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SOGENIQUE (SERVICE) LIMITED

Learn more about SOGENIQUE (SERVICE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ENGEL UK LIMITED, BRIGADIER SERVICE LIMITED, APOLLO WAY, TACHBROOK PARK,, WARWICK, WARWICKSHIRE, CV34 6RW

SOGENIQUE (SERVICE) LIMITED on the map

Company type: Private Limited Company
Company number: 00525187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.30
dissolution date: 2008.06.04
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.05.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, BRIGADIER SERVICE LTD 1 & 2, MERCIA BUS VILLAGE TORWOOD, CLOSE WESTWOOD BUS COVENTRY, WEST MIDLANDS CV4 8HX
Form type: 287
Date: 2006.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, SIP (UK) LIMITED, 1/2 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE WESTWOOD BUSINEES, COVENTRY WEST MIDLANDS CV3 4FJ
Form type: 287
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/97
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/10/94
Form type: SRES03
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/93 FROM:, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ
Form type: 287
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/90 FROM:, NEWPORT PAGNELL, BUCKS, MK16 0AL
Form type: 287
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16

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Company directors and board members:

JANET GWENDOLINE ANNE MAGNESS (dissolve)
Secretary, 1999.08.04 - 2008.06.04
50 SLATER ROAD BENTLEY HEATH , SOLIHULL
B93 8AG, WEST MIDLANDS
GEOFFREY TAYLOR (dissolve)
Director, ENGINEER, 1999.08.04 - 2008.06.04
29 BENTWORTH CLOSE , BOLTON
BL5 2GN, LANCASHIRE
ALAN THOMAS WALKER (dissolve)
Secretary, 1991.09.30 - 1998.09.22
THE COTTAGE CLIFTON REYNES , OLNEY
MK46 5DT, BUCKS
GUY MARK WALKER (dissolve)
Secretary, ACCOUNTANT, 1998.09.22 - 1999.08.04
27 GLOVER STREET , COVENTRY
CV3 5GA, WEST MIDLANDS
ALFRED ROBERT BIETENHADER (dissolve)
Director, MANAGER, 1991.09.30 - 1993.11.01
76 RUE DE GRAMAN 1241 PUPLINGE , GENEVE
FOREIGN
SWITZERLAND
RENE CASTELLA (dissolve)
Director, MANAGER, 1991.09.30 - 1997.10.14
CERISIERS 12 , CH 20203 GORGIER
SWITZERLAND
PETER MARSH (dissolve)
Director, MANAGER, 1991.09.30 - 1997.10.14
52 KENILWORTH ROAD , COVENTRY
CV4 7AH, WEST MIDLANDS
COLIN ROSE (dissolve)
Director, MANAGER, 1997.10.14 - 1998.09.22
9 LAKESIDE LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
ALAN THOMAS WALKER (dissolve)
Director, ACCOUNTANT, 1998.09.22 - 1999.08.04
THE COTTAGE CLIFTON REYNES , OLNEY
MK46 5DT, BUCKS

Companies near to SOGENIQUE (SERVICE) ltd.

Information about the Private Limited Company SOGENIQUE (SERVICE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data