| Company Name | The Sovereign Capital Corporation |
|---|---|
| Company Status | Dissolved |
| Company Number | 02485893 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 March 1990(34 years, 1 month ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 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 |
Directors
| Director Name | Mr Martin Croxen |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 12 February 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Court Hillway Guiseley Leeds West Yorkshire LS20 8HU |
| Director Name | Robert Sydney Murray |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | Crayke Court Church Hill Crayke York North Yorkshire YO6 4TA |
| Secretary Name | Mr Martin Croxen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Court Hillway Guiseley Leeds West Yorkshire LS20 8HU |
Location
| Registered Address | 12 York Place Leeds LS1 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £135,978 |
| Net Worth | £127,166 |
| Cash | £101,378 |
| Current Liabilities | £40,249 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2001 | £ ic 50000/49501 14/11/00 £ sr [email protected]=499 (1 page) |
| 4 January 2001 | Resolutions
|
| 21 December 2000 | Share reduct/by back unlmtd co (1 page) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Application for reregistration from PLC to private (1 page) |
| 15 September 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 September 2000 | Re-registration of Memorandum and Articles (8 pages) |
| 1 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 29 February 2000 | Return made up to 20/02/00; full list of members (7 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 March 1999 | Return made up to 20/02/99; full list of members (9 pages) |
| 11 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 26 June 1998 | Auditor's resignation (1 page) |
| 23 February 1998 | Return made up to 20/02/98; full list of members (8 pages) |
| 13 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 March 1997 | Return made up to 20/02/97; full list of members (8 pages) |
| 16 September 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 27 February 1996 | Return made up to 20/02/96; full list of members (7 pages) |
| 11 December 1995 | Full accounts made up to 30 June 1995 (12 pages) |