| Company Name | Sovereign I.T. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754236 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
| Previous Name | Sovereign Window Designs Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicholas John Stevenson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 April 2003) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Golding Thoroughfare Chelmsford Essex CM2 6UF |
| Secretary Name | Tara Jayne Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 93 Golding Thoroughfare Chelmsford Essex CM2 6UF |
| Director Name | Colin Stuart Philps |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 12 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Netherpark Drive Romford Essex RM2 5RJ |
| Secretary Name | Nigel Skilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 19 April 2000) |
| Role | Company Director |
| Correspondence Address | 5 Booth Close Pattishall Towcester Northamptonshire NN12 8JP |
| Director Name | Michelle Amanda Philps |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 April 2000) |
| Role | Book Keeper |
| Correspondence Address | 39 Netherpark Drive Romford Essex RM2 5RJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 14 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 6 November 2000 | Memorandum and Articles of Association (4 pages) |
| 1 November 2000 | Resolutions
|
| 30 October 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 26 October 2000 | Company name changed sovereign window designs LIMITED\certificate issued on 27/10/00 (2 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 2 July 1999 | Memorandum and Articles of Association (13 pages) |
| 2 July 1999 | Resolutions
|
| 2 July 1999 | £ nc 100/5000 12/06/99 (1 page) |
| 2 July 1999 | Resolutions
|
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Incorporation (7 pages) |