THE LONDON SOAP WORKS CO. LTD

THE LONDON SOAP WORKS CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE LONDON SOAP WORKS CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03085937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LONDON SOAP WORKS CO. LTD?

    • (5233) /

    Where is THE LONDON SOAP WORKS CO. LTD located?

    Registered Office Address
    C/O Pacific Direct Ltd
    Princeton Court Pilgrim Centre
    MK41 7PZ Brickhill Drive Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONDON SOAP WORKS CO. LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for THE LONDON SOAP WORKS CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Mr Stephen John Hicks on Sep 27, 2010

    2 pagesCH03

    Director's details changed for Mr Stephen John Hicks on Sep 27, 2010

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Director's details changed for Mr Stephen John Hicks on Feb 05, 2010

    2 pagesCH01

    Secretary's details changed for Mr Stephen John Hicks on Feb 05, 2010

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of THE LONDON SOAP WORKS CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Stephen John
    Prioress Street
    SE1 4UZ London
    3 Tabard Centre
    United Kingdom
    Secretary
    Prioress Street
    SE1 4UZ London
    3 Tabard Centre
    United Kingdom
    British123682540002
    DAWSON, Leslie James
    Khajovne 142
    Pardubice-Spojl
    Khajovne 142
    53002
    Czech
    Director
    Khajovne 142
    Pardubice-Spojl
    Khajovne 142
    53002
    Czech
    Czech RepublicBritish138055130002
    HICKS, Stephen John
    Prioress Street
    SE1 4UZ London
    3 Tabard Centre
    United Kingdom
    Director
    Prioress Street
    SE1 4UZ London
    3 Tabard Centre
    United Kingdom
    United KingdomBritish123682540001
    FAKE, Helen Carol
    50a Cainhoe Road
    Clophill
    MK45 4AQ Bedford
    Secretary
    50a Cainhoe Road
    Clophill
    MK45 4AQ Bedford
    British48940640001
    MORGAN, Charles John Innes
    16 Russell Avenue
    MK40 3TE Bedford
    Bedfordshire
    Secretary
    16 Russell Avenue
    MK40 3TE Bedford
    Bedfordshire
    British44422860001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    EMW SECRETARIES LIMITED
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    Secretary
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    130294860001
    FAKE, Helen Carol
    50a Cainhoe Road
    Clophill
    MK45 4AQ Bedford
    Director
    50a Cainhoe Road
    Clophill
    MK45 4AQ Bedford
    British48940640001
    GROOM, Rachel Lisa
    47a Howbury Street
    MK40 3QU Bedford
    Bedfordshire
    Director
    47a Howbury Street
    MK40 3QU Bedford
    Bedfordshire
    United KingdomBritish67459730001
    MORGAN, Charles John Innes
    River Cottage 6-8 New Road
    Great Barford
    MK44 3LQ Bedford
    Bedfordshire
    Director
    River Cottage 6-8 New Road
    Great Barford
    MK44 3LQ Bedford
    Bedfordshire
    British44422860002
    PETTIGREW, Catherine Lara
    16 Russell Avenue
    MK40 3TE Bedford
    Bedfordshire
    Director
    16 Russell Avenue
    MK40 3TE Bedford
    Bedfordshire
    British44422870005
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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