| Company Name | Soanes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129226 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Peter Robert Chorley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
| Director Name | Mr Colin Stanley Delgaty |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
| Secretary Name | Mr Colin Stanley Delgaty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Financial Roots LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr C.s. Delgaty 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 1 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 1 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Mr Colin Stanley Delgaty on 22 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Peter Robert Chorley on 22 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Colin Stanley Delgaty on 22 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Peter Robert Chorley on 22 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 23 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 6 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 26 July 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 26 July 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 20 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 14 July 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 2 December 1999 | Return made up to 22/11/99; full list of members
|
| 2 December 1999 | Return made up to 22/11/99; full list of members
|
| 12 October 1999 | Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath romford RM6 4RA (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath romford RM6 4RA (1 page) |
| 7 December 1998 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 7 December 1998 | Return made up to 22/11/98; full list of members (7 pages) |
| 7 December 1998 | Return made up to 22/11/98; full list of members (7 pages) |
| 7 December 1998 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 November 1997 (1 page) |
| 19 December 1997 | Accounts for a small company made up to 30 November 1997 (1 page) |
| 8 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 13 March 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 9 December 1996 | Return made up to 22/11/96; full list of members (7 pages) |
| 9 December 1996 | Return made up to 22/11/96; full list of members (7 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Incorporation (30 pages) |
| 22 November 1995 | Incorporation (30 pages) |