Company NameSovereign Brokers Limited
Company StatusDissolved
Company Number03113804
CategoryPrivate Limited Company
Incorporation Date13 October 1995(28 years, 5 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)
Previous NameSovco (629) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Kenneth Edwin Clark
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(6 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 18 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Fields
Offchurch
Leamington Spa
Warwickshire
CV33 9AF
Secretary NameRichard Garmon-Jones
NationalityBritish
StatusClosed
Appointed08 May 1996(6 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 18 August 1998)
RoleCompany Director
Correspondence AddressBramhall Southway
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QG
Director NameSovshelfco (Formations) Limited (Corporation)
Date of BirthApril 1988 (Born 36 years ago)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence AddressPO Box 8
Sovereign House South Parade
Leeds
West Yorkshire
LS1 1HQ
Secretary NameSovshelfco (Secretarial) Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence AddressPO Box 8
Sovereign House South Parade
Leeds
West Yorkshire
LS1 1HQ

Location

Registered AddressSovereign House PO Box 8
South Parade
Leeds
LS1 1HQ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
13 November 1996Return made up to 13/10/96; full list of members (6 pages)
25 June 1996Director resigned (1 page)
25 June 1996Secretary resigned (1 page)
3 June 1996Accounting reference date notified as 31/03 (1 page)
3 June 1996New secretary appointed (2 pages)
3 June 1996New director appointed (2 pages)
17 May 1996Company name changed sovco (629) LIMITED\certificate issued on 20/05/96 (4 pages)
13 October 1995Incorporation (40 pages)