SOVEREIGN APPLIANCE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03752928

Incorporation date

14/04/1999

Size

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/1999)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Notice of move from Administration to Dissolution on 2010-03-16

View PDF (9 pages)

03/11/2009

Administrator's progress report to 2009-10-26

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21/10/2009

Notice of extension of period of Administration

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10/05/2009

Administrator's progress report to 2009-04-26

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25/01/2009

Result of meeting of creditors

View PDF (3 pages)

17/12/2008

Statement of administrator's proposal

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16/12/2008

Statement of affairs with form 2.14B

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03/11/2008

Registered office changed on 04/11/2008 from coronation house hartle lane belbroughton stourbridge west midlands DY9 9TG

View PDF (1 pages)

30/10/2008

Appointment of an administrator

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07/09/2008

Return made up to 15/04/08; full list of members

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02/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

01/05/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

27/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/07/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/11/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

19/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

24/09/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

30/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

30/04/2003

Registered office changed on 01/05/03

View PDF (0 pages)

10/06/2002

Ad 23/05/02--------- £ si 7500@1=7500 £ ic 2500/10000

View PDF (2 pages)

06/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

25/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

29/05/2001

Registered office changed on 30/05/01 from: 23 high street quarry bank brierley hill west midlands DY5 2JW

View PDF (1 pages)

29/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

06/03/2001

Ad 22/01/01--------- £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

10/05/2000

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

10/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Registered office changed on 23/04/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Director	15/04/1999 - 15/04/1999	9756
Graham, Doreen	Secretary	12/01/2000 - Present	-
Graeme, Dorothy May	Secretary	15/04/1999 - 15/04/1999	194
Jones, Graham	Director	15/04/1999 - 12/01/2000	2
Graham, Doreen	Director	20/09/2004 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN APPLIANCE MARKETING LIMITED

SOVEREIGN APPLIANCE MARKETING LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 1 St Swithin Street, Worcester, Worcestershire WR1 2PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN APPLIANCE MARKETING LIMITED?

SOVEREIGN APPLIANCE MARKETING LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 24/06/2010.

Where is SOVEREIGN APPLIANCE MARKETING LIMITED located?

SOVEREIGN APPLIANCE MARKETING LIMITED is registered at 1 St Swithin Street, Worcester, Worcestershire WR1 2PY.

What does SOVEREIGN APPLIANCE MARKETING LIMITED do?

SOVEREIGN APPLIANCE MARKETING LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SOVEREIGN APPLIANCE MARKETING LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.