SOL CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02093475

Incorporation date

26/01/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

01/08/2011

Final Gazette dissolved via compulsory strike-off

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18/04/2011

First Gazette notice for compulsory strike-off

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30/08/2010

Accounts for a dormant company made up to 2009-12-31

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24/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

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20/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

07/06/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

18/01/2009

Appointment Terminated Director adrian whiteside

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14/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

07/01/2009

Return made up to 15/12/08; full list of members

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07/01/2009

Location of register of members

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07/01/2009

Location of debenture register

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07/01/2009

Registered office changed on 08/01/2009 from vale road colwick nottingham NG4 2EG

View PDF (1 pages)

03/11/2008

Appointment Terminated Director christopher truman

View PDF (1 pages)

26/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

17/12/2007

Return made up to 15/12/07; full list of members

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02/01/2007

Accounts made up to 2006-03-31

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20/12/2006

Return made up to 15/12/06; full list of members

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20/12/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

03/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

28/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

28/01/2005

Accounts made up to 2004-03-31

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22/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

30/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

30/01/2003

Director resigned

View PDF (1 pages)

23/12/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

23/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

28/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

04/01/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

23/12/1998

Full accounts made up to 1998-03-31

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08/02/1998

Return made up to 31/12/97; no change of members

View PDF (10 pages)

08/02/1998

Director's particulars changed

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14/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (10 pages)

25/07/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

25/07/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

23/03/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (2 pages)

27/02/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

27/02/1996

Location of register of members address changed

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27/02/1996

Location of debenture register address changed

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04/06/1995

Ad 10/10/94-17/03/95 £ si [email protected]

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10/05/1995

Auditor's resignation

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09/03/1995

Accounting reference date extended from 31/03 to 30/09

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29/01/1995

Full group accounts made up to 1994-03-31

View PDF (25 pages)

29/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/09/1994

Resolutions

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29/09/1994

Director resigned

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29/09/1994

Director resigned;new director appointed

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29/09/1994

Director resigned;new director appointed

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22/09/1994

£ sr [email protected] 05/11/93

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21/09/1994

Particulars of mortgage/charge

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21/09/1994

Particulars of mortgage/charge

View PDF (6 pages)

21/09/1994

Declaration of assistance for shares acquisition

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21/09/1994

Declaration of assistance for shares acquisition

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17/02/1994

Declaration of satisfaction of mortgage/charge

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02/02/1994

Full group accounts made up to 1993-03-31

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02/02/1994

Return made up to 31/12/93; full list of members

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02/02/1994

New director appointed

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03/06/1993

Particulars of mortgage/charge

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13/01/1993

Full group accounts made up to 1992-03-31

View PDF (22 pages)

13/01/1993

New director appointed

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13/01/1993

Return made up to 31/12/92; no change of members

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13/01/1993

Secretary's particulars changed;director's particulars changed

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04/02/1992

Full group accounts made up to 1991-03-31

View PDF (22 pages)

04/02/1992

New director appointed

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04/02/1992

Return made up to 31/12/91; full list of members

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04/02/1992

Secretary's particulars changed;director's particulars changed

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23/05/1991

Ad 08/03/91--------- £ si [email protected]=1500 £ ic 210000/211500

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23/05/1991

Ad 08/03/91--------- £ si [email protected]=10000 £ ic 200000/210000

View PDF (2 pages)

20/03/1991

Return made up to 31/12/90; no change of members

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25/02/1991

Full group accounts made up to 1990-03-31

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20/02/1991

Nc inc already adjusted 08/02/91

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20/02/1991

Resolutions

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20/02/1991

Resolutions

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20/02/1991

Resolutions

View PDF (2 pages)

03/04/1990

Full group accounts made up to 1989-03-31

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05/03/1990

New director appointed

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05/03/1990

Return made up to 31/12/89; full list of members

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15/01/1989

Full group accounts made up to 1988-03-31

View PDF (22 pages)

23/10/1988

Return made up to 04/10/88; full list of members

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25/09/1988

New director appointed

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18/05/1988

New secretary appointed

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22/11/1987

Memorandum and Articles of Association

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10/11/1987

Nc inc already adjusted

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10/11/1987

Resolutions

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10/11/1987

Resolutions

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11/05/1987

Accounting reference date notified as 31/03

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28/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1987

Registered office changed on 29/04/87 from: 14 fletcher gate nottingham NG1 2FX

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24/03/1987

Certificate of change of name

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09/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1987

Registered office changed on 10/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/01/1987

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Truman, Christopher John	Director	16/09/1994 - 31/10/2008	8
Coppel, Laurence Adrian	Director	01/10/1991 - 16/09/1994	5
Bird, Stephen Geoffrey	Director	16/09/1994 - 22/11/2002	3
Lindley, Alan	Director	01/03/1996 - 31/07/2001	3

Persons with Significant Control

No PSC data available.

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Description

About SOL CONSTRUCTION HOLDINGS LIMITED

SOL CONSTRUCTION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/1987 with the registered office located at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD. There is currently no 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 SOL CONSTRUCTION HOLDINGS LIMITED?

SOL CONSTRUCTION HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/1987 and dissolved on 01/08/2011.

Where is SOL CONSTRUCTION HOLDINGS LIMITED located?

SOL CONSTRUCTION HOLDINGS LIMITED is registered at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD.

What is the latest filing for SOL CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.