SOZO Limited

Company Name	SOZO Limited
Company Status	Dissolved
Company Number	03220086
Category	Private Limited Company
Incorporation Date	3 July 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sharron Margaret Arnold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Hunters Green Ramsbottom Bury Lancashire BL0 9TH

Director Name	Grahame Stephen Cooper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(same day as company formation)
Role	Lecturer
Correspondence Address	17 Hathaway Drive Bolton Greater Manchester BL1 7RY

Director Name	Luke Wright
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Linaker Street Birkdale Southport Merseyside PR8 5DQ

Secretary Name	Sharron Margaret Arnold
Nationality	British
Status	Current
Appointed	03 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Hunters Green Ramsbottom Bury Lancashire BL0 9TH

Director Name	Graham William Beckram
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 1998(2 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	It Security
Correspondence Address	1a Abbotsbury Road Weymouth Dorset DT4 0AD

Director Name	David Bird
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Lecturer
Correspondence Address	77 St Davids Court Sherborne Street Manchester M8 8NT

Director Name	Lee David Fortnam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Stoney Cottage Trimpley Lane Shatterford Bewdley Worcestershire DY12 1RJ

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Helene Redman
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Lynton Road Petersfield Hampshire GU32 2EX

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 1998)
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 July 2001	Dissolved (1 page)
19 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 February 2001	Liquidators statement of receipts and payments (5 pages)
17 August 2000	Liquidators statement of receipts and payments (5 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
4 March 1999	Appointment of a voluntary liquidator (1 page)
22 February 1999	Statement of affairs (11 pages)
22 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 1999	Registered office changed on 04/02/99 from: technology centre lissadel street salford M6 6AP (1 page)
15 January 1999	Director resigned (2 pages)
15 January 1999	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Director resigned (1 page)
20 October 1998	New director appointed (3 pages)
18 September 1998	Conve 15/09/98 (1 page)
6 May 1998	Director resigned (1 page)
9 February 1998	Ad 28/01/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (4 pages)
8 January 1998	Full accounts made up to 31 July 1997 (13 pages)
5 August 1997	Return made up to 03/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
2 October 1996	Notice of assignment of name or new name to shares (2 pages)
29 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1996	Ad 16/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1996	Nc inc already adjusted 16/09/96 (1 page)
29 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
19 July 1996	New secretary appointed;new director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (5 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
3 July 1996	Incorporation (18 pages)

SOZO Limited

Business Activity

Directors

Location

Accounts

Filing History

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