Solan Suncentres Limited

Company Name	Solan Suncentres Limited
Company Status	Dissolved
Company Number	02990986
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael David Solan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1994(3 days after company formation)
Appointment Duration	16 years, 4 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Riverside Close Howley Warrington Cheshire WA1 2JD

Secretary Name	Giles Francis John Mulholland
Nationality	British
Status	Closed
Appointed	19 November 1994(3 days after company formation)
Appointment Duration	16 years, 4 months (closed 15 March 2011)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	49 Beamish Close Appleton Warrington WA4 5RJ

Director Name	Giles Francis John Mulholland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(1 year, 12 months after company formation)
Appointment Duration	14 years, 4 months (closed 15 March 2011)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	49 Beamish Close Appleton Warrington WA4 5RJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Giles Francis John Mulholland 50.00% Ordinary
1 at 1	Michael David Solan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,276
Cash	£29
Current Liabilities	£10,185

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
1 December 2009	Director's details changed for Giles Francis John Mulholland on 14 November 2009 (2 pages)
1 December 2009	Director's details changed for Giles Francis John Mulholland on 14 November 2009 (2 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
1 December 2009	Director's details changed for Michael David Solan on 14 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael David Solan on 14 November 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 December 2007	Return made up to 16/11/07; full list of members (2 pages)
4 December 2007	Return made up to 16/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 December 2006	Return made up to 16/11/06; full list of members (2 pages)
11 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 November 2005	Return made up to 16/11/05; full list of members (2 pages)
28 November 2005	Return made up to 16/11/05; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 November 2004	Return made up to 16/11/04; full list of members (7 pages)
10 November 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 November 2003	Return made up to 16/11/03; full list of members (7 pages)
19 November 2003	Return made up to 16/11/03; full list of members (7 pages)
17 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
17 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
24 December 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
28 November 2002	Return made up to 16/11/02; full list of members (7 pages)
28 November 2002	Return made up to 16/11/02; full list of members (7 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
11 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
7 February 2001	Return made up to 16/11/00; full list of members (6 pages)
7 February 2001	Registered office changed on 07/02/01 from: 9 london road stockton heath warrington cheshire WA4 6SG (1 page)
7 February 2001	Return made up to 16/11/00; full list of members (6 pages)
7 February 2001	Registered office changed on 07/02/01 from: 9 london road stockton heath warrington cheshire WA4 6SG (1 page)
22 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
11 November 1999	Return made up to 16/11/99; full list of members (6 pages)
11 November 1999	Return made up to 16/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
24 August 1999	Amended accounts made up to 30 November 1997 (7 pages)
24 August 1999	Amended accounts made up to 30 November 1997 (7 pages)
27 January 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
27 January 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
2 December 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Return made up to 16/11/98; full list of members (6 pages)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
21 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 November 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
18 November 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
18 November 1996	Return made up to 16/11/96; no change of members (4 pages)
18 November 1996	Return made up to 16/11/96; no change of members (4 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
9 January 1996	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 16/11/95; full list of members (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Accounting reference date notified as 30/11 (1 page)
28 April 1995	Registered office changed on 28/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
28 April 1995	Accounting reference date notified as 30/11 (1 page)
28 April 1995	Registered office changed on 28/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)

Solan Suncentres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire