Sopham Utilities Services Limited

Company Name	Sopham Utilities Services Limited
Company Status	Dissolved
Company Number	05154407
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Dissolution Date	18 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Denis John Bunyan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dan Y Bryn Pembrey Burryport Dyfed SA16 0UU Wales

Director Name	Mr Nigel Anthony Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ael Y Bryn Llansaint Kidwelly Carmarthenshire SA17 5JD Wales

Secretary Name	Alison Mary Jones
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ael Y Bryn Llansaint Kidwelly Carmarthenshire SA17 5JD Wales

Location

Registered Address	100 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alison Jones 50.00% Ordinary
1 at £1	Dennis John Bunyan 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,570
Cash	£5,792
Current Liabilities	£52,450

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Return of final meeting of creditors (14 pages)
18 December 2015	Notice of final account prior to dissolution (14 pages)
18 December 2015	Notice of final account prior to dissolution (14 pages)
13 February 2015	Registered office address changed from 15 Dan Y Bryn Pembrey Burry Port Dyfed SA16 0UU United Kingdom to 100 Borough High Street London SE1 1LB on 13 February 2015 (2 pages)
13 February 2015	Registered office address changed from 15 Dan Y Bryn Pembrey Burry Port Dyfed SA16 0UU United Kingdom to 100 Borough High Street London SE1 1LB on 13 February 2015 (2 pages)
12 February 2015	Appointment of a liquidator (1 page)
12 February 2015	Appointment of a liquidator (1 page)
21 February 2013	Order of court to wind up (2 pages)
21 February 2013	Order of court to wind up (2 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 July 2012	Compulsory strike-off action has been discontinued (1 page)
13 July 2012	Compulsory strike-off action has been discontinued (1 page)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 2 (3 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 2 (3 pages)
8 June 2012	Compulsory strike-off action has been suspended (1 page)
8 June 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
29 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Denis John Bunyan on 1 November 2009 (2 pages)
12 October 2010	Director's details changed for Denis John Bunyan on 1 November 2009 (2 pages)
12 October 2010	Director's details changed for Denis John Bunyan on 1 November 2009 (2 pages)
15 September 2010	Total exemption full accounts made up to 30 April 2010 (13 pages)
15 September 2010	Total exemption full accounts made up to 30 April 2010 (13 pages)
4 August 2009	Appointment terminated secretary alison jones (1 page)
4 August 2009	Registered office changed on 04/08/2009 from ael y bryn 2 heol llansaint llansaint kidwelly carms SA17 5JD (1 page)
4 August 2009	Appointment terminated secretary alison jones (1 page)
4 August 2009	Registered office changed on 04/08/2009 from ael y bryn 2 heol llansaint llansaint kidwelly carms SA17 5JD (1 page)
28 July 2009	Return made up to 15/06/09; full list of members (3 pages)
28 July 2009	Return made up to 15/06/09; full list of members (3 pages)
2 May 2009	Total exemption full accounts made up to 30 April 2008 (20 pages)
2 May 2009	Total exemption full accounts made up to 30 April 2008 (20 pages)
22 August 2008	Return made up to 15/06/08; full list of members (3 pages)
22 August 2008	Return made up to 15/06/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 October 2007	Return made up to 15/06/07; no change of members (6 pages)
16 October 2007	Return made up to 15/06/07; no change of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 July 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 28/07/06 (6 pages)
28 July 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 28/07/06 (6 pages)
25 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/05 (6 pages)
10 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/05 (6 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
26 May 2005	Registered office changed on 26/05/05 from: ael y bryn, llansaint kidwelly carmarthenshire SA17 5JD (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
26 May 2005	Registered office changed on 26/05/05 from: ael y bryn, llansaint kidwelly carmarthenshire SA17 5JD (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
15 June 2004	Incorporation (12 pages)
15 June 2004	Incorporation (12 pages)

Sopham Utilities Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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