| Company Name | S.O.S. Optical Superstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297533 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
| Previous Name | Sandco 880 Limited |
Directors
| Director Name | John Dryden |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 March 2011) |
| Role | Optical Engineer |
| Correspondence Address | 9a Woodlea Houghton Le Spring County Durham DH5 8HT |
| Secretary Name | Diane Dryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 9a Woodlea Grove Warden Grove Houghton Le Spring Tyne & Wear DH5 8HT |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 381f Jedburgh Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2007 | Appointment of a liquidator (2 pages) |
| 21 May 2007 | Appointment of a liquidator (2 pages) |
| 23 November 2006 | Order of court to wind up (2 pages) |
| 23 November 2006 | Order of court to wind up (2 pages) |
| 5 October 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 5 October 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Company name changed sandco 880 LIMITED\certificate issued on 26/01/05 (2 pages) |
| 26 January 2005 | Company name changed sandco 880 LIMITED\certificate issued on 26/01/05 (2 pages) |
| 26 November 2004 | Incorporation (19 pages) |