Sourcing 4 Success Limited

Company Name	Sourcing 4 Success Limited
Company Status	Dissolved
Company Number	04355932
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(1 year, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Orrell Road Orrell Wigan WN5 8QU

Director Name	Mr Stephen Brian Dobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(1 year, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Horsham Close Bury Lancashire BL8 1XY

Secretary Name	Mr Adrian Brown
Status	Closed
Appointed	06 March 2013(11 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	287 Orrell Road Orrell Wigan WN5 8QU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Malcolm Hanson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Ash,Ashmount Drive Cronkeyshaw Rochdale Lancashire OL12 6HP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	John Hanson
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 The Harridge Shawclough Rochdale Lancashire OL12 7UX

Secretary Name	Mr Stephen Brian Dobson
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Horsham Close Bury Lancashire BL8 1XY

Contact

Website	www.s4sltd.co.uk
Telephone	07 733770240
Telephone region	Mobile

Location

Registered Address	Dovercourt 287 Orrell Road Orrell Wigan Lancashire WN5 8QU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan

Shareholders

2 at £1	Adrian Brown 50.00% Ordinary
2 at £1	Mr Stephen Brian Dobson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,013
Cash	£7,070
Current Liabilities	£61,474

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
28 February 2022	Application to strike the company off the register (1 page)
18 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
15 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
13 December 2017	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Dovercourt 287 Orrell Road Orrell Wigan Lancashire WN5 8QU on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Dovercourt 287 Orrell Road Orrell Wigan Lancashire WN5 8QU on 13 December 2017 (1 page)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
21 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (5 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (5 pages)
27 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (5 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 March 2013	Appointment of Mr Adrian Brown as a secretary (2 pages)
7 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Appointment of Mr Adrian Brown as a secretary (2 pages)
6 March 2013	Termination of appointment of Stephen Dobson as a secretary (1 page)
6 March 2013	Termination of appointment of Stephen Dobson as a secretary (1 page)
20 February 2013	Director's details changed for Mr Stephen Brian Dobson on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Stephen Brian Dobson on 20 February 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 February 2012	Registered office address changed from Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 3 February 2012 (1 page)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 March 2009	Return made up to 18/01/09; full list of members (4 pages)
12 March 2009	Return made up to 18/01/09; full list of members (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from stonebridge mill stonebridge lane oswaldtwistle accrington lancashire BB5 3HX (1 page)
19 February 2009	Registered office changed on 19/02/2009 from stonebridge mill stonebridge lane oswaldtwistle accrington lancashire BB5 3HX (1 page)
30 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o hanson springs LTD mellor street rochdale lancashire OL11 5BW (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o hanson springs LTD mellor street rochdale lancashire OL11 5BW (1 page)
25 January 2007	Return made up to 18/01/07; full list of members (2 pages)
25 January 2007	Return made up to 18/01/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 March 2006	Return made up to 18/01/06; full list of members (2 pages)
31 March 2006	Return made up to 18/01/06; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 January 2005	Return made up to 18/01/05; full list of members (7 pages)
27 January 2005	Return made up to 18/01/05; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Return made up to 18/01/03; full list of members (5 pages)
29 May 2003	Return made up to 18/01/03; full list of members (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Ad 11/04/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 April 2003	Secretary resigned (1 page)
27 April 2003	New director appointed (2 pages)
27 April 2003	Ad 11/04/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: one ash ashmount drive cronkeyash rochdale lancashire OL12 6HP (1 page)
27 April 2003	New director appointed (2 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Registered office changed on 27/04/03 from: one ash ashmount drive cronkeyash rochdale lancashire OL12 6HP (1 page)
27 April 2003	Secretary resigned (1 page)
12 February 2002	Ad 25/01/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 February 2002	Ad 25/01/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
18 January 2002	Incorporation (18 pages)
18 January 2002	Incorporation (18 pages)

Sourcing 4 Success Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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