000)
Role	Chairman
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(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	24 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	294a High Street Sutton Surrey SM1 1PQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Return of final meeting of creditors (1 page)
17 August 2002	Registered office changed on 17/08/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
14 August 2002	Appointment of a liquidator (2 pages)
11 May 2001	Appointment of a liquidator (1 page)
14 March 2001	Registered office changed on 14/03/01 from: barry house 20/22 worple road london SW19 4DH (1 page)
7 March 2001	Appointment of a liquidator (1 page)
21 December 2000	Order of court to wind up (1 page)
26 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Registered office changed on 09/03/00 from: 14 livonia street london W1V 3PH (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	Registered office changed on 09/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 1999	Incorporation (13 pages)

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