SOLOMON HARE LIMITED

Key Data

Status

Dissolved

Company No.

01850850

Incorporation date

25/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

03/05/2011

Final Gazette dissolved following liquidation

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03/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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03/02/2011

Return of final meeting in a members' voluntary winding up

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21/03/2010

Declaration of solvency

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10/03/2010

Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on 2010-03-11

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10/03/2010

Appointment of a voluntary liquidator

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10/03/2010

Resolutions

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16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

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16/12/2009

Appointment of Martin John Rose as a secretary

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31/10/2009

Termination of appointment of Richard Vallance as a secretary

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12/09/2009

Accounts made up to 2009-04-30

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03/09/2009

Memorandum and Articles of Association

View PDF (13 pages)

03/09/2009

Resolutions

View PDF (1 pages)

02/07/2009

Appointment Terminated Director philip moody

View PDF (1 pages)

01/07/2009

Appointment Terminated Director michael fosberry

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01/07/2009

Appointment Terminated Director kevin stopps

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01/07/2009

Appointment Terminated Director gareth pearce

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01/07/2009

Appointment Terminated Director michael lea

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01/07/2009

Appointment Terminated Director stephen cork

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20/05/2009

Registered office changed on 21/05/2009 from 25 moorgate london EC2R 6AY

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from portwall place portwall lane bristol BS1 6NA

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26/02/2009

Return made up to 16/02/09; full list of members

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12/11/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

04/11/2008

Secretary appointed mr richard frederick vallance

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04/11/2008

Appointment Terminated Secretary christopher redstone

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07/07/2008

Appointment Terminated Director douglas hall

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18/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (24 pages)

20/02/2008

Memorandum and Articles of Association

View PDF (13 pages)

18/02/2008

Registered office changed on 19/02/08 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

26/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

12/02/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

15/10/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-04-01

View PDF (20 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

04/05/2005

Return made up to 16/02/05; full list of members

View PDF (10 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

02/11/2004

£ ic 13650/12600 31/08/04 £ sr 1050@1=1050

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (1 pages)

21/04/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

16/04/2004

New director appointed

View PDF (3 pages)

22/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/09/2003

New director appointed

View PDF (3 pages)

16/05/2003

Auditor's resignation

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01/03/2003

Return made up to 16/02/03; full list of members

View PDF (9 pages)

01/03/2003

Director's particulars changed

View PDF (0 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/03/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

21/03/2001

Return made up to 16/02/01; full list of members

View PDF (8 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

19/03/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

01/11/1999

Auditor's resignation

View PDF (1 pages)

18/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

22/08/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 16/02/99; no change of members

View PDF (8 pages)

18/03/1999

New director appointed

View PDF (3 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (3 pages)

30/09/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

25/03/1998

Return made up to 16/02/98; full list of members

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08/03/1998

Director resigned

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02/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

14/12/1997

New director appointed

View PDF (4 pages)

24/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Return made up to 16/02/97; no change of members

View PDF (7 pages)

02/04/1997

New director appointed

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12/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

02/05/1996

Return made up to 16/02/96; no change of members

View PDF (7 pages)

17/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

30/11/1995

Director resigned

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01/11/1995

Director resigned

View PDF (1 pages)

18/10/1995

Certificate of change of name

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

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20/08/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

18/05/1995

Return made up to 16/02/95; full list of members

View PDF (10 pages)

18/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Secretary resigned;new secretary appointed

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01/03/1994

Return made up to 16/02/94; full list of members

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25/02/1994

Full accounts made up to 1993-09-30

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19/10/1993

Director's particulars changed

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28/04/1993

Resolutions

View PDF (1 pages)

28/04/1993

Resolutions

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28/04/1993

Resolutions

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15/04/1993

Full accounts made up to 1992-09-30

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03/03/1993

Return made up to 16/02/93; no change of members

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03/03/1993

Director resigned

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02/03/1993

Director resigned;new director appointed

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02/03/1993

Director resigned;new director appointed

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13/12/1992

Director resigned;new director appointed

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07/12/1992

Director resigned;new director appointed

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27/09/1992

Certificate of change of name

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05/03/1992

Full accounts made up to 1991-09-30

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20/02/1992

Return made up to 16/02/92; change of members

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11/03/1991

Director resigned

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25/02/1991

Return made up to 16/02/91; full list of members

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04/02/1991

Full accounts made up to 1990-09-30

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07/11/1990

Director resigned;new director appointed

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02/08/1990

Director resigned

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08/05/1990

Director resigned

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29/03/1990

Full accounts made up to 1989-09-30

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29/03/1990

Return made up to 16/02/90; full list of members

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18/06/1989

Wd 14/06/89 ad 27/04/89--------- premium £ si 1050@1=1050 £ ic 12600/13650

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14/06/1989

Resolutions

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28/03/1989

Full accounts made up to 1988-09-30

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28/03/1989

Return made up to 09/03/89; full list of members

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12/02/1989

New director appointed

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21/09/1988

New director appointed

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29/06/1988

Full accounts made up to 1987-09-30

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27/04/1988

Wd 22/03/88 ad 29/02/88--------- £ si 5052@1=5052 £ ic 7548/12600

View PDF (3 pages)

27/03/1988

Return made up to 04/03/88; full list of members

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15/11/1987

Registered office changed on 16/11/87 from: 16 union street bristol BS1 2DQ

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15/06/1987

New director appointed

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01/04/1987

Return made up to 12/03/87; full list of members

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22/01/1987

Full accounts made up to 1986-09-30

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26/10/1986

Full accounts made up to 1985-09-30

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17/06/1986

Return made up to 08/05/86; full list of members

View PDF (7 pages)

17/06/1986

Registered office changed on 18/06/86 from: 10 union street bristol BS1 2DQ

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17/06/1986

Director's particulars changed

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Coulter, Patrick Damien	Director	01/03/1999 - 30/06/2006	-
Siely, David Andrew	Director	30/11/1992 - 12/02/1993	-
Nixon, Robert Kenneth	Director	30/11/1992 - 12/02/1993	-
Lea, Michael David	Director	30/06/2006 - 01/07/2009	1
Hall, Tracy Sharon	Director	31/03/2005 - 27/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SOLOMON HARE LIMITED

SOLOMON HARE LIMITED is an(a) Dissolved company incorporated on 25/09/1984 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 SOLOMON HARE LIMITED?

SOLOMON HARE LIMITED is currently Dissolved. It was registered on 25/09/1984 and dissolved on 03/05/2011.

Where is SOLOMON HARE LIMITED located?

SOLOMON HARE LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What is the latest filing for SOLOMON HARE LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.