SOBAC LIMITED
Overview
| Company Name | SOBAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02387514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOBAC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOBAC LIMITED located?
| Registered Office Address | Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOBAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED | Nov 25, 1991 | Nov 25, 1991 |
| THE EUROPEAN BUILDING GROUP LIMITED | Aug 09, 1989 | Aug 09, 1989 |
| R.B. ALPHA COMPANY NINETY-ONE LIMITED | May 22, 1989 | May 22, 1989 |
What are the latest accounts for SOBAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SOBAC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOBAC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Linda Susan Goodge on Nov 04, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ann Louise Holding on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of SOBAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| ALAHENDRA, Nihal | Secretary | 8 Evelyn Drive HA5 4RX Pinner Middlesex | British | 29062750001 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| HILL, Teifion Mark | Secretary | 3 Brydeck Avenue Penwortham PR1 9QL Preston Lancashire | British | 46731970001 | ||||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||
| ROBINSON, Robert George | Secretary | 240 Hesketh Lane Tarleton PR4 6RH Preston Lancashire | British | 55734480001 | ||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| FLINTON, John Geoffrey | Director | Wrench Green Farm Wrench Green Hackness YO13 9AB Scarborough North Yorkshire | British | 33663070001 | ||||||
| GLEDHILL, Peter Samuel | Director | Birks Cottage East 71 Arkenley Lane Fenay Bridge Almondbury HD8 0LH Huddersfield West Yorkshire | British | 20925070001 | ||||||
| LERCHE, John Richard | Director | High Acre Portnall Drive GU25 4NN Virginia Water Surrey | United Kingdom | British | 36722310001 | |||||
| MASSEY, Alan | Director | Tall Trees Tanners Lane Chalk House Green RG4 9AD Reading Berkshire | British | 1917610001 | ||||||
| NEWTON, Christopher | Director | 46 Brambledown Road SM6 0TF Wallington Surrey | British | 50420190001 | ||||||
| ROBINSON, Robert George | Director | 240 Hesketh Lane Tarleton PR4 6RH Preston Lancashire | British | 55734480001 | ||||||
| SHERIFF, Brian John Lester | Director | 21 Merefield Astley Village PR7 1UP Chorley Lancashire | British | 37421260001 | ||||||
| SMITH, George Vincent | Director | 15 Sandringham Close CW7 2RT Winsford Cheshire | England | British | 55735280001 | |||||
| WATTS, Christopher John | Director | 30 Cuckoo Hill Road HA5 1AY Pinner Middlesex | British | 45530470001 | ||||||
| WILLIAMS, Graham John | Director | 2 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent | British | 19981640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0