| Company Name | Solution Root Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03778649 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1999(24 years, 11 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 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 | Mr Andrew Norman Shepherd |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 39 Oulder Hill Drive Rochdale Lancashire OL11 5LB |
| Director Name | Mrs Allyson Ruth Shepherd |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 June 2007) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 39 Oulder Hill Drive Rochdale Greater Manchester OL11 5LB |
| Secretary Name | Mrs Allyson Ruth Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 June 2007) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 39 Oulder Hill Drive Rochdale Greater Manchester OL11 5LB |
| Director Name | Anthony Brian Poole |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Kingswood Avenue Wychwood Park Weston Cheshire CW2 5QY |
| Secretary Name | Mr Andrew Norman Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 39 Oulder Hill Drive Rochdale Lancashire OL11 5LB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 39 Oulder Hill Drive Rochdale Greater Manchester OL11 5LB |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Bamford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32 |
| Cash | £32 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2007 | Application for striking-off (1 page) |
| 30 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 13 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 23 August 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 3 broche close rochdale lancashire OL11 3LT (1 page) |
| 18 June 2003 | Return made up to 27/05/03; full list of members
|
| 2 June 2002 | Return made up to 27/05/02; change of members (7 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 29 May 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 1 September 2000 | Return made up to 27/05/00; full list of members
|
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1999 | Resolutions
|
| 6 June 1999 | Director resigned (2 pages) |
| 6 June 1999 | Secretary resigned (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | Incorporation (10 pages) |