SOIL MECHANICS ASSOCIATES LIMITED
Overview
| Company Name | SOIL MECHANICS ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02448768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOIL MECHANICS ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOIL MECHANICS ASSOCIATES LIMITED located?
| Registered Office Address | Esg House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOIL MECHANICS ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SOIL MECHANICS ASSOCIATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOIL MECHANICS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas Louden as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ian Sparks as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alexander Sleeth as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Walters as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Louden as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Secretary's details changed for Nicholas William Louden on Sep 05, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Alexander Sleeth as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Mark Silver as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Louden as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Registered office address changed from * Askern Road Carcroft Doncaster Yorkshire DN6 8DG* on May 06, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Nicholas William Louden as a secretary | 4 pages | AP03 | ||||||||||
Who are the officers of SOIL MECHANICS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKS, Ian Austin | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | British | Ceo | 180611420001 | ||||
| WALTERS, Nicholas John Cordeaux | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | British | Chartered Accountant | 38462890006 | ||||
| CAVE, Paul | Secretary | 14 Little Pittern CV35 0LU Kineton Warwickshire | British | Accountant | 112807260001 | |||||
| ELLSON, Hilary Myra | Secretary | 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire | British | 42871570001 | ||||||
| LOUDEN, Nicholas William | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | British | 146067790001 | ||||||
| PEARCE, John Harold | Secretary | 24 Tawfield RG12 8YU Bracknell Berkshire | British | 7906120002 | ||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| CRAIG, Cameron | Director | Woodlands Golf Drive GU15 1JG Camberley Surrey | British | Civil Engineer | 5035820001 | |||||
| GAINS, Sir John Christopher | Director | Longridge Farm Lane,East Markham NG22 0QH Newark Nottinghamshire | British | Chartered Civil Engineer | 4797420003 | |||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire | Wales | British | Director | 137252480001 | ||||
| SCARROW, John Arthur | Director | Bridge House Kirk Lane Sykehouse DN14 9AN Goole North Humberside | British | Engineer | 30527750002 | |||||
| SILVER, Mark Jonathan | Director | 20 Blackfriars Lane EC4V 6HD London | United Kingdom | British | Director | 42369970003 | ||||
| SLEETH, Alexander, Mr | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | Scottish | Director | 154283090002 | ||||
| SMITH, Neil | Director | 5 Ray Park Avenue SL6 8DP Maidenhead Berkshire | England | British | Civil Engineer | 8043180001 | ||||
| MOWLEM MANAGEMENT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 36778210002 |
Does SOIL MECHANICS ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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