| Company Name | The Sock Boys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03584630 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1998(25 years, 10 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Michael Heaton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Retail Drapor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
| Secretary Name | Moira Heaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 9 Hall Grove Lane Hindley Wigan Greater Manchester WN2 2SD |
| Director Name | John Heaton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Retail Drapor |
| Country of Residence | England |
| Correspondence Address | Marsh Brook Cottage Marsh Brook Fold West Houghton BL5 2DY |
| Secretary Name | Michael Heaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Retail Drapor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 9 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£449 |
| Cash | £4 |
| Current Liabilities | £7,047 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | New secretary appointed (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 August 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 17 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 18 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 10 August 2000 | Return made up to 19/06/00; no change of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 June 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 24 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 19 June 1998 | Incorporation (19 pages) |