SOLITAIRE FASHION SHOPS LIMITED

Key Data

Status

Dissolved

Company No.

00934534

Incorporation date

27/06/1968

Size

Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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12/01/2010

First Gazette notice for voluntary strike-off

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23/12/2009

Application to strike the company off the register

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25/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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25/11/2009

Director's details changed for Sophie Anne Gasperment on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Catherine Lambert on 2009-11-25

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17/10/2009

Full accounts made up to 2008-12-27

View PDF (14 pages)

05/11/2008

Return made up to 28/10/08; full list of members

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20/10/2008

Full accounts made up to 2007-12-29

View PDF (14 pages)

10/06/2008

Director appointed sophie anne gasperment

View PDF (2 pages)

27/05/2008

Appointment Terminated Director peter saunders

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-30

View PDF (13 pages)

08/03/2007

Auditor's resignation

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-02-25

View PDF (11 pages)

11/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

25/09/2006

Resolutions

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25/09/2006

Resolutions

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25/09/2006

Resolutions

View PDF (1 pages)

10/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-02-26

View PDF (11 pages)

17/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

30/12/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

16/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

11/11/2003

Full accounts made up to 2003-03-01

View PDF (14 pages)

07/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

01/12/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

15/11/2002

Full accounts made up to 2002-03-03

View PDF (14 pages)

30/10/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

06/08/2001

Registered office changed on 06/08/01 from: nile house nile street brighton BN1 1PH

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New secretary appointed

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27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned;director resigned

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13/07/2001

Declaration of satisfaction of mortgage/charge

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13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

20/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/01/1998

Return made up to 07/11/97; full list of members

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31/07/1997

£ ic 1000/2 01/07/97 £ sr 998@1=998

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31/07/1997

Ad 01/07/97--------- £ si 998@1=998 £ ic 2/1000

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31/07/1997

Resolutions

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31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Resolutions

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31/07/1997

£ nc 100/1000 01/07/97

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30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Return made up to 07/11/96; full list of members

View PDF (8 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

15/11/1995

Return made up to 07/11/95; no change of members

View PDF (6 pages)

13/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/11/1994

Return made up to 07/11/94; no change of members

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26/04/1994

Accounts for a small company made up to 1993-12-31

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23/11/1993

Return made up to 07/11/93; full list of members

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21/06/1993

Accounts for a small company made up to 1992-12-31

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18/11/1992

Return made up to 07/11/92; no change of members

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18/11/1992

Director's particulars changed

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23/09/1992

Accounts for a small company made up to 1991-12-31

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13/11/1991

Return made up to 07/11/91; no change of members

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17/10/1991

Resolutions

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09/10/1991

Accounts for a small company made up to 1990-12-31

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05/03/1991

New director appointed

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21/02/1991

Accounts for a small company made up to 1989-12-31

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21/02/1991

Return made up to 31/12/90; full list of members

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26/07/1990

New director appointed

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23/11/1989

Return made up to 07/11/89; no change of members

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06/11/1989

Accounts for a small company made up to 1988-12-31

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09/10/1989

Particulars of mortgage/charge

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05/07/1989

Registered office changed on 05/07/89 from: c/o chater, spain brothers, 53 old steine, brighton BN1 1NH

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21/02/1989

Accounts for a small company made up to 1987-12-31

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21/02/1989

Return made up to 24/11/88; full list of members

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27/10/1988

Particulars of mortgage/charge

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25/10/1987

Full accounts made up to 1986-12-31

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25/10/1987

Return made up to 28/08/87; full list of members

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07/06/1986

Full accounts made up to 1985-12-31

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07/06/1986

Return made up to 18/04/86; full list of members

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07/06/1986

New director appointed

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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

27/12/2008

Last change occurred

27/12/2008

Accounts

Full

Last made up date

27/12/2008

Next account date

27/12/2009

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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
Klinger, Hayley Rebecca	Secretary	01/07/1997 - 11/07/2001	1
Lambert, Catherine	Director	23/11/2007 - Present	24
Murray, Alastair Sholto Neil	Director	11/07/2001 - 13/06/2003	45
Rubli, Iain Frank	Secretary	11/07/2001 - Present	34
Saunders, Peter Bryce	Director	13/06/2003 - 12/05/2008	28

Persons with Significant Control

No PSC data available.

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Description

About SOLITAIRE FASHION SHOPS LIMITED

SOLITAIRE FASHION SHOPS LIMITED is an(a) Dissolved company incorporated on 27/06/1968 with the registered office located at Watersmead, Littlehampton, West Sussex BN17 6LS. There are currently 3 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 SOLITAIRE FASHION SHOPS LIMITED?

SOLITAIRE FASHION SHOPS LIMITED is currently Dissolved. It was registered on 27/06/1968 and dissolved on 27/04/2010.

Where is SOLITAIRE FASHION SHOPS LIMITED located?

SOLITAIRE FASHION SHOPS LIMITED is registered at Watersmead, Littlehampton, West Sussex BN17 6LS.

What does SOLITAIRE FASHION SHOPS LIMITED do?

SOLITAIRE FASHION SHOPS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for SOLITAIRE FASHION SHOPS LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.