| Company Name | Sos Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04972379 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Anthony O'Gorman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 26 Carshalton Road Bagshot Surrey GU15 4AQ |
| Director Name | Lynn John Sheppard |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 59 Gloucester Road Bagshot Surrey GU19 5LT |
| Director Name | David Sykes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Pcb Assembly |
| Correspondence Address | 72 Gloucester Road Bagshot Surrey GU19 5LT |
| Secretary Name | Barbara Anne Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Gloucester Road Bagshot Surrey GU19 5LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB (1 page) |
| 14 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 June 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 January 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 4 December 2003 | New director appointed (3 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New director appointed (3 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | New director appointed (3 pages) |
| 4 December 2003 | Secretary resigned (1 page) |