| Company Name | So Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282159 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2001(22 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Simon Jonathon Brook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Design And Development |
| Country of Residence | England |
| Correspondence Address | 14 Myton Crofts Leamington Spa Warwickshire CV31 3NZ |
| Secretary Name | Mrs Olivia Helena Brook |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(11 years after company formation) |
| Appointment Duration | 8 years (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Pargeters 14 Myton Crofts Leamington Spa Warwickshire CV31 3NZ |
| Director Name | Mrs Olivia Helena Brook |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Sales And Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Campion Road Leamington Spa Warwickshire CV32 5XQ |
| Secretary Name | Kathleen Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 464 Otley Road Adel Leeds West Yorkshire LS16 8AE |
| Secretary Name | Simon Jonathon Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 October 2012) |
| Role | Design And Development |
| Country of Residence | England |
| Correspondence Address | 1 Campion Road Leamington Spa Warwickshire CV32 5XQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Olivia Brook 50.00% Ordinary B |
|---|---|
| 1 at £1 | Simon Jonathon Brook 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,016 |
| Cash | £13,520 |
| Current Liabilities | £16,230 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2020 | Application to strike the company off the register (1 page) |
| 20 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 21 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 September 2014 | Director's details changed for Simon Jonathon Brook on 1 October 2013 (2 pages) |
| 10 September 2014 | Director's details changed for Simon Jonathon Brook on 1 October 2013 (2 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Simon Jonathon Brook on 1 October 2013 (2 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 September 2013 | Termination of appointment of Olivia Brook as a director (1 page) |
| 21 September 2013 | Termination of appointment of Simon Brook as a secretary (1 page) |
| 21 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Appointment of Mrs Olivia Helena Brook as a secretary (2 pages) |
| 21 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Termination of appointment of Simon Brook as a secretary (1 page) |
| 21 September 2013 | Termination of appointment of Olivia Brook as a director (1 page) |
| 21 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Appointment of Mrs Olivia Helena Brook as a secretary (2 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Registered office address changed from 102 Stand Lane Radcliffe Manchester Greater Manchester M26 1JU on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 102 Stand Lane Radcliffe Manchester Greater Manchester M26 1JU on 25 May 2012 (1 page) |
| 8 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Olivia Helena Harper on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Olivia Helena Harper on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Olivia Helena Harper on 6 October 2009 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 January 2008 | Return made up to 05/09/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 05/09/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 March 2007 | Return made up to 05/09/06; full list of members (7 pages) |
| 12 March 2007 | Return made up to 05/09/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 December 2005 | Return made up to 05/09/05; full list of members
|
| 8 December 2005 | Return made up to 05/09/05; full list of members
|
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 January 2005 | Return made up to 05/09/04; full list of members
|
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | Return made up to 05/09/04; full list of members
|
| 5 January 2005 | New secretary appointed (2 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 July 2004 | Return made up to 05/09/03; full list of members (7 pages) |
| 7 July 2004 | Return made up to 05/09/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 22 October 2002 | Return made up to 05/09/02; full list of members
|
| 22 October 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2002 | Return made up to 05/09/02; full list of members
|
| 10 May 2002 | Registered office changed on 10/05/02 from: 3 newton road urmston manchester greater manchester M41 5AF (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 3 newton road urmston manchester greater manchester M41 5AF (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned (2 pages) |
| 12 September 2001 | Director resigned (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Director resigned (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Incorporation (11 pages) |
| 5 September 2001 | Incorporation (11 pages) |