JOHN SOLOMON INC. LIMITED

Key Data

Status

Dissolved

Company No.

01669619

Incorporation date

04/10/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/08/2009

Return made up to 06/07/09; full list of members

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12/07/2009

Location of register of members

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09/07/2009

Appointment Terminated Secretary carl hasselrot

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02/07/2009

Secretary appointed mrs sally margaret jackman

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02/07/2009

Director appointed mrs sally margaret jackman

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02/07/2009

Registered office changed on 03/07/2009 from sword house totteridge road high wycombe bucks HP13 6DG united kingdom

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28/12/2008

Appointment Terminated Director and Secretary gary long

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27/12/2008

Director appointed per ake melker

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27/12/2008

Director and secretary appointed carl mathias eriksson hasselrot

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27/12/2008

Appointment Terminated Director john catania

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21/12/2008

Return made up to 06/07/08; full list of members

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21/12/2008

Location of register of members

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15/09/2008

Accounts made up to 2007-12-31

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25/06/2008

Registered office changed on 26/06/2008 from sword house totteridge road high wycombe buckinghamshire HP13 6EJ

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26/09/2007

Accounts made up to 2006-12-31

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16/07/2007

Return made up to 06/07/07; full list of members

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16/07/2007

Secretary's particulars changed;director's particulars changed

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03/11/2006

Accounts made up to 2005-12-31

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02/08/2006

Return made up to 06/07/06; full list of members

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19/06/2006

New director appointed

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19/06/2006

New director appointed

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19/06/2006

Director resigned

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19/06/2006

Secretary resigned

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19/06/2006

New secretary appointed

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04/01/2006

Director resigned

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02/11/2005

Accounts made up to 2004-12-31

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27/07/2005

Return made up to 06/07/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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19/07/2004

New director appointed

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18/07/2004

Director resigned

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12/07/2004

Return made up to 06/07/04; full list of members

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11/07/2003

Return made up to 06/07/03; full list of members

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25/06/2003

Accounts made up to 2002-12-31

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01/10/2002

Accounts made up to 2001-12-31

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22/07/2002

Return made up to 06/07/02; full list of members

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21/03/2002

New director appointed

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21/03/2002

Director resigned

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26/10/2001

Accounts made up to 2000-12-31

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22/08/2001

Return made up to 06/07/01; full list of members

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29/10/2000

Accounts made up to 1999-12-31

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06/08/2000

Return made up to 06/07/00; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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24/08/1999

Return made up to 06/07/99; no change of members

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21/01/1999

Director resigned

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17/01/1999

New director appointed

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06/10/1998

Accounts made up to 1997-12-31

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26/07/1998

Return made up to 06/07/98; full list of members

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04/12/1997

Director resigned

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04/12/1997

New director appointed

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01/11/1997

Accounts made up to 1996-12-31

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30/07/1997

Return made up to 06/07/97; no change of members

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28/10/1996

Accounts made up to 1995-12-31

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18/09/1996

Director resigned

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16/09/1996

New director appointed

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04/08/1996

Return made up to 06/07/96; no change of members

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31/10/1995

Accounts made up to 1994-12-31

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31/10/1995

Resolutions

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19/09/1995

Return made up to 05/08/95; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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04/09/1994

Director resigned;new director appointed

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24/08/1994

Return made up to 05/08/94; full list of members

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04/05/1994

Resolutions

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04/05/1994

Resolutions

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04/05/1994

Resolutions

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09/11/1993

Full accounts made up to 1992-12-31

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01/09/1993

Return made up to 05/08/93; no change of members

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01/09/1993

Location of register of members address changed

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01/09/1993

Location of debenture register address changed

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18/06/1993

Declaration of satisfaction of mortgage/charge

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09/06/1993

Registered office changed on 10/06/93 from: 6 edenbridge trade centre hever road edenbridge kent TN8 5EA

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09/06/1993

Secretary resigned;new secretary appointed

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09/06/1993

Director resigned

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09/06/1993

Director resigned

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09/06/1993

Director resigned

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09/06/1993

Director resigned

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09/06/1993

Director resigned;new director appointed

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09/06/1993

Director resigned;new director appointed

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23/08/1992

Return made up to 05/08/92; full list of members

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30/07/1992

Location - directors interests register: non legible

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30/07/1992

Location of register of members (non legible)

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30/07/1992

Registered office changed on 31/07/92 from: royex house aldermanbury square london EC2V 7LD

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27/07/1992

Return made up to 21/06/92; full list of members

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20/06/1992

Full accounts made up to 1991-12-31

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22/01/1992

Ad 19/12/91--------- £ si 174500@1=174500 £ ic 325500/500000

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05/11/1991

Director resigned

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05/11/1991

Return made up to 21/06/91; full list of members

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28/08/1991

Return made up to 21/06/90; full list of members

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19/08/1991

Full accounts made up to 1990-12-31

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06/11/1990

Full accounts made up to 1989-12-31

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22/08/1990

Ad 22/12/89--------- £ si 300000@1=300000 £ ic 25500/325500

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22/08/1990

Resolutions

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22/08/1990

Resolutions

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22/08/1990

£ nc 500000/800000 22/12/89

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04/12/1989

Particulars of mortgage/charge

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27/09/1989

Wd 20/09/89 ad 29/08/89--------- £ si 25000@1=25000 £ ic 500/25500

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11/09/1989

Director resigned;new director appointed

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06/09/1989

Nc inc already adjusted

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06/09/1989

Resolutions

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06/09/1989

Resolutions

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06/09/1989

Registered office changed on 07/09/89 from: 28 leman street london E1 8ER

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06/09/1989

Accounting reference date shortened from 31/03 to 31/12

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09/08/1989

Registered office changed on 10/08/89 from: 79 eccleston square london SW1V 1PP

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11/05/1989

Accounts for a small company made up to 1989-03-31

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11/05/1989

Return made up to 25/04/89; full list of members

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08/09/1988

Accounts for a small company made up to 1988-03-31

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08/09/1988

Return made up to 08/08/88; full list of members

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10/01/1988

Accounts for a small company made up to 1987-03-31

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10/01/1988

Return made up to 16/12/87; full list of members

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20/11/1986

Accounts for a small company made up to 1986-03-31

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20/11/1986

Full accounts made up to 1985-03-31

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20/11/1986

Return made up to 14/08/86; full list of members

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20/11/1986

Return made up to 12/07/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'reilly, Oliver Stephen	Director	30/08/1996 - 31/12/1998	8
Wheeler, David Francis	Director	18/05/1993 - 31/08/1994	1
Johnstone, Ian Erskine	Director	01/09/1994 - 28/11/1997	9
Catania, John Joseph	Director	20/06/2006 - 22/12/2008	13
Melker, Per Ake	Director	22/12/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About JOHN SOLOMON INC. LIMITED

JOHN SOLOMON INC. LIMITED is an(a) Dissolved company incorporated on 04/10/1982 with the registered office located at 21 Merrywood Park, Camberley, Surrey GU15 1JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SOLOMON INC. LIMITED?

JOHN SOLOMON INC. LIMITED is currently Dissolved. It was registered on 04/10/1982 and dissolved on 14/02/2011.

Where is JOHN SOLOMON INC. LIMITED located?

JOHN SOLOMON INC. LIMITED is registered at 21 Merrywood Park, Camberley, Surrey GU15 1JR.

What is the latest filing for JOHN SOLOMON INC. LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.