Sock It To Me (U.K.) Limited

Company Name	Sock It To Me (U.K.) Limited
Directors	Angela Elizabeth Colley and Kenneth Gwynn
Company Status	Liquidation
Company Number	SC122178
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Angela Elizabeth Colley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(14 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monlettie Croft Auchnagatt Road, Methlick Ellon Aberdeenshire AB41 7DN Scotland

Director Name	Mr Kenneth Gwynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(14 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Monlettie Croft Methlick Ellon Aberdeenshire AB41 7DN Scotland

Secretary Name	Ms Angela Elizabeth Colley
Nationality	British
Status	Current
Appointed	27 February 2004(14 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monlettie Croft Auchnagatt Road, Methlick Ellon Aberdeenshire AB41 7DN Scotland

Director Name	Doreen Helen Gordon Nicoll
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(same day as company formation)
Role	Fashion Retailer
Correspondence Address	12 Kikton Park Daviot Aberdeenshire

Secretary Name	Mrs Jean Beck Gordon
Nationality	British
Status	Resigned
Appointed	29 December 1989(same day as company formation)
Role	Fashion Retailer
Country of Residence	Scotland
Correspondence Address	176 North Street Inverurie Aberdeenshire AB51 9TJ Scotland

Director Name	Sheena Beck Catto
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 February 2004)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	8 Schoolhill Road Ellon Aberdeen AB41 9AH Scotland

Director Name	Mrs Jean Beck Gordon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 27 February 2004)
Role	Fashion Retailer
Country of Residence	Scotland
Correspondence Address	176 North Street Inverurie Aberdeenshire AB51 9TJ Scotland

Location

Registered Address	48 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Next Accounts Due	30 November 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Next Return Due	12 January 2017 (overdue)

Filing History

31 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 2A bridge street ellon (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 2A bridge street ellon (1 page)
30 January 2006	Return made up to 29/12/05; full list of members (7 pages)
30 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 January 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 9 west high street inverurie grampian AB51 3SA (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 9 west high street inverurie grampian AB51 3SA (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
16 December 2003	Return made up to 29/12/03; full list of members (7 pages)
16 December 2003	Return made up to 29/12/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 February 2003	Return made up to 29/12/02; full list of members (7 pages)
19 February 2003	Return made up to 29/12/02; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
8 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
8 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
21 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
13 May 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
13 May 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 9 west high street inverurie AB51 3SA (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 9 west high street inverurie AB51 3SA (1 page)
9 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 March 2001	Return made up to 29/12/00; full list of members (7 pages)
13 March 2001	Return made up to 29/12/00; full list of members (7 pages)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
21 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 December 1998	Return made up to 29/12/98; no change of members (4 pages)
15 December 1998	Return made up to 29/12/98; no change of members (4 pages)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
4 March 1998	Return made up to 29/12/97; no change of members (4 pages)
4 March 1998	Return made up to 29/12/97; no change of members (4 pages)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
16 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
24 January 1997	Return made up to 29/12/96; full list of members (6 pages)
24 January 1997	Return made up to 29/12/96; full list of members (6 pages)
14 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
14 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
6 February 1996	Return made up to 29/12/95; no change of members (4 pages)
6 February 1996	Return made up to 29/12/95; no change of members (4 pages)

Sock It To Me (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland