Songlodge Limited

Company Name	Songlodge Limited
Company Status	Dissolved
Company Number	00980250
Category	Private Limited Company
Incorporation Date	21 May 1970(53 years, 11 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Barry Emonds Newton
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(21 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 March 2016)
Role	Chartered Surveyor
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mr Michael Sydney Ulph
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(21 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Secretary Name	Mr Michael Sydney Ulph
Nationality	British
Status	Closed
Appointed	21 November 1991(21 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Location

Registered Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

500 at £1	Mr Barry Emonds Newton 25.00% Ordinary
500 at £1	Mr Michael Sydney Ulph 25.00% Ordinary
500 at £1	Mrs J.r.c. Ulph 25.00% Ordinary
500 at £1	Mrs S.m. Newton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£173
Current Liabilities	£1,362

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
14 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,000 (4 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (4 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Michael Sydney Ulph on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Michael Sydney Ulph on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Barry Emonds Newton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Michael Sydney Ulph on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Michael Sydney Ulph on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Barry Emonds Newton on 19 November 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 November 2008	Director and secretary's change of particulars / michael ulph / 27/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / michael ulph / 27/11/2008 (1 page)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
27 November 2008	Director and secretary's change of particulars / michael ulph / 27/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / michael ulph / 27/11/2008 (1 page)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 January 2008	Return made up to 21/11/07; full list of members (3 pages)
30 January 2008	Return made up to 21/11/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 December 2006	Return made up to 21/11/06; full list of members (3 pages)
22 December 2006	Return made up to 21/11/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 December 2005	Registered office changed on 28/12/05 from: old bank chambers 291 high street epping essex CM16 4DA (1 page)
28 December 2005	Registered office changed on 28/12/05 from: old bank chambers 291 high street epping essex CM16 4DA (1 page)
30 November 2005	Return made up to 21/11/05; full list of members (8 pages)
30 November 2005	Return made up to 21/11/05; full list of members (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 December 2004	Return made up to 21/11/04; full list of members (8 pages)
15 December 2004	Return made up to 21/11/04; full list of members (8 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 February 2004	Return made up to 21/11/03; full list of members (8 pages)
10 February 2004	Return made up to 21/11/03; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 November 2002	Return made up to 21/11/02; full list of members (8 pages)
28 November 2002	Return made up to 21/11/02; full list of members (8 pages)
4 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
28 June 2001	Auditors resignation (1 page)
28 June 2001	Auditors resignation (1 page)
21 June 2001	Resolutions RES13 ‐ Rem ov auditor 11/O6/01 08/06/01 (1 page)
21 June 2001	Resolutions RES13 ‐ Rem ov auditor 11/O6/01 08/06/01 (1 page)
11 December 2000	Return made up to 21/11/00; full list of members (6 pages)
11 December 2000	Return made up to 21/11/00; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 October 1999 (7 pages)
21 August 2000	Full accounts made up to 31 October 1999 (7 pages)
30 November 1999	Return made up to 21/11/99; full list of members (6 pages)
30 November 1999	Return made up to 21/11/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (7 pages)
18 November 1998	Return made up to 21/11/98; no change of members (4 pages)
18 November 1998	Return made up to 21/11/98; no change of members (4 pages)
26 August 1998	Full accounts made up to 31 October 1997 (7 pages)
26 August 1998	Full accounts made up to 31 October 1997 (7 pages)
27 November 1997	Return made up to 21/11/97; no change of members (4 pages)
27 November 1997	Return made up to 21/11/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (7 pages)
29 August 1997	Full accounts made up to 31 October 1996 (7 pages)
15 January 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (7 pages)
3 September 1996	Full accounts made up to 31 October 1995 (7 pages)
22 November 1995	Return made up to 21/11/95; no change of members (4 pages)
22 November 1995	Return made up to 21/11/95; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 October 1994 (7 pages)
30 August 1995	Full accounts made up to 31 October 1994 (7 pages)

Songlodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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