Company NameSolum Engineering Ltd
Company StatusDissolved
Company Number05622516
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)
Dissolution Date31 January 2012 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBjorn Solum
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressTranavegen 52
Steinkjer
713
Norway
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2006(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 06 October 2011)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£11,336
Cash£26,119
Current Liabilities£35,780

Accounts

Latest Accounts31 December 2010 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
6 October 2011Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
6 October 2011Termination of appointment of Online Corporate Secretaries Limited as a secretary on 6 October 2011 (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
(4 pages)
9 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
(4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2008Return made up to 15/11/08; full list of members (3 pages)
20 November 2008Return made up to 15/11/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 November 2007Return made up to 15/11/07; full list of members (2 pages)
22 November 2007Return made up to 15/11/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
15 August 2006New secretary appointed (2 pages)
15 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2005Incorporation (9 pages)
15 November 2005Incorporation (9 pages)