Source Technologies Holdings UK Ltd

Company Name	Source Technologies Holdings UK Ltd
Company Status	Dissolved
Company Number	06495197
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William Maurice Bouverie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British/American
Status	Closed
Appointed	06 February 2008(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road, Stansted Essex CM24 8PL

Secretary Name	Insight Nominees Ltd (Corporation)
Status	Closed
Appointed	06 February 2008(same day as company formation)
Correspondence Address	Insight House 4 Riverside Business Park Stoney Common Road Stansted CM24 8PL

Director Name	Rudy Leemans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road, Stansted Essex CM24 8PL

Director Name	Mr John Alexander Durnford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Insight House Riverside Business Park Stoney Common Road, Stansted Essex CM24 8PL

Location

Registered Address	Insight House Riverside Business Park Stoney Common Road, Stansted Essex CM24 8PL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted South & Birchanger
Built Up Area	Stansted Mountfitchet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Source Technologies Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	Application to strike the company off the register (5 pages)
3 December 2013	Application to strike the company off the register (5 pages)
18 June 2013	Termination of appointment of John Durnford as a director (1 page)
18 June 2013	Termination of appointment of John Alexander Durnford as a director on 13 June 2013 (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 1,000 (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 1,000 (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 1,000 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 July 2011	Termination of appointment of Rudy Leemans as a director (1 page)
22 July 2011	Termination of appointment of Rudy Leemans as a director (1 page)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
27 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Insight Nominees Ltd on 6 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Insight Nominees Ltd on 6 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Insight Nominees Ltd on 6 February 2010 (2 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES13 ‐ Sect 175 conflict of interest 22/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 22/12/2009 RES10 ‐ Resolution of allotment of securities (20 pages)
3 November 2009	Director's details changed for William Maurice Bouverie on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Alexander Durnford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Rudy Leemans on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Maurice Bouverie on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Alexander Durnford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Rudy Leemans on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Maurice Bouverie on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Rudy Leemans on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Alexander Durnford on 3 November 2009 (2 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 February 2009	Capitals not rolled up (1 page)
17 February 2009	Capitals not rolled up (1 page)
6 February 2009	Return made up to 06/02/09; full list of members (4 pages)
6 February 2009	Return made up to 06/02/09; full list of members (4 pages)
6 February 2009	Director's change of particulars / rudy leemans / 06/02/2009 (1 page)
6 February 2009	Director's Change of Particulars / rudy leemans / 06/02/2009 / (1 page)
9 June 2008	Director appointed mr john alexander durnford (1 page)
9 June 2008	Director appointed mr john alexander durnford (1 page)
14 February 2008	Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
14 February 2008	Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
6 February 2008	Incorporation (17 pages)
6 February 2008	Incorporation (17 pages)

Source Technologies Holdings UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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