Sovshelfco (Secretarial) Limited

02402579

Company Name	Sovshelfco (Secretarial) Limited
Company Status	Dissolved
Company Number	02402579
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	5 January 1999 (25 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Anton Chidley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Holtby York North Yorkshire YO1 3UD

Director Name	Mr Maurice Clifford Cowen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 January 1999)
Role	Solicitor
Correspondence Address	Beck House Hebbers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Ian William McIntosh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 January 1999)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Timothy John Wheldon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 January 1999)
Role	Solicitor
Correspondence Address	4 Davies Avenue Roundhay Leeds LS8 1JY

Secretary Name	Mark Anton Chidley
Nationality	British
Status	Closed
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Holtby York North Yorkshire YO1 3UD

Director Name	Sandra Ann Humphrey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 January 1999)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Gary Mitchell Salt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 January 1999)
Role	Solicitor
Correspondence Address	12 Kirkwood Close Cookridge Leeds West Yorkshire LS16 7EW

Director Name	Neil Terence Woolhouse
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 January 1999)
Role	Solicitor
Correspondence Address	5 Burnleys Building Barnsley Road Flockton Wakefield West Yorkshire WF4 4DL

Director Name	William Francis Charnley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1995)
Role	Solicitor
Correspondence Address	8 Rowanlea Pannal Ash Harrogate North Yorkshire HG2 9DL

Director Name	John Benedict Morgan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1993)
Role	Solicitor
Correspondence Address	122 Butlers Wharf Building Shad Thames London SE1 2YE

Director Name	Mr Thomas Ian Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Sharrow Head House 311 Cemetery Road Sheffield South Yorkshire S11 8FS

Director Name	Mr William Lennox Towers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Burley Lane Menston Ilkley West Yorkshire LS29 6EU

Secretary Name	Mr Thomas Ian Roberts
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Company Director
Correspondence Address	24 Bainbriigge Road Headingley Leeds West Yorkshire LS6 3AD

Director Name	Mark Liam Wade
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1997)
Role	Solicitor
Correspondence Address	7 Shawtop Shaw Lane Oxenhope West Yorkshire BD22 9QL

Location

Registered Address	Sovereign House PO Box 8 Sovereign Street Leeds West Yorkshire LS1 1HQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998	First Gazette notice for voluntary strike-off (1 page)
3 August 1998	Application for striking-off (3 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 August 1997	Director resigned (1 page)
15 July 1997	Return made up to 24/06/97; no change of members (6 pages)
10 July 1997	Registered office changed on 10/07/97 from: sovereign house south parade leeds LS1 1HQ (1 page)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 July 1996	Return made up to 24/06/96; full list of members (8 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1995	Director resigned (2 pages)

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