Sovereign Canal And Estate Management Company Limited

Company Name	Sovereign Canal And Estate Management Company Limited
Company Status	Dissolved
Company Number	03128135
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Sokano Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2000(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 10 January 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2000(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 10 January 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 August 2005(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 January 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Kim Bennett Cardis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	4 Loughborough Close Grange Park Swindon Wiltshire SN5 6BW

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Secretary Name	Mr Barry Martin Caple
Nationality	British
Status	Resigned
Appointed	29 May 1996(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	3 Hillside Close Frampton Cotterell Bristol Avon BS17 2RG

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Finance Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Mr Robert Tyler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Close Lichfield Staffordshire WS14 9RX

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Finance Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Timothy Philip Sellens
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2003)
Role	Technical Manager
Correspondence Address	Home Farm Cottage Chilcote Swadlincote Derbyshire DE12 8DQ

Director Name	John Peter Fitzroy Leonard
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	8 Barrow Hill Place Ashford Kent TN23 1NE

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2004(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (3 pages)
15 September 2011	Application to strike the company off the register (3 pages)
8 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
8 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
8 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
26 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
26 November 2009	Register inspection address has been changed (1 page)
19 January 2009	Accounts made up to 31 March 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 November 2008	Annual return made up to 01/11/08 (2 pages)
6 November 2008	Annual return made up to 01/11/08 (2 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
16 January 2008	Accounts made up to 31 March 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 November 2007	Annual return made up to 01/11/07 (4 pages)
6 November 2007	Annual return made up to 01/11/07 (4 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 March 2007	Accounts made up to 31 March 2006 (7 pages)
29 November 2006	Annual return made up to 01/11/06 (2 pages)
29 November 2006	Annual return made up to 01/11/06 (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 January 2006	Accounts made up to 31 March 2005 (5 pages)
11 November 2005	Annual return made up to 01/11/05 (2 pages)
11 November 2005	Annual return made up to 01/11/05 (2 pages)
8 September 2005	New director appointed (6 pages)
8 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
26 January 2005	New director appointed (4 pages)
26 January 2005	New director appointed (4 pages)
18 January 2005	Director resigned (2 pages)
18 January 2005	Director resigned (2 pages)
26 November 2004	Annual return made up to 01/11/04 (5 pages)
26 November 2004	Annual return made up to 01/11/04 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 October 2004	Accounts made up to 31 March 2004 (7 pages)
27 November 2003	Annual return made up to 20/11/03 (4 pages)
27 November 2003	Annual return made up to 20/11/03 (4 pages)
29 October 2003	Director resigned (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (2 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 October 2003	Accounts made up to 31 March 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts made up to 31 March 2002 (7 pages)
25 November 2002	Annual return made up to 20/11/02 (4 pages)
25 November 2002	Annual return made up to 20/11/02 (4 pages)
18 January 2002	Full accounts made up to 31 March 2001 (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (7 pages)
20 November 2001	Annual return made up to 20/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Annual return made up to 20/11/01 (3 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
21 December 2000	Annual return made up to 20/11/00 (3 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Annual return made up to 20/11/00 363(288) ‐ Secretary resigned;director resigned (3 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Annual return made up to 20/11/99 (4 pages)
30 November 1999	Annual return made up to 20/11/99 (4 pages)
30 November 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: lovell house 60 lichfield road tamworth staffordshire B79 7QW (1 page)
14 October 1999	Registered office changed on 14/10/99 from: lovell house 60 lichfield road tamworth staffordshire B79 7QW (1 page)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
4 August 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
4 August 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
23 March 1999	Annual return made up to 20/11/98 (4 pages)
23 March 1999	Annual return made up to 20/11/98 (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
23 February 1998	Annual return made up to 20/11/97 (4 pages)
23 February 1998	Annual return made up to 20/11/97 363(288) ‐ Director resigned (4 pages)
31 July 1997	Full accounts made up to 30 September 1996 (7 pages)
31 July 1997	Full accounts made up to 30 September 1996 (7 pages)
16 June 1997	Annual return made up to 20/11/96 (4 pages)
16 June 1997	Annual return made up to 20/11/96 363(287) ‐ Registered office changed on 16/06/97 (4 pages)
7 January 1997	New secretary appointed;new director appointed (3 pages)
7 January 1997	New secretary appointed;new director appointed (3 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	New director appointed (5 pages)
24 June 1996	New director appointed (1 page)
24 June 1996	Director resigned (4 pages)
24 June 1996	Registered office changed on 24/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Company name changed sokano LIMITED\certificate issued on 06/06/96 (2 pages)
5 June 1996	Company name changed sokano LIMITED\certificate issued on 06/06/96 (2 pages)
20 November 1995	Incorporation (42 pages)

Sovereign Canal And Estate Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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