SO DIRECTOR LIMITED - WOKING
| Company Profile | Company Filings |
Overview
SO DIRECTOR LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
SO DIRECTOR LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045490. The accounts status is DORMANT.
SO DIRECTOR LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045490. The accounts status is DORMANT.
SO DIRECTOR LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2021 | 23/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CELIA ANNE HAIGH | Aug 1971 | British | Director | 2014-06-26 | CURRENT |
| MR CHRISTOPHER JAMES DUNCAN MCDOUGALL | Apr 1975 | Director | 2010-09-02 | CURRENT | |
| MR PHILIP JAMES CURWEN | Secretary | 2010-11-16 UNTIL 2012-11-01 | RESIGNED | ||
| MR PHILIP JAMES CURWEN | Aug 1972 | British | Secretary | 2009-04-06 UNTIL 2010-09-24 | RESIGNED |
| COLERIDGE PARTNERS LLP | Director | 2008-06-30 UNTIL 2009-04-06 | RESIGNED | ||
| MR PHILIP JAMES CURWEN | Aug 1972 | British | Director | 2009-04-06 UNTIL 2010-03-31 | RESIGNED |
| ARNI HELGASON | Jun 1964 | Icelander | Director | 2009-04-06 UNTIL 2010-03-31 | RESIGNED |
| MR PETUR MAR JONSSON | Apr 1980 | Icelander | Director | 2010-03-31 UNTIL 2012-11-01 | RESIGNED |
| MR DARREN SCHINDLER | Jun 1967 | British | Director | 2009-04-06 UNTIL 2010-03-31 | RESIGNED |
| MR SNAEBJORN SIGURDSSON | Mar 1977 | Icelandic | Director | 2012-11-01 UNTIL 2014-06-26 | RESIGNED |
| NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-09 UNTIL 2009-04-06 | RESIGNED | ||
| DRAGON DIRECTORS LIMITED | Corporate Director | 2007-01-09 UNTIL 2008-06-30 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Scott Haigh | 2016-04-06 | 3/1970 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher James Duncan Mcdougall | 2016-04-06 | 4/1975 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SO Director Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-01-13 | 30-06-2020 | £1 equity |
| SO Director Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-03-05 | 30-06-2019 | £1 equity |
| SO Director Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-22 | 30-06-2018 | £1 equity |
| SO Director Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-06 | 30-06-2017 | £1 equity |
| SO Director Limited - Abbreviated accounts 16.3 | 2016-12-03 | 30-06-2016 | £1 equity |
| SO Director Limited - Dormant company accounts 11.9 | 2016-01-29 | 30-06-2015 | £1 equity |