Sotel Limited

Company Name	Sotel Limited
Company Status	Dissolved
Company Number	01554616
Category	Private Limited Company
Incorporation Date	3 April 1981(43 years, 1 month ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Southern Telephones Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(22 years after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Mr Richard John Compton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	Brinkhurst Cottage Malham Farm Wisborough Green West Sussex RH14 0AD

Director Name	Mrs Margaret Anne Lunn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	7 Chine Close Locks Heath Southampton Hampshire SO31 6WA

Director Name	Mr Roger Frederick Lunn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	7 Chine Close Locks Heath Southampton Hampshire SO31 6WA

Secretary Name	Mrs Margaret Anne Lunn
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	7 Chine Close Locks Heath Southampton Hampshire SO31 6WA

Director Name	Mr Andrew John Skipsey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2000)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Anketils Place Shaftesbury Dorset SP7 0JA

Director Name	Mr John Macleod Baxter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Paddock Alverstoke Gosport Hampshire PO12 3PZ

Director Name	David Edward James Bramley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Leydene Park East Meon Petersfield Hampshire GU32 1HF

Director Name	Francis James Thatcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	65 Finchdean Road Rowlands Castle Hampshire PO9 6DA

Secretary Name	Richard Raymond Evans
Nationality	British
Status	Resigned
Appointed	30 June 1995(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	Wayside South Bockhampton Christchurch Dorset BH23 7AD

Director Name	Malcolm John Lithgow Blackwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Sandgate House 5 Crooksbury Road Farnham Surrey GU10 1QE

Director Name	John Mottram
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	10 Copper Beech Drive Farlington Hampshire PO6 1AZ

Director Name	Steven Swann
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2000)
Role	Sales Director
Correspondence Address	Revelstoke Wynchard Bank Durweston Dorset DT11 0QE

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 September 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	20 September 2000(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Location

Registered Address	Blenheim House York Road, Pocklington York North Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 July 2010	Bona Vacantia disclaimer (1 page)
17 July 2006	Bona Vacantia disclaimer (1 page)
22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
24 March 2003	Return made up to 19/03/03; full list of members (6 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
3 August 2001	Full accounts made up to 31 August 2000 (15 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Declaration of assistance for shares acquisition (7 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001	Return made up to 19/03/01; full list of members (7 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Auditor's resignation (1 page)
3 October 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Full accounts made up to 31 August 1999 (17 pages)
9 May 1999	New director appointed (2 pages)
14 April 1999	Return made up to 19/03/99; full list of members (8 pages)
19 March 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 31 August 1998 (15 pages)
4 March 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 August 1997 (16 pages)
14 March 1997	Return made up to 19/03/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 31 August 1996 (16 pages)
10 October 1996	Memorandum and Articles of Association (15 pages)
7 October 1996	Registered office changed on 07/10/96 from: unit 2 the crosshouse centre crosshouse road southampton, hampshire, SO1 5GZ (1 page)
30 September 1996	Company name changed southern telephones LIMITED\certificate issued on 01/10/96 (2 pages)
30 May 1996	Full accounts made up to 31 August 1995 (17 pages)
14 April 1996	Return made up to 19/03/96; full list of members (8 pages)
24 March 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
17 July 1995	New secretary appointed;director's particulars changed (2 pages)
14 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Declaration of assistance for shares acquisition (6 pages)
14 July 1995	Memorandum and Articles of Association (30 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 April 1995	Return made up to 19/03/95; full list of members (8 pages)
20 March 1995	Group accounts for a small company made up to 31 August 1994 (15 pages)

Sotel Limited

Business Activity

Directors

Location

Accounts

Filing History

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