| Company Name | Sohni Esco (Holdings) Limited |
|---|---|
| Director | Roy David Jackson |
| Company Status | Dissolved |
| Company Number | 01809629 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1984(40 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roy David Jackson |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1984(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Aire Road Wetherby West Yorkshire LS22 7FJ |
| Secretary Name | Thomas Ickringill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(15 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Mead Thackley Bradford West Yorkshire BD10 0RL |
| Director Name | Frank Alexander Weber-Picard |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 24 January 2000) |
| Role | Company Director |
| Correspondence Address | Jahn Strasse 33 Eitorf-Sieg D 5208 Germany |
| Secretary Name | Frank Alexander Weber-Picard |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 22 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 24 January 2000) |
| Role | Company Director |
| Correspondence Address | Jahn Strasse 33 Eitorf-Sieg D 5208 Germany |
Location
| Registered Address | C/O John Gordon Walton Yorkshire House Greek Street Leeds LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,875 |
| Cash | £7,795 |
| Current Liabilities | £955 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2002 | Dissolved (1 page) |
|---|---|
| 10 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 February 2002 | Resolutions
|
| 19 February 2002 | Declaration of solvency (3 pages) |
| 19 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | Return made up to 22/12/99; no change of members (5 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 26 January 2000 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 March 1999 | Return made up to 22/12/98; no change of members (5 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |