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SOLENT SD LIMITED

Learn more about SOLENT SD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

SOLENT SD LIMITED on the map

Company type: Private Limited Company
Company number: 00136740
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.07.01
last member list: 2008.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.29
account category: FULL
documents available: 1

Returns:

next due date: 2009.09.10
overdue: OVERDUE
last made update: 2008.08.13
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
Form type: 4.68
Date: 2016.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
Form type: 4.68
Date: 2015.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
Form type: 4.68
Date: 2014.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
Form type: 4.68
Date: 2013.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 4.68
Date: 2013.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
Form type: 4.68
Date: 2012.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
Form type: 4.68
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG
Form type: TM01
Date: 2011.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOEL MOORE
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
Form type: TM02
Date: 2011.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.08.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010
Form type: 2.24B
Date: 2010.03.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, NORTH WING 10TH FLOOR, A M P HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 9XA
Form type: 287
Date: 2009.08.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR PETER HARRIS
Form type: 288b
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED MR JOEL DANIEL MOORE
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED MR ADRIAN LEWIS WOOD
Form type: 288a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ARDEN
Form type: 288b
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21

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Company directors and board members:

JAMES JOHN BISHOP (dissolve)
Director, WHOLESALE NEWSAGENT DIRECTOR, 1995.07.03
3-4 TREGENNA HILL , ST. IVES
TR26 1SF, CORNWALL
JOHN STAWELL THOMAS BISHOP (dissolve)
Director, WHOLESALE NEWSAGENT DIRECTOR, 1995.07.03
FLAT 5 70 DUKE STREET ST MANSIONS , LONDON
W1K 5JF
GRAHAM PAUL ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03
240 SWANWICK LANE LOWER SWANWICK , SOUTHAMPTON
SO31 7GT
STEPHEN FRANK ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03
PAVEY ARK 62 HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AF
PHILIP JOHN ARDEN (dissolve)
Secretary, FINANCE DIRECTOR, 2003.11.28 - 2006.09.30
99 HODFORD ROAD , LONDON
NW11 8EH
WILLIAM DAVID CLARK (dissolve)
Secretary, 1991.07.31 - 2003.11.28
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
ADRIAN LEWIS WOOD (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.30 - 2011.06.03
15 MILL PLACE , KINGSTON UPON THAMES
KT1 2RS, SURREY
PHILIP JOHN ARDEN (dissolve)
Director, FINANCE DIRECTOR, 2001.11.13 - 2008.03.07
99 HODFORD ROAD , LONDON
NW11 8EH
DAVID BLUNDELL (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.01.29 - 2006.04.30
38 RUE DES ARMATEURS 17350 PORT D'ENVAUX , CHARENTE MARITIME
FRANCE
JEFFREY RICHARD BROWN (dissolve)
Director, MARKETING DIR, 1995.06.09 - 2003.10.01
GREENWAY COTTAGE 2 PARKLAND CLOSE , SEVENOAKS
TN13 1SL, KENT
PETER MICHAEL BROWN (dissolve)
Director, ACCOUNTANTS, 1991.07.31 - 1995.06.09
12 HYDE PARK PLACE , LONDON
W2 2LH
PAUL BUTTERWORTH (dissolve)
Director, 1998.01.29 - 2000.06.27
11 GREYHOUND CLOSE GRANGE PARK HEDGE END , SOUTHAMPTON
SO30 2WU, HAMPSHIRE
HUGH CHARLES LAURENCE CAWLEY (dissolve)
Director, 2007.09.30 - 2011.06.03
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
WILLIAM DAVID CLARK (dissolve)
Director, COMPANY SECRETARY, 1999.07.06 - 2003.11.25
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
PETER GEORGE DURANCE (dissolve)
Director, RETIRED WHOLESALE NEWSAGENT DIRECTOR, 1991.07.31 - 1995.06.09
132 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
PETER ROBERT HARRIS (dissolve)
Director, 2006.04.10 - 2009.06.30
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ROGER LAURENCE HAVELL (dissolve)
Director, IT DIR, 1995.06.09 - 1998.01.29
1 HATCHLANDS BROAD STREET , HAYWARDS HEATH
RH17 5LS, WEST SUSSEX
RICHARD CHARLES BRYAN LONG (dissolve)
Director, WHOLESALE NEWSAGENT DIRECTOR, 1995.07.03 - 2011.06.03
CHEESEHILL HOUSE, 52 CHESIL STREET , WINCHESTER
SO23 0HX, HAMPSHIRE
DAVID JOHN LOWTHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.09 - 1998.01.29
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
DAVID JOHN LOWTHER (dissolve)
Director, 2006.10.01 - 2007.09.29
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
DAVID JOHN LOWTHER (dissolve)
Director, FINANCE DIRECTOR, 2000.06.27 - 2001.11.13
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
PETER ROBERT MAY (dissolve)
Director, REGIONAL DIRECTOR, 2003.10.01 - 2006.09.30
2 LARKSPUR DRIVE MARCHWOOD , SOUTHAMPTON
SO40 4JX
ROGER JAMES MELODY (dissolve)
Director, FINANCE DIRECTOR, 1991.07.31 - 1993.07.09
30 HIGHFIELD ROAD , PURLEY
CR8 2JG, SURREY
JOEL DANIEL MOORE (dissolve)
Director, 2008.11.18 - 2011.06.03
4 LEITH VALE COTTAGES, STANDON LANE OCKLEY , DORKING
RH5 5QR, SURREY
JOHN WILLIAM REDINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.09 - 1998.09.30
19 WELCOMES ROAD , KENLEY
CR8 5HA, SURREY
STEPHEN EDWARD SURRIDGE (dissolve)
Director, DIRECTOR , 1991.07.31 - 1998.01.29
79 ROOK LANE , CATERHAM
CR3 5BN, SURREY
STEPHEN EDWARD SURRIDGE (dissolve)
Director, DIRECTOR , 1998.09.30 - 2000.06.30
79 ROOK LANE , CATERHAM
CR3 5BN, SURREY
JOHN ROBERT TOWNLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2000.06.27 - 2011.06.03
136 COLDERSHAW ROAD , LONDON
W13 9DT
ADRIAN LEWIS WOOD (dissolve)
Director, ACCOUNTANT, 1998.01.29 - 2000.06.27
7 ULLSWATER CRESCENT , LONDON
SW15 3RG
ADRIAN LEWIS WOOD (dissolve)
Director, 2008.11.18 - 2011.06.03
15 MILL PLACE , KINGSTON UPON THAMES
KT1 2RS, SURREY

Companies near to SOLENT SD ltd.

Information about the Private Limited Company SOLENT SD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data