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SOCOMAR LIMITED

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

Company details

C/O SDV (UK) LTD, 2ND FLOOR TITHEBARN HOUSE, TITHEBARN STREET, LIVERPOOL, L2 2SF

SOCOMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00941820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.05
last member list: 1997.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.24
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, 2ND FLOOR, TITHE BARN HOUSE, TITHE BARN STREET, LIVERPOOL L2 2SF
Form type: 287
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.26
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 11/15 HEADFORT PLACE, LONDON, SW1X 7DE
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/86 FROM:, 6, LLOYDS AVENUE,, LONDON, EC3N 3BB
Form type: 287
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.06

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Company directors and board members:

MICHEL MASSON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.06.01
1 RUE SAINT LOUIS , ST GERMAIN EN LAYE
78100
FRANCE
ERIC AMAR (dissolve)
Director, LEGAL ADVISER, 1995.09.23
19 RUE DE VILLENEUVE , GARCHES
92380
FRANCE
COLIN THOMAS BARBER (dissolve)
Secretary, 1992.10.12 - 1993.10.20
BIDBOROUGH CLOSE FRANKS HOLLOW ROAD BIDBOROUGH , TUNBRIDGE WELLS
TN3 0UD, KENT
FREDERIC FONTAN (dissolve)
Secretary, 1995.09.29 - 1998.06.01
MORNINGTON TERRACE 35 UPPER DUKE STREET , LIVERPOOL
L1 9DY
PETER ROBSON (dissolve)
Secretary, 1993.10.21 - 1995.07.19
19 VICTORIA SPRINGS , HOLMFIRTH
HD9 2NB, WEST YORKSHIRE
COLIN THOMAS BARBER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.10.20
BIDBOROUGH CLOSE FRANKS HOLLOW ROAD BIDBOROUGH , TUNBRIDGE WELLS
TN3 0UD, KENT
ERIK HOEG-GULDBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.06.01
3LES COLOMBES , LA CELLE
FOREIGN, ST CLWYD 78170
FRANCE
JEAN GUY LE FLOCH (dissolve)
Director, 1992.10.12 - 1995.10.27
46 RYE DE LA RONCE , VILLE DAVRAY 92410
FOREIGN
FRANCE
FRANCIS PAUL ANDRE LUCAS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.07.25
2 RUE DE LA REUNION , RUEIL-MALMAISON 92500
FOREIGN
FRANCE
SERGE LUCIANI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.06.30
28 PLACE DE BEAUGME , ELANCOURT
FOREIGN, MAUREPAS 78310
FRANCE
BRUNO PANIALE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.09.29
16 HEATH DRIVE , LONDON
NW3 7SL

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Information about the Private Limited Company SOCOMAR 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: 2016.06.20. Reload the data