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SOPWORTH LEAD LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SOPWORTH LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01092901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.29
dissolution date: 2009.02.19
last member list: 2008.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SOPWORTH LEAD LIMITED was a Private Limited Company, registration number 01092901, established in United Kingdom on the 29. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. Previous names of this company were: SHELDON BUSH & PATENT SHOT CO. LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SOPWORTH LEAD LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.19. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.08.22. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.01
£2.95
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COMPANY WOUND UP VOLUNTARILY/APPOINTMENT OF LIQUIDATORS 14/07/2008
Form type: RES13
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/01
Form type: SRES03
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3,SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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ADOPT MEM AND ARTS 04/11/96
Form type: SRES01
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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S366A DISP HOLDING AGM 25/09/95
Form type: ELRES
Date: 1995.10.09
£2.95
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S386 DISP APP AUDS 25/09/95
Form type: ELRES
Date: 1995.10.09
£2.95
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S252 DISP LAYING ACC 25/09/95
Form type: ELRES
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHELDON BUSH & PATENT SHOT CO. L, IMITED, CERTIFICATE ISSUED ON 09/05/94
Form type: CERTNM
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2009.02.19
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.12 - 2009.02.19
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
PAUL FREDERSDORFF (dissolve)
Secretary, 1991.08.22 - 1994.03.11
7 THE CHESTNUTS , CHEDDAR
BS27 3DE, SOMERSET
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1994.03.11 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
WILLIAM MARTIN ALBURY (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.22 - 1994.03.11
33 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
ALLAN WILLIAM ANDERSON (dissolve)
Director, SOLICITOR, 1994.03.11 - 1994.06.23
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
JOCELYN DONALD ROBIN CAMPBELL (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.22 - 1994.03.11
UPOVER LODGE NORTH DEVON LANE , SHIPHAM
BS25 1SL, SOMERSET
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
DIEDERIK CHRISTOFFEL HEATH (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.22 - 1991.11.29
58 ARTHUR ROAD , LONDON
SW19 7DS
ANTHONY JOHN HEGGS (dissolve)
Director, CHEMICAL ENGINEER, 1991.11.29 - 1994.03.11
LITTLECOURT LONGDOWN LANE SOUTH , EPSOM
KT17 4JS, SURREY
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1994.03.11 - 2002.04.15
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11 - 2003.10.27
31 BROOKLAND HILL , LONDON
NW11 6DU

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Information about the Private Limited Company SOPWORTH LEAD 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: 2016.07.23. Reload the data