Soguard Limited

Company Name	Soguard Limited
Company Status	Dissolved
Company Number	06682175
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 7 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Leslie Osborn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Chalet Close Joydens Wood Bexley Kent DA5 2EY

Director Name	Robyn Weekes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Barristers Clerk
Country of Residence	England
Correspondence Address	The Cottage Holmesdale Road South Darenty Kent DA4 9JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Leslie Osborn 50.00% Ordinary
50 at £1	Robyn John Weekes 50.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	Termination of appointment of Robyn Weekes as a director on 10 May 2014 (1 page)
13 May 2014	Termination of appointment of Robyn Weekes as a director on 10 May 2014 (1 page)
30 April 2014	Accounts made up to 31 August 2013 (2 pages)
30 April 2014	Accounts made up to 31 August 2013 (2 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
1 November 2012	Accounts made up to 31 August 2012 (2 pages)
1 November 2012	Accounts made up to 31 August 2012 (2 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Registered office address changed from 14th Floor 76 Shoe Lane London EC44 3JB England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 14th Floor 76 Shoe Lane London EC44 3JB England on 21 September 2011 (1 page)
21 September 2011	Accounts made up to 31 August 2011 (2 pages)
21 September 2011	Accounts made up to 31 August 2011 (2 pages)
19 September 2011	Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 19 September 2011 (1 page)
24 August 2011	Accounts made up to 31 August 2010 (3 pages)
24 August 2011	Accounts made up to 31 August 2010 (3 pages)
29 September 2010	Director's details changed for Robyn Weekes on 27 August 2010 (2 pages)
29 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Robyn Weekes on 27 August 2010 (2 pages)
29 September 2010	Director's details changed for Leslie Osborn on 27 August 2010 (2 pages)
29 September 2010	Director's details changed for Leslie Osborn on 27 August 2010 (2 pages)
7 October 2009	Accounts made up to 31 August 2009 (3 pages)
7 October 2009	Accounts made up to 31 August 2009 (3 pages)
10 September 2009	Director's change of particulars / robyn weekes / 26/08/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 29 ludgate hill london EC4M 7JE (1 page)
10 September 2009	Return made up to 27/08/09; full list of members (3 pages)
10 September 2009	Return made up to 27/08/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / robyn weekes / 26/08/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 29 ludgate hill london EC4M 7JE (1 page)
10 October 2008	Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 October 2008	Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 September 2008	Director appointed robyn weekes (3 pages)
4 September 2008	Director appointed leslie osborn (3 pages)
4 September 2008	Director appointed leslie osborn (3 pages)
4 September 2008	Director appointed robyn weekes (3 pages)
3 September 2008	Appointment terminated director instant companies LIMITED (1 page)
3 September 2008	Appointment terminated director instant companies LIMITED (1 page)
27 August 2008	Incorporation (18 pages)
27 August 2008	Incorporation (18 pages)

Soguard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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