UK SOAP CO LIMITED

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UK SOAP CO LIMITED

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Key Data

Status

Dissolved

Company No.

03643133

Incorporation date

01/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZCopy
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Latest events (Record since 01/10/1998)
dot icon29/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2010
First Gazette notice for voluntary strike-off
dot icon09/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/08/2010
Application to strike the company off the register
dot icon28/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon07/07/2010
Director's details changed for Mark Lacy on 2010-07-01
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon28/10/2009
Director's details changed for John Robert Greaves on 2009-10-02
dot icon28/10/2009
Director's details changed for Mark Lacy on 2009-10-02
dot icon28/10/2009
Director's details changed for Mr. Roger Frederick Turner Ede on 2009-10-02
dot icon22/01/2009
Return made up to 02/10/08; full list of members
dot icon22/01/2009
Location of register of members
dot icon22/01/2009
Registered office changed on 23/01/2009 from rollestone house bridge street horncastle lincolnshire LN9 5HZ uk
dot icon22/01/2009
Director and Secretary's Change of Particulars / mark lacy / 01/10/2008 / HouseName/Number was: , now: 23; Street was: 23 the moorings, now: the moorings; Country was: , now: uk
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/09/2008
Registered office changed on 10/09/2008 from new street chambers, riverhead grimsby lincolnshire DN31 1HH
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 02/10/07; full list of members
dot icon14/10/2007
Secretary's particulars changed;director's particulars changed
dot icon14/10/2007
Director's particulars changed
dot icon14/10/2007
Secretary's particulars changed;director's particulars changed
dot icon14/10/2007
Location of debenture register
dot icon14/10/2007
Location of register of members
dot icon14/10/2007
Registered office changed on 15/10/07 from: new street chambers, riverhead grimsby lincolnshire DN31 1HH
dot icon14/10/2007
Director's particulars changed
dot icon14/10/2007
Secretary's particulars changed;director's particulars changed
dot icon14/10/2007
Location of debenture register
dot icon14/10/2007
Location of register of members
dot icon14/10/2007
Registered office changed on 15/10/07 from: new street chambers riverhead grimsby north east lincolnshire DN31 1HH
dot icon14/10/2007
Director's particulars changed
dot icon14/10/2007
Director's particulars changed
dot icon19/12/2006
Return made up to 02/10/06; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon19/12/2006
Secretary's particulars changed;director's particulars changed
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/11/2005
Return made up to 02/10/05; full list of members
dot icon20/11/2005
Secretary's particulars changed;director's particulars changed
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/04/2005
Total exemption small company accounts made up to 2003-12-31
dot icon04/04/2005
Return made up to 02/10/04; full list of members
dot icon04/04/2005
Secretary's particulars changed;director's particulars changed
dot icon23/03/2005
Statement of affairs
dot icon23/03/2005
Ad 24/06/02--------- £ si 250@1
dot icon04/12/2003
Return made up to 02/10/03; no change of members
dot icon04/12/2003
Secretary's particulars changed;director's particulars changed
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/01/2003
Return made up to 02/10/02; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/10/2002
Return made up to 02/10/01; full list of members; amend
dot icon26/10/2002
Director's particulars changed
dot icon26/10/2002
Location of register of members address changed
dot icon23/09/2002
Particulars of contract relating to shares
dot icon23/09/2002
Ad 27/06/02--------- £ si 25@1=25 £ ic 3750/3775
dot icon17/09/2002
Director resigned
dot icon12/08/2002
Resolutions
dot icon12/08/2002
Resolutions
dot icon12/08/2002
Resolutions
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 02/10/01; full list of members
dot icon08/10/2001
Director's particulars changed
dot icon18/09/2001
New director appointed
dot icon12/11/2000
New director appointed
dot icon31/10/2000
Return made up to 02/10/00; full list of members
dot icon31/10/2000
Location of register of members address changed
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
dot icon06/09/2000
Secretary resigned
dot icon04/09/2000
Secretary resigned
dot icon13/08/2000
Director resigned
dot icon17/04/2000
Ad 13/04/00--------- £ si 200@1=200 £ ic 4127/4327
dot icon10/04/2000
Ad 21/03/00--------- £ si 100@1=100 £ ic 4027/4127
dot icon07/03/2000
Ad 03/03/00--------- £ si 275@1=275 £ ic 3752/4027
dot icon07/03/2000
Ad 10/12/99--------- £ si 3750@1=3750 £ ic 2/3752
dot icon15/11/1999
Certificate of change of name
dot icon10/10/1999
Return made up to 02/10/99; full list of members
dot icon21/09/1999
New director appointed
dot icon21/09/1999
New secretary appointed;new director appointed
dot icon13/05/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon09/02/1999
Particulars of mortgage/charge
dot icon31/01/1999
New secretary appointed
dot icon31/01/1999
Secretary resigned
dot icon31/01/1999
Ad 21/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon01/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Pauline
Secretary
02/10/1998 - 20/01/1999
1
Ashton, Philip William
Secretary
20/01/1999 - 31/08/2000
18
Greaves, John Robert
Director
06/09/2001 - Present
-
Ede, Stephen Albert
Director
02/10/1998 - 08/08/2000
39
Pettican, Graham Vincent
Director
01/09/1999 - 09/09/2002
4

Persons with Significant Control

0

No PSC data available.

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Description

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About UK SOAP CO LIMITED

UK SOAP CO LIMITED is an(a) Dissolved company incorporated on 01/10/1998 with the registered office located at Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ. There are currently 4 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 UK SOAP CO LIMITED?

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UK SOAP CO LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 29/11/2010.

Where is UK SOAP CO LIMITED located?

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UK SOAP CO LIMITED is registered at Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ.

What does UK SOAP CO LIMITED do?

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UK SOAP CO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for UK SOAP CO LIMITED?

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The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.