SO16 Limited

Company Name	SO16 Limited
Company Status	Dissolved
Company Number	02796717
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	Systemcare (Hull) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Nicholas Gascoyne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	10 years, 2 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 West Drive Bury Lancashire BL9 5DN

Director Name	Michael Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Orchard Cottage Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	Thomas David Raynor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	30 Riplingham Road Kirk Ella Hull HU10 7TP

Secretary Name	Thomas David Raynor
Nationality	British
Status	Closed
Appointed	28 September 1998(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	30 Riplingham Road Kirk Ella Hull HU10 7TP

Director Name	Mr Ian Harry McNeill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Granary Hazlewood Tadcaster North Yorkshire LS24 9NJ

Director Name	Anthony George William Viles
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	1 year (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Oaklands 1 Leven Road Yarm Cleveland TS15 9EY

Secretary Name	John Thomas Smith
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	23 Stanhope Road Stockton On Tees Cleveland TS18 4LS

Director Name	Mr Geoffrey Joseph Weaver
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1996)
Role	Investment Banker
Correspondence Address	The Grange Weston Sub-Edge Chipping Campden Gloucestershire GL55 6QL Wales

Director Name	Lawrence Trapnel Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1997)
Role	Sales Director
Correspondence Address	86 Westgate Guiseley Leeds West Yorkshire LS20 8HJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Pavillion 16 Earls Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EF
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Financials

Year	2014
Net Worth	£199,826
Current Liabilities	£1,100,825

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 December 2007	Dissolved (1 page)
6 September 2007	Completion of winding up (1 page)
23 February 2007	Order of court to wind up (2 pages)
15 January 2007	Order of court - restore & wind-up 11/01/07 (4 pages)
1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	Company name changed systemcare (hull) LIMITED\certificate issued on 16/04/02 (2 pages)
12 October 2001	Return made up to 05/10/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 January 2001	Return made up to 02/01/01; full list of members (7 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 March 2000	Return made up to 05/03/00; full list of members (7 pages)
3 November 1999	Auditors statement (1 page)
3 November 1999	Auditor's resignation (1 page)
24 March 1999	Return made up to 05/03/99; no change of members (5 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
17 February 1999	Registered office changed on 17/02/99 from: suite 10 belasis court belasis hall technology park billingham cleveland TS23 4AZ (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1998	Full accounts made up to 30 September 1997 (13 pages)
20 March 1998	Return made up to 05/03/98; no change of members (4 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
26 October 1997	Memorandum and Articles of Association (14 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1997	Director resigned (1 page)
14 October 1997	Auditor's resignation (1 page)
9 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
2 October 1997	Full accounts made up to 28 February 1997 (10 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
14 May 1997	Return made up to 05/03/97; full list of members (6 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 February 1997	Re-registration of Memorandum and Articles (15 pages)
28 February 1997	Application for reregistration from PLC to private (1 page)
28 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 December 1996	Full group accounts made up to 29 February 1996 (21 pages)
2 December 1996	Director resigned (1 page)
22 May 1996	Return made up to 05/03/96; change of members (6 pages)
27 December 1995	Ad 13/12/95--------- Â£ si 175000@1=175000 Â£ ic 423595/598595 (2 pages)
27 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
27 December 1995	Nc inc already adjusted 13/12/95 (1 page)
27 December 1995	Memorandum and Articles of Association (248 pages)
20 December 1995	Full group accounts made up to 28 February 1995 (21 pages)
4 May 1995	Return made up to 05/03/95; no change of members (4 pages)
1 July 1993	Ad 08/04/93--------- Â£ si 83332@1 (2 pages)
10 May 1993	Ad 08/04/93--------- Â£ si 260196@1=260196 Â£ ic 80067/340263 (2 pages)

SO16 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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