Sovereign Worsteds Limited

Company Name	Sovereign Worsteds Limited
Company Status	Dissolved
Company Number	02764452
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Marc Homer Cotran
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1997(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 October 2003)
Role	Company Director
Correspondence Address	54 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ

Secretary Name	Mr Stephen Graeme Newman
Nationality	British
Status	Closed
Appointed	25 November 2002(10 years after company formation)
Appointment Duration	11 months, 1 week (closed 28 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EE

Director Name	Noorali Rashid Sayani
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1995)
Role	Solicitor
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JD

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Secretary Name	Michael John Archer
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Mr Hassan Noorali Sayani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Director Name	Raymond Turner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 1995)
Role	Company Director
Correspondence Address	20a Arley House Thornhill Road Huddersfield HD3 3DD

Director Name	Simon Neil Parton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Secretary Name	Simon Neil Parton
Nationality	British
Status	Resigned
Appointed	16 February 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1996)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Director Name	Mr John Masters Pepper
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadclose Rossett Green Lane Harrogate North Yorkshire HG2 9LH

Secretary Name	Mr Leslie Timbers
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	27 Sleningford Rise Crossflatts Bingley West Yorkshire BD16 2SQ

Secretary Name	Prahlad Rai Lakhotia
Nationality	British
Status	Resigned
Appointed	21 February 1997(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1997)
Role	Company Director
Correspondence Address	26 Netherwood Close Fixby Huddersfield HD2 2LR

Director Name	Duraiswamy Premachandran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 1997(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Executive
Correspondence Address	6 Plover Roade Lindley Huddersfield HD3 3GU

Director Name	Mr Omeir Michel Cotran
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	19 Larchwood Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Dr John Allan Finnigan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	High Ground Moor Lane Long Preston Skipton North Yorkshire BD23 4QQ

Director Name	Mr Geoffrey Douglas Hall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU

Director Name	Edward Joseph Maxwell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	The Old Vicarage St Michaels Church Burnley Road East Lumb Rossendale Lancashire BD4 9PQ

Secretary Name	Mr Geoffrey Douglas Hall
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU

Location

Registered Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£353,118
Current Liabilities	£353,118

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 November 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: oakes mills lindley huddersfield west yorkshire HD3 4BY (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (7 pages)
26 November 2001	Return made up to 13/11/01; full list of members (7 pages)
26 January 2001	Return made up to 13/11/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (8 pages)
11 November 1999	Return made up to 13/11/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 March 1999 (8 pages)
24 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 February 1999	Director resigned (1 page)
5 November 1998	Return made up to 13/11/98; full list of members (10 pages)
1 June 1998	Director resigned (1 page)
18 March 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
9 December 1997	Return made up to 13/11/97; full list of members (11 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 70 plover road lindley huddersfield west yorkshire HD3 3HR (1 page)
13 August 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
5 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 November 1996	Return made up to 13/11/96; change of members (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Ad 27/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 November 1995	Return made up to 13/11/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 September 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: garrick house 27-32 king street covent garden london WC2E 8JD (1 page)

Sovereign Worsteds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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