Sales Intelligence Solutions Limited

Company Name	Sales Intelligence Solutions Limited
Company Status	Dissolved
Company Number	05964584
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	15 August 2017 (6 years, 8 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	Darren Paul Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Secretary Name	Rachel Sarah Jones
Nationality	British
Status	Closed
Appointed	26 June 2007(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 15 August 2017)
Role	Company Director
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Kevin Anthony McGirl
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parmington Close Callow Hill Redditch Worcestershire B97 5YL

Secretary Name	Mr Kevin Anthony McGirl
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parmington Close Callow Hill Redditch Worcestershire B97 5YL

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	www.si-solutions.co.uk

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Rachel Sarah Jones & Darren Paul Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,083
Cash	£91,693
Current Liabilities	£54,611

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	Application to strike the company off the register (2 pages)
23 May 2017	Application to strike the company off the register (2 pages)
21 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
22 October 2015	Director's details changed for Darren Paul Jones on 21 October 2015 (2 pages)
22 October 2015	Secretary's details changed for Rachel Sarah Jones on 21 October 2015 (1 page)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Secretary's details changed for Rachel Sarah Jones on 21 October 2015 (1 page)
22 October 2015	Director's details changed for Darren Paul Jones on 21 October 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Darren Paul Jones on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Darren Paul Jones on 30 November 2009 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 October 2008	Return made up to 12/10/08; full list of members (3 pages)
13 October 2008	Return made up to 12/10/08; full list of members (3 pages)
19 December 2007	Total exemption full accounts made up to 31 October 2007 (8 pages)
19 December 2007	Total exemption full accounts made up to 31 October 2007 (8 pages)
30 October 2007	Return made up to 12/10/07; full list of members (2 pages)
30 October 2007	Return made up to 12/10/07; full list of members (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: riverdale 89 graham road sheffield south yorkshire S11 9NH (1 page)
23 July 2007	Registered office changed on 23/07/07 from: riverdale 89 graham road sheffield south yorkshire S11 9NH (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed;new director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed;new director appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Registered office changed on 15/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
15 February 2007	Registered office changed on 15/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
15 February 2007	Director resigned (1 page)
12 October 2006	Incorporation (12 pages)
12 October 2006	Incorporation (12 pages)

Sales Intelligence Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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