Company NameSoil Investigation Services Limited
Company StatusDissolved
Company Number03396057
CategoryPrivate Limited Company
Incorporation Date2 July 1997 (22 years, 5 months ago)
Dissolution Date28 April 2009 (10 years, 7 months ago)
Previous NameGradetone Builders Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Francis John Beardsworth
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(5 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers 64 Creekview Road
South Woodham Ferrers
Essex
CM3 5GX
Director NameLinda Beryl Edney
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(3 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (resigned 09 November 1999)
RoleAdministrator
Correspondence Address11 Crouch Beck
South Woodham Ferrers
Essex
CM3 5JY
Secretary NameKenneth David Jiggins
NationalityBritish
StatusResigned
Appointed25 July 1997(3 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (resigned 09 November 1999)
RoleCompany Director
Correspondence Address63 Guys Farm Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NF
Director NameMrs Andrea Jane Beardsworth
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(2 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressBadgers Creek View Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5YL
Director NameMr Andrew Robert Brown
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(2 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 July 2003)
RoleTechnical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFelford Cottage
Back Lane Ford End
Chelmsford
Essex
CM3 1LG
Secretary NameMr Andrew Robert Brown
NationalityBritish
StatusResigned
Appointed09 November 1999(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2001)
RoleTechnical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFelford Cottage
Back Lane Ford End
Chelmsford
Essex
CM3 1LG
Director NameTerence John Straight
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2001)
RoleFinancial Director
Correspondence Address10 Elliot Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5YN
Secretary NameTerence John Straight
NationalityBritish
StatusResigned
Appointed01 August 2001(4 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 10 June 2003)
RoleCompany Director
Correspondence Address11 Elliot Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5YN
Director NameSandra Berenice Brown
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFelford Cottage
Back Lane, Ford End
Chelmsford
Essex
CM3 1LG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressTabrums Farm
Tabrums Lane
Battlesbridge
Essex
SS11 7QX
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishRettendon
WardRettendon and Runwell

Financials

Year2014
Net Worth-£34,736
Current Liabilities£36,557

Accounts

Latest Accounts31 October 2006 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 February 2007Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
16 October 2006Return made up to 02/07/06; full list of members (7 pages)
11 July 2005Return made up to 02/07/05; full list of members (7 pages)
24 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004Registered office changed on 02/09/04 from: 2 tabrums farm tabrums lane battlesbridge essex SS11 7QX (1 page)
19 July 2004Return made up to 02/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/07/04
(7 pages)
14 November 2003New director appointed (2 pages)
30 October 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
27 October 2003Return made up to 02/07/03; full list of members (6 pages)
14 October 2003New director appointed (2 pages)
14 October 2003New secretary appointed (2 pages)
14 October 2003Director resigned (1 page)
14 August 2003New secretary appointed (2 pages)
5 August 2003Secretary resigned (1 page)
1 July 2003New director appointed (2 pages)
1 July 2003Director resigned (1 page)
4 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
10 December 2001Director resigned (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
24 September 2001Return made up to 02/07/01; full list of members (7 pages)
19 September 2001Registered office changed on 19/09/01 from: tabrums farm tabrums lane battlesbridge wickford essex SS11 7QX (1 page)
8 July 2001Director resigned (1 page)
8 July 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
12 June 2001Return made up to 02/07/00; full list of members (6 pages)
2 April 2001Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
28 June 2000New director appointed (2 pages)
9 March 2000Particulars of mortgage/charge (3 pages)
5 December 1999New director appointed (2 pages)
26 November 1999New secretary appointed;new director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Ad 09/11/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 November 1999Accounts for a dormant company made up to 31 July 1999 (5 pages)
20 October 1999Company name changed gradetone builders LIMITED\certificate issued on 21/10/99 (2 pages)
8 September 1999Return made up to 02/07/99; no change of members (4 pages)
24 January 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
24 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1998Return made up to 02/07/98; full list of members (6 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New secretary appointed (2 pages)
14 August 1997Director resigned (1 page)
14 August 1997Secretary resigned (1 page)
28 July 1997Registered office changed on 28/07/97 from: 120 east road london N1 6AA (1 page)