Sovereign Telecom Limited

Company Name	Sovereign Telecom Limited
Company Status	Dissolved
Company Number	02972547
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(8 years, 6 months 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	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John Edwin Weatherill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Director Name	Mrs Pauline Elizabeth Weatherill
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Pauline Elizabeth Weatherill
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Director Name	Mr Michael Walsh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hillberry Allerthorpe York North Yorkshire YO42 4RW

Secretary Name	Bernard Michael Hornby
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 14 May 1999)
Role	Secretary
Correspondence Address	44 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Location

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

Financials

Year	2014
Net Worth	£175,098

Accounts

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

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Director resigned (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
6 October 2002	Director resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 September 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Return made up to 29/09/00; full list of members (7 pages)
5 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
3 October 2000	Particulars of mortgage/charge (7 pages)
25 July 2000	Auditor's resignation (1 page)
15 May 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 3 April 1999 (12 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Full accounts made up to 31 March 1998 (13 pages)
10 March 1999	Registered office changed on 10/03/99 from: cathode house pocklington industrial estate york road pocklington york north yorkshire YO4 2NR (1 page)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 December 1997	Registered office changed on 11/12/97 from: 6 silver street hull HU1 1JA (1 page)
23 October 1997	Return made up to 29/09/97; full list of members (6 pages)
24 April 1997	New director appointed (2 pages)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
1 June 1996	Return made up to 30/09/95; full list of members; amend (9 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1995	Ad 07/11/94--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)

Sovereign Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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