Solucio Ltd

Company Name	Solucio Ltd
Company Status	Dissolved
Company Number	04785012
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas Edward Christian
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 53 Oakridge Aspen 117 Nell Lane West Didsbury Manchester M20 2DU

Secretary Name	Pamela May Christian
Nationality	British
Status	Closed
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merddyn Hywel Glanycoed Park Dwygyfylchi Conwy LL34 6TL Wales

Director Name	Neil Howard George Christian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(2 years, 4 months after company formation)
Appointment Duration	7 years (closed 13 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merddyn Hywel Glanycoed Park Dwygyfylchi Conwy LL34 6TL Wales

Director Name	Pamela May Christian
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(2 years, 4 months after company formation)
Appointment Duration	7 years (closed 13 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Merddyn Hywel Glanycoed Park Dwygyfylchi Conwy LL34 6TL Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Location

Registered Address	C/O Christian & Co Estate House 26 High Street Holywell Flintshire CH8 7LH Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (6 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (6 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Pamela May Christian on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Pamela May Christian on 26 May 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2009	Return made up to 26/05/09; full list of members (4 pages)
2 July 2009	Return made up to 26/05/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 August 2008	Return made up to 26/05/08; full list of members (4 pages)
22 August 2008	Return made up to 26/05/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 February 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
15 February 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
12 June 2007	Return made up to 26/05/07; no change of members (7 pages)
12 June 2007	Return made up to 26/05/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 June 2006	Return made up to 26/05/06; full list of members (7 pages)
5 June 2006	Return made up to 26/05/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: apartment 53 oakridge aspen 117 nell lane west didsbury manchester M20 2DU (1 page)
7 November 2005	Registered office changed on 07/11/05 from: apartment 53 oakridge aspen 117 nell lane west didsbury manchester M20 2DU (1 page)
7 November 2005	New director appointed (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 August 2005	Return made up to 03/06/05; full list of members (6 pages)
8 August 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 363(288) ‐ Director's particulars changed (6 pages)
3 August 2005	Registered office changed on 03/08/05 from: 41 bradford street handbridge chester CH4 7DE (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 41 bradford street handbridge chester CH4 7DE (1 page)
2 July 2004	Return made up to 03/06/04; full list of members (6 pages)
2 July 2004	Return made up to 03/06/04; full list of members (6 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
3 June 2003	Incorporation (14 pages)

Solucio Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire