SO DIRECTOR LIMITED

Overview

Company Name	SO DIRECTOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06045490
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2007
Date of Cessation	Jun 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SO DIRECTOR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SO DIRECTOR LIMITED located?

Registered Office Address	Chancery House 30 St Johns Road GU21 7SA Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SO DIRECTOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SO DIRECTOR LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2021

Application to strike the company off the register

2 pages

DS01

Feb 25, 2021

Confirmation statement made on Jan 09, 2021 with updates

4 pages

CS01

Jan 12, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Mar 04, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Jan 20, 2020

Confirmation statement made on Jan 09, 2020 with updates

4 pages

CS01

Jan 18, 2019

Confirmation statement made on Jan 09, 2019 with no updates

3 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Mar 05, 2018

Total exemption full accounts made up to Jun 30, 2017

6 pages

Feb 28, 2018

Confirmation statement made on Jan 09, 2018 with no updates

3 pages

CS01

Mar 07, 2017

Confirmation statement made on Jan 09, 2017 with updates

6 pages

CS01

Dec 02, 2016

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Jan 28, 2016

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Jan 22, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 1	SH01

Feb 17, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 1	SH01

Feb 16, 2015

Director's details changed for Mr Christopher James Duncan Mcdougall on Feb 16, 2015

2 pages

CH01

Jan 12, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Sep 23, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Aug 18, 2014

Appointment of Mrs Celia Haigh as a director on Jun 26, 2014

2 pages

AP01

Aug 01, 2014

Termination of appointment of Snaebjorn Sigurdsson as a director on Jun 26, 2014

1 pages

TM01

May 07, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 06, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1	SH01

May 06, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2013

Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 18, 2013

1 pages

AD01

View All Filings

Who are the officers of SO DIRECTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIGH, Celia Anne 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Jun 26, 2014		Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	United Kingdom	British	1971-8	165574140001
MCDOUGALL, Christopher James Duncan 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Sep 02, 2010		Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Australia	Australian	1975-4	152219960002
CURWEN, Philip James High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	Nov 16, 2010	Nov 01, 2012	Secretary	High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom				155749420001
CURWEN, Philip James High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	Apr 06, 2009	Sep 24, 2010	Secretary	High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom		British		161979510001
NETWORK SECRETARIAL SERVICES LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Jan 09, 2007	Apr 06, 2009	Secretary	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex				50353670001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 09, 2007	Jan 09, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CURWEN, Philip James High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	Apr 06, 2009	Mar 31, 2010	Director	High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	United Kingdom	British	1972-8	161979510001
HELGASON, Arni 19 Reykjavik Kambasel 109 Iceland	Apr 06, 2009	Mar 31, 2010	Director	19 Reykjavik Kambasel 109 Iceland	Iceland	Icelander	1964-6	137732190002
JONSSON, Petur Mar High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	Mar 31, 2010	Nov 01, 2012	Director	High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	Iceland	Icelander	1980-4	154228550001
SCHINDLER, Darren Groveside KT23 4LD Bookham 31 Surrey	Apr 06, 2009	Mar 31, 2010	Director	Groveside KT23 4LD Bookham 31 Surrey	United Kingdom	British	1967-6	142133350001
SIGURDSSON, Snaebjorn Kirkjusandi 2 155 Reyjavik Islandsbanki Hf Iceland	Nov 01, 2012	Jun 26, 2014	Director	Kirkjusandi 2 155 Reyjavik Islandsbanki Hf Iceland	Iceland	Icelandic	1977-3	168776090001
COLERIDGE PARTNERS LLP Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Jun 30, 2008	Apr 06, 2009	Director	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex				120033030001
DRAGON DIRECTORS LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Jan 09, 2007	Jun 30, 2008	Director	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex				85218910001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 09, 2007	Jan 09, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SO DIRECTOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Duncan Mcdougall 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Apr 06, 2016	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Scott Haigh 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Apr 06, 2016	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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