Souk Response Limited

Company Name	Souk Response Limited
Company Status	Dissolved
Company Number	04261529
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Sophistico Designs Limited and WDPA Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Huw Laurence Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moonfleet 11 Fox Way Ewshot Farnham Surrey GU10 5TL

Director Name	Mr Bill Hart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wealden Butcherfield Hartfield East Sussex TN7 4LB

Director Name	Mr Paul Vennard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Moore Close Dartford Kent DA2 6NN

Secretary Name	Mr Paul Vennard
Nationality	British
Status	Closed
Appointed	13 September 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Moore Close Dartford Kent DA2 6NN

Director Name	Mr Russell Abbott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalgrove Close Maidenhead Berkshire SL6 1XN

Director Name	Huw Laurence Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	54 Wood Lane Fleet Hampshire GU13 9EE

Secretary Name	Mr Russell Abbott
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalgrove Close Maidenhead Berkshire SL6 1XN

Director Name	Robert Edward Poray
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	93 Lock Road Richmond Surrey TW10 7LL

Secretary Name	Mr Huw Laurence Williams
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Moonfleet 11 Fox Way Ewshot Farnham Surrey GU10 5TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor Shaftesbury Avenue 151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Return made up to 30/07/08; full list of members (4 pages)
14 November 2008	Return made up to 30/07/08; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 December 2007 (13 pages)
13 November 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Auditor's resignation (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (19 pages)
15 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 30/07/07; full list of members (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 30/07/07; full list of members (4 pages)
13 April 2007	Â£ ic 150/100 19/02/07 Â£ sr 50@1=50 (1 page)
13 April 2007	Â£ ic 150/100 19/02/07 Â£ sr 50@1=50 (1 page)
23 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2006	Return made up to 30/07/06; full list of members (9 pages)
5 September 2006	Â£ sr 50000@1 13/09/05 (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
27 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
27 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 13 station road london N3 2SB (2 pages)
17 October 2005	Memorandum and Articles of Association (41 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Memorandum and Articles of Association (41 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 13 station road london N3 2SB (2 pages)
13 October 2005	Company name changed wdpa communications LIMITED\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed wdpa communications LIMITED\certificate issued on 13/10/05 (2 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
26 July 2004	Return made up to 30/07/04; full list of members (7 pages)
26 July 2004	Return made up to 30/07/04; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
17 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 July 2003	Return made up to 30/07/03; full list of members (6 pages)
30 July 2003	Return made up to 30/07/03; full list of members (6 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
18 August 2002	Return made up to 30/07/02; full list of members (7 pages)
18 August 2002	Return made up to 30/07/02; full list of members (7 pages)
17 May 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
17 May 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
15 November 2001	Ad 07/09/01-30/09/01 Â£ si 50149@1=50149 Â£ ic 1/50150 (2 pages)
15 November 2001	Ad 07/09/01-30/09/01 Â£ si 50149@1=50149 Â£ ic 1/50150 (2 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Company name changed sophistico designs LIMITED\certificate issued on 19/09/01 (2 pages)
19 September 2001	Company name changed sophistico designs LIMITED\certificate issued on 19/09/01 (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2001	Nc inc already adjusted 07/09/01 (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 788-790 finchley road london NW11 7TJ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 788-790 finchley road london NW11 7TJ (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2001	Nc inc already adjusted 07/09/01 (1 page)
30 July 2001	Incorporation (18 pages)

Souk Response Limited

Business Activity

Directors

Location

Accounts

Filing History

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