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SOLA (UK) LIMITED

Learn more about SOLA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLA UK LIMITED, PO BOX 554 ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

SOLA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00371479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.26
dissolution date: 2011.01.11
last member list: 2009.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.10
£2.95
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.25
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 9ED
Form type: 287
Date: 2007.11.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 4QA
Form type: 287
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, P.O. BOX 22 NORFOLK STREET, WORSELY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET
Form type: 287
Date: 2007.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, P.O. BOX 22 NORFOLK STREET, WORSLEY, MANCHESTER, M28 3ET
Form type: 287
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, PO BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH WOSLEY, MANCHESTER, LANCASHIRE M28 3ET
Form type: 287
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29

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Company directors and board members:

PAUL BANNING (dissolve)
Secretary, 2010.03.11 - 2011.01.11
SOLA UK LIMITED PO BOX 554 ABBEY PARK , SOUTHAMPTON ROAD, TITCHFIELD
PO14 9ED, HAMPSHIRE
JAMES MCDERMID WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.24 - 2011.01.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
IAN BRYCE YULE (dissolve)
Director, ACCOUNTANT, 2006.05.01 - 2011.01.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
JOANNE LESLIE BOBER (dissolve)
Secretary, BUSINESS PERSON, 1998.01.29 - 1998.10.06
300 EAST 75TH STREET , NEW YORK CITY 10021
NEW YORK
USA
JAMES ROBERT CAULEY (dissolve)
Secretary, BUSINESS PERSON, 1998.01.29 - 1999.12.30
4426 NORTH PROSPECT AVENUE SHOREWOOD WISCONSIN 53211 , USA
JOHN GREGORY CONNELL (dissolve)
Secretary, 1998.10.28 - 1999.12.30
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
WILLIAM DIAMOND (dissolve)
Secretary, BUSINESSMAN, 1997.03.10 - 1998.01.28
11 CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DW, BERKSHIRE
NICHOLAS GEORGE DUPENOIS (dissolve)
Secretary, SOLICITOR, 2004.06.09 - 2007.05.24
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.12.30 - 2004.06.09
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
ROBERT SIMON POTTS (dissolve)
Secretary, 1991.08.19 - 1996.01.01
37 JOWITT AVENUE KEMPSTON , BEDFORD
MK42 8NW, BEDFORDSHIRE
IAN BRYCE YULE (dissolve)
Secretary, ACCOUNTANT, 2007.05.24 - 2010.03.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
RAYMOND LAWRENCE ARTHUR (dissolve)
Director, AMERICAN, 1998.01.29 - 1998.10.06
64B PELHAM LANE , RIDGEFIELD
06877, CONNECTICUT
USA
PETER ROBERT BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.08.30
SQUARE COTTAGE CHERRY HILL DRIVE , BIRMINGHAM
B45 8JY, WEST MIDLANDS
JOANNE LESLIE BOBER (dissolve)
Director, BUSINESS PERSON, 1998.01.29 - 1998.10.06
300 EAST 75TH STREET , NEW YORK CITY 10021
NEW YORK
USA
SUZANNE MARIE BURNS (dissolve)
Director, GENERAL MANAGER, 2004.06.09 - 2007.01.22
11309 BRASS KETTLE ROAD , RALEIGH
NC 27614, NORTH CAROLINA
USA
MICHAEL CHESHIRE (dissolve)
Director, PRESIDENT SOLA, 1992.10.01 - 1997.03.18
639 SOUTH CARFIELD , HINSDALE I1 60521
USA
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 1999.12.30 - 2004.06.09
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ARTHUR ROBERT CROSS (dissolve)
Director, ASSISTANT TREASURER SPX CORP, 1998.10.28 - 1999.12.30
1188 HARBOUR POINT DRIVE , MUSKEGON
MICHIGAN MI 49441
USA
HUGH THOMAS WILLIAM EVANS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.03.18
WOODLANDS BIRCHFIELD ROAD GREAT BARFORD , BEDFORD
MK44 3HH, BEDFORDSHIRE
CARLO GORLA (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 1997.03.18
3 WOODFIELD LANE LAWRENCEVILLE NEW JERSEY 08648 , USA
FOREIGN
THOMAS GUTIERREZ (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1999.12.30 - 2001.08.13
8609 SIX FORKS ROAD RALEIGH , NORTH CAROLINA
27615
USA
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, V P SECRETARY & GENERAL COUNSE, 1998.10.28 - 1999.12.30
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
PETER MICHAEL KENT (dissolve)
Director, LAWYER, 1999.12.30 - 2004.06.09
279 MAMANSCO ROAD RIDGEFIELD , CONNECTICUT
CT 06877
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.10.28 - 1999.12.30
505 RUDDIMAN AVENUE , MUSKEGON
MICHIGAN MI 49445
USA
JOHN FRANCIS PAUL (dissolve)
Director, BUSINESS MAN, 1998.10.01 - 2003.08.19
608 HOLT LANE , ASHEVILLE
USA, NC 28803
KENNETH HARRY POTTS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.19 - 1997.03.18
OAKDENE CHURCH END CHURCH ROAD KEMPSTON , BEDFORD
MK43 8RH, BEDFORDSHIRE
JAMES DEWAR PRYDE (dissolve)
Director, ACCOUNTING MANAGER, 2004.06.09 - 2006.05.01
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
DANIEL PIERRE PUJOL (dissolve)
Director, MANAGING DIRECTOR EMEA, 2004.06.09 - 2005.06.30
4 RUE MONTMORENCY , PARIS
FOREIGN, 75003
FRANCE
DAVID WILLIAM SELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.19 - 1992.06.11
THE OLD VICARAGE ACKLINGTON , MORPOTH
NORTHUMBERLAND
FRANK J SIMONE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 1994.09.30
69 CHARTER OAK DRIVE WILTON FAIRFIELD COUNTY CT , USA
FOREIGN
EDGAR JAMES SMITH (dissolve)
Director, LAWYER, 1992.11.02 - 1993.05.01
HIGH RIDGE PARK , STAMFORD
06904, CONNECTICUT 06904
USA
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.05.01 - 2004.06.09
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1999.12.30 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
LOUHON TUCKER (dissolve)
Director, BUSINESSMAN, 1994.09.30 - 1998.01.28
1161 JOHNSON STREET , NAPERVILLE 60540
ILLINOIS
USA
JULIAN BALLARD TWOMBLY (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 1998.01.28
1 RUNNING BROOK LANE NEW CANAAN , CONNECTICUT
06840, UNITED STATES OF AMERICA

Companies near to SOLA (UK) ltd.

Information about the Private Limited Company SOLA (UK) 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: 2016.04.28. Reload the data