Solinia Limited

Company Name	Solinia Limited
Company Status	Dissolved
Company Number	00473357
Category	Private Limited Company
Incorporation Date	28 September 1949(74 years, 7 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Louis Goldstein Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(54 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Closed
Appointed	06 August 2004(54 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Millicent Stella Grant
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1949(same day as company formation)
Role	Company Director
Correspondence Address	10 Monkfrith Way London N14 5NA

Secretary Name	Millicent Stella Grant
Nationality	British
Status	Resigned
Appointed	28 September 1949(same day as company formation)
Role	Company Director
Correspondence Address	10 Monkfrith Way London N14 5NA

Director Name	Mr Geoffrey Grant
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1970(20 years, 12 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 November 1998)
Role	(Button Manufacturer) Company Director
Country of Residence	England
Correspondence Address	21 Pine Grove Totteridge London N20 8LB

Director Name	Janet Miller
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(39 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 1998)
Role	Marketing Director
Correspondence Address	Cair Paravelle Priory Mews Priory Farm Road, Hatfield Peverel Chelmsford Essex CM3 2ND

Director Name	Alex Borg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(39 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 1995)
Role	Accountant
Correspondence Address	190 Warner Road London E17 7EA

Director Name	Rhoda Johnson
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(42 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 1992)
Role	Office Manager
Correspondence Address	205 Brescent House Goswell Road London Ec1

Director Name	Elaine Lynda Grant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(42 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 1997)
Role	Secretary
Correspondence Address	21 Pine Grove Totteridge London N20 8LB

Director Name	Alex Borg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(42 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1995)
Role	Accountant
Correspondence Address	30 Paxton Gardens Woking Surrey GU21 5TS

Director Name	Warren Geoffrey Cimerman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	88 Hamilton Avenue Barkingside Ilford Essex IG6 1AD

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(47 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(47 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 1997)
Role	Company Director
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Director Name	Mr Philip Michael Worthington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(47 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 1997)
Role	Chartered Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	23 January 1997(47 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 1997)
Role	Company Director
Correspondence Address	2 Aspen Park Drive Garston Watford Hertfordshire WD2 6RS

Secretary Name	Mr Philip Michael Worthington
Nationality	British
Status	Resigned
Appointed	15 April 1997(47 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1998)
Role	Consulting Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	03 August 1998(48 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(50 years after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	John Ramsden Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(50 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(50 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(50 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(52 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(54 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(54 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	Suite 1 , Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£60,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
11 September 2006	Application for striking-off (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 September 2005	Location of debenture register (1 page)
6 September 2005	Location of register of members (1 page)
6 September 2005	Return made up to 25/08/05; full list of members (2 pages)
6 September 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley bradford BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 October 2003	Return made up to 25/08/03; full list of members; amend 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2003	Return made up to 25/08/03; full list of members (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
20 September 2001	Return made up to 25/08/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 November 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/00 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
25 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
29 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Company name changed louis goldstein LIMITED\certificate issued on 31/01/00 (2 pages)
21 January 2000	New director appointed (2 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	Secretary resigned (1 page)
28 September 1999	Location of register of members (1 page)
27 September 1999	Return made up to 25/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1999	Registered office changed on 26/05/99 from: worthington house 449-451 high road willesden london NW10 2DA (1 page)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1999	Full accounts made up to 31 March 1998 (14 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1998	Return made up to 25/08/98; no change of members (4 pages)
4 September 1998	Particulars of mortgage/charge (11 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: portland mills queens street leek staffordshire ST13 6LW (1 page)
29 October 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
7 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 1997	Full accounts made up to 31 January 1997 (15 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
3 March 1997	Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page)
1 March 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Registered office changed on 12/02/97 from: acre hiuse 11-15 william road london NW1 3ER (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	S-div 18/02/88 (1 page)
20 August 1996	Accounts for a medium company made up to 29 February 1996 (17 pages)
30 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 28/03/96; full list of members (10 pages)
10 April 1996	Director resigned (1 page)
13 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Return made up to 28/03/95; full list of members (20 pages)

Solinia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire