About

Registered Number: 00384108
Date of Incorporation: 27/11/1943 (80 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2020 (3 years and 11 months ago)
Registered Address: Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ,

 

Established in 1943, Soil Mechanics Ltd has its registered office in Burton-On-Trent, it's status is listed as "Dissolved". We do not know the number of employees at this company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOUDEN, Nicholas William 31 July 2009 28 June 2013 1
PEARCE, John Harold N/A 01 September 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2020
LIQ13 - N/A 30 January 2020
RESOLUTIONS - N/A 18 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2019
LIQ01 - N/A 18 February 2019
SH19 - Statement of capital 18 January 2019
RESOLUTIONS - N/A 17 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 January 2019
CAP-SS - N/A 17 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 27 September 2013
AP01 - Appointment of director 15 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 15 October 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 06 May 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 30 November 2009
AP03 - Appointment of secretary 12 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AA - Annual Accounts 19 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 October 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 27 October 2006
287 - Change in situation or address of Registered Office 26 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 14 October 2005
363a - Annual Return 15 October 2004
AA - Annual Accounts 28 September 2004
363a - Annual Return 20 October 2003
AA - Annual Accounts 17 May 2003
363a - Annual Return 15 October 2002
AA - Annual Accounts 02 July 2002
363a - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
AA - Annual Accounts 24 July 2001
AAMD - Amended Accounts 23 October 2000
363a - Annual Return 16 October 2000
AA - Annual Accounts 26 September 2000
RESOLUTIONS - N/A 16 March 2000
RESOLUTIONS - N/A 16 March 2000
RESOLUTIONS - N/A 16 March 2000
AA - Annual Accounts 24 November 1999
363a - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
363a - Annual Return 23 October 1998
363(190) - N/A 23 October 1998
AA - Annual Accounts 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 08 July 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 20 October 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 28 October 1994
AA - Annual Accounts 03 November 1993
363a - Annual Return 03 November 1993
288 - N/A 18 March 1993
AA - Annual Accounts 09 October 1992
363a - Annual Return 09 October 1992
288 - N/A 09 March 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 06 March 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
288 - N/A 14 March 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
287 - Change in situation or address of Registered Office 05 October 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 28 February 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986
288 - N/A 05 June 1986
MISC - Miscellaneous document 27 November 1943
NEWINC - New incorporation documents 27 November 1943

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.