SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED
Overview
| Company Name | SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03899591 |
| 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 SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED?
- Book publishing (58110) / Information and communication
- Publishing of learned journals (58141) / Information and communication
- Other software publishing (58290) / Information and communication
- Archives activities (91012) / Arts, entertainment and recreation
Where is SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED located?
| Registered Office Address | Ground Floor 1/7 Station Road RH10 1HT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Wanda Michelle Wyporska as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||
Termination of appointment of Raymond Liam O'connell as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Keith Douglas as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Angela Marie Buckley as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 21, 2021 with updates | 3 pages | CS01 | ||
Appointment of Dr Wanda Michelle Wyporska as a secretary on Oct 18, 2021 | 2 pages | AP03 | ||
Termination of appointment of Laura Ruth Doyle as a secretary on Oct 18, 2021 | 1 pages | TM02 | ||
Registered office address changed from 14 Charterhouse Buildings London EC1M 7BA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on Oct 08, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Mr Andrew Keith Douglas as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Harry Brooke Sturt as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Margaret Hourizi as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Appointment of Ms Laura Ruth Doyle as a secretary on Mar 18, 2021 | 2 pages | AP03 | ||
Termination of appointment of June Marie Perrin as a secretary on Mar 18, 2021 | 1 pages | TM02 | ||
Appointment of Mr Raymond Liam O'connell as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Edward Giles Percival as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCIVAL, Edward Giles | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 236096460001 | |||||
| DOYLE, Laura Ruth | Secretary | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | 281208090001 | |||||||
| GORDON, Robert Ian Neilson | Secretary | 22 Park Road WD17 4QN Watford Hertfordshire | British | 58281360001 | ||||||
| PERRIN, June Marie | Secretary | 14 Charterhouse Buildings London EC1M 7BA | British | 73809070005 | ||||||
| WYPORSKA, Wanda Michelle, Dr | Secretary | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | 288927430001 | |||||||
| ADDIS SMITH, John Vernon | Director | Cross End House Thurleigh MK44 2EE Bedford Bedfordshire | British | 78459780001 | ||||||
| BARRATT, Nicholas David, Dr | Director | 14 Charterhouse Buildings London EC1M 7BA | United Kingdom | British | 162032370001 | |||||
| BUCKLEY, Angela Marie | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 236097090001 | |||||
| BUNTING, Robert Michael | Director | Firgrove Horseshoe Lane GU12 5LL Ash Vale Surrey | British | 83601650001 | ||||||
| CHRISTIAN, Peter | Director | Flat D 123 Victoria Way SE7 7NX London | England | British | 16067270001 | |||||
| DOUGLAS, Andrew Keith | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 98548160001 | |||||
| GORDON, Robert Ian Neilson | Director | 22 Park Road WD17 4QN Watford Hertfordshire | British | 58281360001 | ||||||
| GUILFORD, Hugh, Dr | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 27380440001 | |||||
| HALE, Stephen Geoffrey | Director | 1 Victoria Road TN13 1YB Sevenoaks Kent | British | 39858320001 | ||||||
| HANSON, John | Director | 16 Audley Mead Bradwell MK13 9BD Milton Keynes Buckinghamshire | England | British | 71816310001 | |||||
| HINTZE, Sharon | Director | Bahnhofstrasse 6 FOREIGN Walchwil 6318 Switzerland | American | 95244660001 | ||||||
| HOURIZI, Susan Margaret | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 27996860001 | |||||
| MACGREGOR, Elaine Victoria | Director | Charterhouse Buildings Islington EC1M 7BA London 14 | England | British | 133845160001 | |||||
| MEADOWS, Norman | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 15967510001 | |||||
| NEWINGTON IRVING, Nicholas John Newington, Flt Lt | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 118304770001 | |||||
| O'CONNELL, Raymond Liam | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 281208050001 | |||||
| SPENCE, Nicholas Gordon | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 125583910001 | |||||
| SQUIRE, David Michael | Director | 2 Saint Stephens Avenue W13 8ES London | England | British | 71110140002 | |||||
| STONE, Geoffrey Thomas | Director | Naylinghurst Braintree Green, Rayne CM7 8TD Braintree Essex | England | British | 71816370001 | |||||
| STURT, Richard Harry Brooke | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 4682120001 | |||||
| THOMAS, Carole | Director | 9 Broad Lawn New Eltham SE9 3XE London | British | 125355100001 | ||||||
| TRITTON, Alec Robert | Director | Southview Farm Brand Green GL19 3JD Redmarley Gloucestershire | United Kingdom | British | 106687210001 | |||||
| WILLERTON, James | Director | 6 Girton House Manor Fields SW15 3LN London | British | 44015560001 | ||||||
| WILLIAMSON, Robert Michael, Dr | Director | The Willows Long Drove Waterbeach CB5 9LW Cambridge Cambridgeshire | England | British | 9001610001 | |||||
| WOOD, William Michael | Director | 14 Charterhouse Buildings London EC1M 7BA | England | British | 83509860001 | |||||
| WOOD, William Alan Mazengarb | Director | 11 Ashurst Close Rowhedge CO5 7HU Colchester Essex | British | 5775340001 |
Who are the persons with significant control of SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Society Of Genealogists | Apr 06, 2016 | Society Of Genealogists 14 Charterhouse Buildings EC1M 7BA Islington 14 London England | No | ||||||||||
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Natures of Control
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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