About

Registered Number: 02199700
Date of Incorporation: 27/11/1987 (37 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 years and 10 months ago)
Registered Address: Shalford Dairy Redd Factors Limited, Aldermaston, Reading, Berkshire, RG7 4NB,

 

Sourcelone Ltd was registered on 27 November 1987 and are based in Berkshire, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Nathan James 01 May 2016 - 1
ARNOLD, Robert John 07 November 2013 01 April 2014 1
CARNEY, Michael Alan 07 November 2013 13 May 2014 1
HEBDEN, Peter N/A 07 November 2013 1
WATLING, Nicholas John 01 April 2014 10 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 20 March 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 07 December 2017
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 17 November 2016
MR01 - N/A 27 July 2016
MR01 - N/A 26 July 2016
MR01 - N/A 20 July 2016
AP01 - Appointment of director 04 May 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 03 December 2015
TM01 - Termination of appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 24 February 2015
TM01 - Termination of appointment of director 02 July 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 14 January 2014
RESOLUTIONS - N/A 19 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
TM02 - Termination of appointment of secretary 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 03 February 2007
363a - Annual Return 16 January 2007
363a - Annual Return 27 February 2006
287 - Change in situation or address of Registered Office 27 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2006
353 - Register of members 27 February 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 18 January 1999
363s - Annual Return 11 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 07 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 02 February 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 03 February 1994
AA - Annual Accounts 31 January 1993
363s - Annual Return 31 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 29 January 1992
AA - Annual Accounts 06 March 1991
363a - Annual Return 01 February 1991
363 - Annual Return 27 February 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
287 - Change in situation or address of Registered Office 24 May 1989
PUC 2 - N/A 24 May 1989
395 - Particulars of a mortgage or charge 03 February 1989
288 - N/A 08 December 1988
288 - N/A 08 December 1988
287 - Change in situation or address of Registered Office 08 December 1988
NEWINC - New incorporation documents 27 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Outstanding

N/A

A registered charge 05 July 2016 Outstanding

N/A

Mortgage debenture 18 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.