| Company Name | Solvit (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460139 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 19 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ian Leslie Arrowsmith |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2008) |
| Role | Managing Director |
| Correspondence Address | 351 London Road Northwich Cheshire CW9 8HA |
| Secretary Name | Susan Singleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2008) |
| Role | Company Director |
| Correspondence Address | 34 The Apartments Marine Gate Southport Merseyside PR9 0AU |
| Director Name | Susan Singleton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 34 The Apartments Marine Gate Promenade Southport PR9 0AU |
| Secretary Name | John Richard Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Chemist |
| Correspondence Address | 11 Woodbridge Avenue Halewood Liverpool L26 7XH |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £889 |
| Cash | £3,987 |
| Current Liabilities | £38,508 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 19 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 March 2008 | Liquidators statement of receipts and payments to 31 August 2008 (5 pages) |
| 12 March 2008 | Liquidators statement of receipts and payments to 29 February 2008 (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Statement of affairs (5 pages) |
| 6 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: unit 1A withins road haydock merseyside WA11 9UD (1 page) |
| 28 July 2005 | Return made up to 13/06/05; full list of members (10 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | New secretary appointed (1 page) |
| 4 August 2004 | New director appointed (1 page) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 9 September 2003 | Return made up to 13/06/03; full list of members
|
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 June 2002 | Incorporation (10 pages) |