Soil Investigation Services Limited

Company Name	Soil Investigation Services Limited
Company Status	Dissolved
Company Number	03396057
Category	Private Limited Company
Incorporation Date	2 July 1997(25 years, 11 months ago)
Dissolution Date	28 April 2009 (14 years, 1 month ago)
Previous Name	Gradetone Builders Limited

Business Activity

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

Directors

Director Name	Mr Francis John Beardsworth
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers 64 Creekview Road South Woodham Ferrers Essex CM3 5GX

Director Name	Linda Beryl Edney
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1999)
Role	Administrator
Correspondence Address	11 Crouch Beck South Woodham Ferrers Essex CM3 5JY

Secretary Name	Kenneth David Jiggins
Nationality	British
Status	Resigned
Appointed	25 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	63 Guys Farm Road South Woodham Ferrers Chelmsford Essex CM3 5NF

Director Name	Mrs Andrea Jane Beardsworth
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Badgers Creek View Road South Woodham Ferrers Chelmsford Essex CM3 5YL

Director Name	Mr Andrew Robert Brown
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2003)
Role	Technical Engineer
Country of Residence	United Kingdom
Correspondence Address	Felford Cottage Back Lane Ford End Chelmsford Essex CM3 1LG

Secretary Name	Mr Andrew Robert Brown
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2001)
Role	Technical Engineer
Country of Residence	United Kingdom
Correspondence Address	Felford Cottage Back Lane Ford End Chelmsford Essex CM3 1LG

Director Name	Terence John Straight
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Financial Director
Correspondence Address	10 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN

Secretary Name	Terence John Straight
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	11 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN

Director Name	Sandra Berenice Brown
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felford Cottage Back Lane, Ford End Chelmsford Essex CM3 1LG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Rettendon
Ward	Rettendon and Runwell

Financials

Year	2014
Net Worth	-£34,736
Current Liabilities	£36,557

Accounts

Latest Accounts	31 October 2006 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

Soil Investigation Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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