| Company Name | Sondec Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06400580 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Spencer Bruce |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Treherne Road Broom Rotherham South Yorkshire S60 2TD |
| Secretary Name | Simon Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Helton Road Sheffield Yorkshire S8 8QL |
| Director Name | Mr Stephen Breese |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Holme Hall Lane, Stainton Rotherham Yorkshire S66 7RD |
Location
| Registered Address | Peak House Greaves Road Off Midland Road Rotherham South Yorkshire S61 1SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Shareholders
| 45 at £1 | James Spencer Bruce 45.00% Ordinary |
|---|---|
| 45 at £1 | Stephen Breese 45.00% Ordinary |
| 10 at £1 | Simon Middleton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,590 |
| Cash | £3,775 |
| Current Liabilities | £5,612 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 29 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 4 February 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Registered office address changed from Thornhill House 38 Hope Street Rotherham South Yorkshire S60 1LH United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Thornhill House 38 Hope Street Rotherham South Yorkshire S60 1LH United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Registered office address changed from Thornhill House 38 Hope Street Rotherham South Yorkshire S60 1LH United Kingdom on 4 February 2011 (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 February 2010 | Director's details changed for James Spencer Bruce on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stephen Breese on 1 January 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from Thornhill House, 38 Hope Street Thornhill Rotherham South Yorkshire S60 1LH on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Stephen Breese on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for James Spencer Bruce on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stephen Breese on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from Thornhill House, 38 Hope Street Thornhill Rotherham South Yorkshire S60 1LH on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for James Spencer Bruce on 1 January 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from Thornhill House, 38 Hope Street Thornhill Rotherham South Yorkshire S60 1LH on 1 February 2010 (1 page) |
| 13 September 2009 | Director appointed stephen breese (2 pages) |
| 13 September 2009 | Director appointed stephen breese (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 16 October 2007 | Incorporation (16 pages) |
| 16 October 2007 | Incorporation (16 pages) |