SOLUS SCHALL LIMITED

Key Data

Status

Dissolved

Company No.

01551220

Incorporation date

16/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

27/02/2014

Final Gazette dissolved following liquidation

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27/11/2013

Liquidators' statement of receipts and payments to 2013-11-11

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27/11/2013

Return of final meeting in a members' voluntary winding up

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21/06/2013

Accounts for a dormant company made up to 2012-12-31

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19/03/2013

Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 2013-03-19

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13/03/2013

Appointment of a voluntary liquidator

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13/03/2013

Declaration of solvency

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13/03/2013

Resolutions

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14/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

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17/08/2012

Accounts for a dormant company made up to 2011-12-31

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06/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

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14/12/2011

Appointment of Miss Victoria O'malley as a secretary on 2011-12-14

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14/12/2011

Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH on 2011-12-14

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14/12/2011

Termination of appointment of Abigail Silk as a secretary on 2011-12-14

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23/06/2011

Accounts for a dormant company made up to 2010-12-31

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27/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

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26/05/2010

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

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25/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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24/01/2010

Director's details changed for Neil Steven Morrison on 2010-01-01

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24/01/2010

Director's details changed for Alexander Westwood on 2010-01-01

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24/01/2010

Secretary's details changed for Ms Abigail Silk on 2010-01-01

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07/07/2009

Accounts made up to 2008-12-31

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27/01/2009

Director's Change of Particulars / alexander westwood / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Country was: , now: uae

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27/01/2009

Director's Change of Particulars / neil morrison / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, dyce, now: ; Post Town was: aberdeen, now: dubai; Country was: , now: uae

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27/01/2009

Return made up to 30/12/08; full list of members

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14/07/2008

Secretary appointed ms abigail silk

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14/07/2008

Registered office changed on 14/07/2008 from c/o dickson minto royal london house 22-25 finsbury square london EC2A 1DS

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14/07/2008

Appointment Terminated Secretary dm company services LIMITED

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15/04/2008

Accounts made up to 2007-12-31

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24/01/2008

Return made up to 30/12/07; full list of members

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04/04/2007

Accounts made up to 2006-12-31

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21/02/2007

Return made up to 30/12/06; full list of members

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21/02/2007

Director's particulars changed

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30/08/2006

Accounts made up to 2005-12-31

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25/01/2006

Return made up to 30/12/05; full list of members

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07/10/2005

Accounts made up to 2004-12-31

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11/03/2005

Director resigned

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11/03/2005

New director appointed

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21/01/2005

Return made up to 30/12/04; full list of members

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21/01/2005

Director's particulars changed

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24/06/2004

Accounts made up to 2003-12-31

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21/01/2004

Return made up to 30/12/03; full list of members

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21/01/2004

Secretary's particulars changed

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21/01/2004

Location of register of members address changed

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12/03/2003

Secretary resigned

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12/03/2003

New secretary appointed

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12/03/2003

Registered office changed on 12/03/03 from: 63 lincolns inn fields london WC2A 3LW

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26/01/2003

Return made up to 30/12/02; full list of members

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26/01/2003

Accounts made up to 2002-12-31

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07/06/2002

Director resigned

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10/01/2002

Return made up to 30/12/01; full list of members

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10/01/2002

Secretary's particulars changed;director's particulars changed

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10/01/2002

Accounts made up to 2001-12-31

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27/11/2001

Accounts made up to 2000-12-31

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24/01/2001

Return made up to 30/12/00; full list of members

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24/01/2001

Director's particulars changed

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24/01/2001

Accounts made up to 2000-03-31

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02/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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20/01/2000

Return made up to 30/12/99; full list of members

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20/01/2000

Director's particulars changed

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19/01/2000

Accounts made up to 1999-03-31

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16/03/1999

Secretary resigned

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16/03/1999

New director appointed

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16/03/1999

New secretary appointed

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27/01/1999

Accounts made up to 1998-03-31

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27/01/1999

Return made up to 30/12/98; full list of members

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12/03/1998

Return made up to 30/12/97; full list of members

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13/01/1998

Accounts made up to 1997-03-31

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06/05/1997

Registered office changed on 06/05/97 from: oceaneering international services LTD, dock tavern lane goreleston, great yarmouth norfolk NR31 6PY

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24/01/1997

Return made up to 30/12/96; no change of members

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06/01/1997

Director resigned

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18/12/1996

Accounts made up to 1996-03-31

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10/01/1996

Return made up to 03/01/96; full list of members

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03/07/1995

Accounts made up to 1995-03-31

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12/01/1995

Return made up to 10/01/95; no change of members

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12/01/1995

Location of register of members address changed

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12/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounts made up to 1994-03-31

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29/03/1994

Return made up to 13/01/94; no change of members

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09/01/1994

Accounts made up to 1993-03-31

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26/01/1993

Return made up to 13/01/93; full list of members

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26/01/1993

Secretary's particulars changed

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04/01/1993

Secretary resigned;new secretary appointed

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02/10/1992

Accounts made up to 1992-03-31

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20/03/1992

Accounts made up to 1991-03-31

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24/01/1992

Return made up to 13/01/92; no change of members

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08/09/1991

Director resigned

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08/09/1991

Director resigned

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04/03/1991

Accounts made up to 1990-03-31

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30/01/1991

Return made up to 13/01/91; no change of members

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01/05/1990

New director appointed

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07/02/1990

Return made up to 11/01/90; full list of members

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18/12/1989

New director appointed

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14/11/1989

Accounts made up to 1989-03-31

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15/03/1989

Return made up to 13/01/89; full list of members

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14/03/1989

Director resigned;new director appointed

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10/05/1988

Accounts made up to 1988-03-31

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30/03/1988

Return made up to 13/01/88; full list of members

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01/10/1987

Registered office changed on 01/10/87 from: queens house 2 holly road twickenham middlesex TW1 4EG

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20/07/1987

Accounts made up to 1987-03-31

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16/07/1987

Return made up to 13/01/87; full list of members

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12/01/1987

Accounts made up to 1986-03-31

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22/10/1986

Return made up to 13/01/86; full list of members

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24/05/1986

Accounts made up to 1985-03-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Smith, John Andrew	Secretary	01/03/1999 - 25/02/2003	-
O'malley, Victoria	Secretary	14/12/2011 - Present	-
Westwood, Alexander	Secretary	18/12/1992 - 01/03/1999	1
DM COMPANY SERVICES LIMITED	Corporate Secretary	25/02/2003 - 01/07/2008	90
Allan, Derek Macdonald	Director	01/03/1999 - 04/03/2005	13

Persons with Significant Control

No PSC data available.

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Description

About SOLUS SCHALL LIMITED

SOLUS SCHALL LIMITED is an(a) Dissolved company incorporated on 16/03/1981 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SOLUS SCHALL LIMITED?

SOLUS SCHALL LIMITED is currently Dissolved. It was registered on 16/03/1981 and dissolved on 27/02/2014.

Where is SOLUS SCHALL LIMITED located?

SOLUS SCHALL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SOLUS SCHALL LIMITED do?

SOLUS SCHALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOLUS SCHALL LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.