Company NameSovereign Elite Design Limited
Company StatusDissolved
Company Number02508072
CategoryPrivate Limited Company
Incorporation Date4 June 1990(33 years, 11 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlwena Clay
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1997(7 years after company formation)
Appointment Duration11 years, 9 months (closed 24 March 2009)
RoleRetired School Teacher
Correspondence AddressBrow Top Cottage Friezland Lane
Greenfield
Oldham
Lancashire
OL3 7EY
Secretary NameBarbara Judith Lund
NationalityBritish
StatusClosed
Appointed28 October 2005(15 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address5 Summershades Lane
Grasscroft
Oldham
Lancashire
OL4 4ED
Director NameMr Thomas Melvyn Clay
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(1 year after company formation)
Appointment Duration13 years, 10 months (resigned 17 April 2005)
RoleCompany Director
Correspondence Address4 Browtop Friezland Lane
Greenfield
Oldham
Lancashire
OL3 7EY
Secretary NamePeter Harold Mallinson
NationalityBritish
StatusResigned
Appointed04 June 1991(1 year after company formation)
Appointment Duration7 years, 10 months (resigned 26 April 1999)
RoleCompany Director
Correspondence Address24 Primrose Avenue
Uppermill
Oldham
Lancashire
OL3 6DZ
Secretary NameAlwena Clay
NationalityBritish
StatusResigned
Appointed26 April 1999(8 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 October 2005)
RoleCompany Director
Correspondence AddressBrow Top Cottage Friezland Lane
Greenfield
Oldham
Lancashire
OL3 7EY

Location

Registered Address4 Brow Top Cottages
Friezland Lane Greenfield
Oldham
Lancashire
OL3 7EY
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South

Financials

Year2014
Net Worth£2,900
Cash£3,250
Current Liabilities£350

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
30 October 2008Application for striking-off (1 page)
23 June 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 June 2008Return made up to 04/06/08; full list of members (3 pages)
13 July 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 June 2007Return made up to 04/06/07; full list of members (2 pages)
13 June 2006Return made up to 04/06/06; full list of members (2 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
16 November 2005New secretary appointed (2 pages)
16 November 2005Secretary resigned (1 page)
5 July 2005Return made up to 04/06/05; full list of members (2 pages)
18 June 2005Registered office changed on 18/06/05 from: cranbrook place oldham OL4 1PF (1 page)
16 June 2005Director resigned (1 page)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 August 2004Return made up to 04/06/04; no change of members (7 pages)
12 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
15 July 2003Return made up to 04/06/03; no change of members (7 pages)
21 March 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
16 June 2002Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
20 July 2001Return made up to 04/06/01; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
6 July 2000Return made up to 04/06/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (3 pages)
9 June 1999Return made up to 04/06/99; no change of members (4 pages)
10 May 1999New secretary appointed (2 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
17 February 1999Registered office changed on 17/02/99 from: barclays bank chambers 191 manchester road mossley ashton under lyne lancs OL5 9AB (1 page)
23 June 1998Return made up to 04/06/98; no change of members (4 pages)
30 March 1998Accounts for a dormant company made up to 31 May 1997 (3 pages)
22 June 1997New director appointed (2 pages)
31 May 1997Return made up to 04/06/97; full list of members (6 pages)
18 March 1997Accounts for a dormant company made up to 31 May 1996 (3 pages)
26 June 1996Return made up to 04/06/96; no change of members (4 pages)
31 March 1996Accounts for a dormant company made up to 31 May 1995 (3 pages)
15 September 1995Return made up to 04/06/95; no change of members (4 pages)
31 March 1995Accounts for a dormant company made up to 31 May 1994 (3 pages)