SOLOMAT LIMITED

Key Data

Status

Dissolved

Company No.

02042988

Incorporation date

31/07/1986

Size

Dormant

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a members' voluntary winding up

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17/11/2011

Director's details changed for Allan Richards on 2011-11-17

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16/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

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27/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

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04/01/2011

Statement of capital following an allotment of shares on 2010-06-15

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08/12/2010

Resolutions

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01/07/2010

Appointment of a voluntary liquidator

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01/07/2010

Resolutions

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01/07/2010

Declaration of solvency

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30/06/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-07-01

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09/06/2010

Termination of appointment of Marie Dubois as a director

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08/06/2010

Termination of appointment of Marcus Schett as a director

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08/06/2010

Termination of appointment of Jerome Maironi as a director

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14/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

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10/09/2009

Accounts made up to 2008-12-31

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30/03/2009

Return made up to 09/03/09; full list of members

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22/02/2009

Director appointed david jason lloyd protheroe

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23/09/2008

Secretary appointed sisec LIMITED

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23/09/2008

Appointment Terminated Director sisec LIMITED

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22/09/2008

Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712

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21/09/2008

Director appointed sisec LIMITED

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21/07/2008

Accounts made up to 2007-12-31

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15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

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11/03/2008

Return made up to 09/03/08; full list of members

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11/03/2008

Location of register of members

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11/03/2007

Return made up to 09/03/07; full list of members

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11/03/2007

Location of register of members

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24/01/2007

Accounts made up to 2006-12-31

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15/08/2006

New director appointed

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17/07/2006

Accounts made up to 2005-12-31

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06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

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08/03/2006

Return made up to 09/03/06; full list of members

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22/02/2006

Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ

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23/10/2005

Resolutions

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23/10/2005

Resolutions

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23/10/2005

Resolutions

View PDF (1 pages)

12/09/2005

Location of register of members

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05/09/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

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17/07/2005

New secretary appointed

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08/04/2005

Accounts made up to 2004-12-31

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16/03/2005

Return made up to 09/03/05; full list of members

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27/06/2004

Accounts made up to 2003-12-31

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02/04/2004

Return made up to 09/03/04; full list of members

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06/08/2003

Accounts made up to 2002-12-31

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16/03/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

12/09/2002

Auditor's resignation

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12/09/2002

Auditor's resignation

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21/05/2002

Accounts made up to 2001-12-31

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08/04/2002

Return made up to 09/03/02; full list of members

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19/07/2001

Resolutions

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19/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

New director appointed

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10/12/2000

Director resigned

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19/06/2000

Resolutions

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19/06/2000

Accounts made up to 1999-12-31

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12/06/2000

Secretary resigned;director resigned

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22/03/2000

Return made up to 09/03/00; full list of members

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22/03/2000

Secretary's particulars changed;director's particulars changed

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21/03/2000

Director resigned

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21/09/1999

Accounts made up to 1998-12-31

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25/04/1999

Return made up to 09/03/99; full list of members

View PDF (9 pages)

25/04/1999

Secretary's particulars changed;director's particulars changed;director resigned

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03/02/1999

Resolutions

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20/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

Secretary resigned;director resigned

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30/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/06/1998

Return made up to 09/03/98; full list of members

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01/07/1997

Secretary resigned

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01/07/1997

New secretary appointed

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01/07/1997

Registered office changed on 02/07/97 from: parsonage road takeley bishop's stortford hertfordshire CM22 6PU

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02/04/1997

Full accounts made up to 1996-09-30

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02/04/1997

Return made up to 09/03/97; no change of members

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16/02/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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16/12/1996

New director appointed

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16/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (3 pages)

11/12/1996

Director resigned

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11/12/1996

Director resigned

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11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

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14/03/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

14/03/1996

Return made up to 09/03/96; no change of members

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01/03/1996

Director resigned

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21/01/1996

Director resigned

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21/01/1996

Director resigned

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06/08/1995

Director resigned

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15/03/1995

Full accounts made up to 1994-09-30

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15/03/1995

Return made up to 09/03/95; full list of members

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15/03/1995

Director's particulars changed

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20/03/1994

Return made up to 09/03/94; no change of members

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20/03/1994

Director's particulars changed

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20/03/1994

Full accounts made up to 1993-09-30

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12/07/1993

Return made up to 09/07/93; no change of members

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03/04/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

01/04/1993

Accounting reference date shortened from 31/12 to 30/09

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02/09/1992

Full accounts made up to 1991-12-31

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04/08/1992

Return made up to 09/07/92; full list of members

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19/01/1992

New director appointed

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16/01/1992

Registered office changed on 17/01/92 from: 44/46 kingsway london WC2B 6EN

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15/01/1992

Certificate of change of name

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12/01/1992

Director resigned

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06/01/1992

New director appointed

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06/01/1992

New director appointed

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06/01/1992

New director appointed

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06/01/1992

Director resigned;new director appointed

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06/01/1992

Secretary resigned;new secretary appointed;new director appointed

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06/01/1992

Director resigned;new director appointed

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05/01/1992

Secretary resigned

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17/12/1991

Director resigned

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17/12/1991

New director appointed

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08/12/1991

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

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31/07/1991

Return made up to 09/07/91; no change of members

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02/12/1990

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

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18/10/1990

Resolutions

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08/08/1990

Return made up to 09/07/90; full list of members

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30/05/1990

Director resigned;new director appointed

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21/03/1990

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

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15/05/1989

Return made up to 25/04/89; no change of members

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16/04/1989

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

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11/04/1989

Accounts made up to 1987-12-31

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22/01/1989

Full accounts made up to 1986-12-31

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03/01/1989

Accounts made up to 1986-08-01

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10/11/1988

Secretary resigned;new secretary appointed

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22/09/1988

Registered office changed on 23/09/88 from: empire house 175 piccadilly london W1V 9DB

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29/02/1988

Return made up to 15/02/88; full list of members

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23/02/1988

Auditor's resignation

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17/09/1987

Memorandum and Articles of Association

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19/08/1987

Allotment of shares

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16/08/1987

Resolutions

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07/07/1987

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

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03/03/1987

Director resigned

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28/10/1986

New director appointed

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31/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
Richards, Allan	Director	10/07/2006 - Present	141
EPS SECRETARIES LIMITED	Corporate Secretary	15/08/2005 - 30/06/2008	621
Protheroe, David Jason Lloyd	Director	01/12/2008 - Present	90
Cucksey, John Davenport	Director	31/12/1991 - 29/11/1996	-
Lancashire, William John	Director	29/11/1996 - 30/06/1998	4

Persons with Significant Control

No PSC data available.

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Description

About SOLOMAT LIMITED

SOLOMAT LIMITED is an(a) Dissolved company incorporated on 31/07/1986 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 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 SOLOMAT LIMITED?

SOLOMAT LIMITED is currently Dissolved. It was registered on 31/07/1986 and dissolved on 21/02/2012.

Where is SOLOMAT LIMITED located?

SOLOMAT LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does SOLOMAT LIMITED do?

SOLOMAT LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for SOLOMAT LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.