SOVEREIGN CHICKEN LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.01273984
CategoryPrivate Limited Company
Incorporated19 Aug 1976
Age47 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution11 Jul 2011
Years12 years, 10 months, 11 days

SUMMARY

SOVEREIGN CHICKEN LIMITED is an dissolved private limited company with number 01273984. It was incorporated 47 years, 9 months, 3 days ago, on 19 August 1976 and it was dissolved 12 years, 10 months, 11 days ago, on 11 July 2011. The company address is 55 Baker Street, London, W1U 7EU.



People

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Oct 2010

Current time on role 13 years, 6 months, 24 days

CHRISTIAANSE, Anthony Martin

Director

Director

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 11 days

FRANCIS, Stephen Ronald William

Director

Finance Director

ACTIVE

Assigned on 05 Mar 2009

Current time on role 15 years, 2 months, 17 days

VERNAUS, Louis Antoine Maria

Director

Company Director

ACTIVE

Assigned on 01 Oct 2009

Current time on role 14 years, 7 months, 21 days

ROXBURGH, Roy

Secretary

Solicitor

RESIGNED

Assigned on 22 Aug 1996

Resigned on 21 Nov 2002

Time on role 6 years, 2 months, 30 days

TROLLOPE, Barry Desmond

Secretary

RESIGNED

Assigned on 02 Feb 1993

Resigned on 22 Aug 1996

Time on role 3 years, 6 months, 20 days

TYM, Robert William, Mister

Secretary

RESIGNED

Assigned on

Resigned on 01 Feb 1993

Time on role 31 years, 3 months, 21 days

IAIN SMITH AND COMPANY

Corporate-secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 18 May 2007

Time on role 4 years, 5 months, 27 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 18 May 2007

Resigned on 11 Aug 2008

Time on role 1 year, 2 months, 24 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Aug 2008

Resigned on 29 Oct 2010

Time on role 2 years, 2 months, 18 days

BOARDALL, Keith

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Dec 1994

Time on role 29 years, 5 months

COLES, Philip Charles John

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Jan 1995

Time on role 29 years, 3 months, 24 days

DUNCAN, Alfred John

Director

Director

RESIGNED

Assigned on 22 Aug 1996

Resigned on 11 Aug 2008

Time on role 11 years, 11 months, 20 days

FOX, Garrick Thomas

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Nov 1995

Time on role 28 years, 5 months, 29 days

IMRAY, Iain Murray

Director

Accountant

RESIGNED

Assigned on 05 Mar 1999

Resigned on 11 Aug 2008

Time on role 9 years, 5 months, 6 days

LAMMERS, Antonius Matheus Maria

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Aug 2008

Resigned on 01 Jan 2010

Time on role 1 year, 4 months, 21 days

PARIS, Walter Walker

Director

Company Director

RESIGNED

Assigned on 22 Aug 1996

Resigned on 31 May 1999

Time on role 2 years, 9 months, 9 days

PARKER, Michael Joseph Bennett

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Aug 1996

Time on role 27 years, 9 months

ROCHE, Nicholas James

Director

Accountant/Company Director

RESIGNED

Assigned on

Resigned on 23 Nov 1995

Time on role 28 years, 5 months, 29 days

STEPHEN, Andrew Michael Duthie

Director

Company Director

RESIGNED

Assigned on 22 Aug 1996

Resigned on 30 Nov 1998

Time on role 2 years, 3 months, 8 days

TROLLOPE, Barry Desmond

Director

C/Sec

RESIGNED

Assigned on 10 Nov 1995

Resigned on 22 Aug 1996

Time on role 9 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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