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SOLVERA INFORMATION SERVICES LIMITED

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

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3BP

SOLVERA INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00460207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.20
last member list: 1998.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.13
documents available: 1

Mortgages:

SOLVERA PLC (IN ADMINISTRATION)
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.06.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.18
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.08.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.10.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.03.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.03.01
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.01.31
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.01.31
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 2-10 CAWTE ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3TD
Form type: 287
Date: 2000.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/99
Form type: 363(287)
Date: 1999.10.22
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 1 HAY HILL, LONDON, W1X 7LF
Form type: 287
Date: 1999.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 1-11 HAY HILL, BERKELEY SQUARE, LONDON, W1X 7LF
Form type: 287
Date: 1998.08.17
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AD 13/07/98---------, £ SI [email protected]=3650000, £ IC 11046585/14696585
Form type: 88(2)R
Date: 1998.07.23
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£ NC 11046585/14696585, 13/07/98
Form type: 123
Date: 1998.07.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/98
Form type: ORES10
Date: 1998.07.23
£2.95
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NC INC ALREADY ADJUSTED 13/07/98
Form type: ORES04
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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COMPANY NAME CHANGED, OMI LOGISTICS LIMITED, CERTIFICATE ISSUED ON 16/04/98
Form type: CERTNM
Date: 1998.04.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03

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Company directors and board members:

JAMES CRAWSHAW WEST (dissolve)
Secretary, 1999.11.03
103 LOWER ROAD , GERRARDS CROSS
SL9 8JZ, BUCKINGHAMSHIRE
CALVIN STUART BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.12.16
3 THE FIRS STOCKBRIDGE ROAD , WINCHESTER
SO20 5BD, HAMPSHIRE
IAN THOMAS DENHOLM (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03
THE OLD SCHOOL HEMP LANE WIGGINTON , TRING
HP23 6HF, HERTFORDSHIRE
DAVID LESLIE JEROME (dissolve)
Director, COMPANY DIRECTOR, 1998.09.17
34 COLLINGTON CRESCENT , PORTSMOUTH
PO6 4BH, HAMPSHIRE
DAVID JOHN DONALDSON (dissolve)
Secretary, 1991.09.12 - 1992.10.16
MELBURY 21 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EU, DORSET
GEOFFREY JOHN EADES (dissolve)
Secretary, 1997.11.01 - 1999.03.31
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
EDWARD BERNARD GORE (dissolve)
Secretary, 1994.02.28 - 1997.10.31
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
DAVID LEWIS JEFFRIES (dissolve)
Secretary, 1993.04.01 - 1994.02.28
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
RICHARD PENKETHMAN (dissolve)
Secretary, 1992.10.16 - 1993.03.25
PENRIDGE HENDON WOOD LANE MILL HILL , LONDON
NW7 4HS
DAVID MICHAEL CALLCUTT (dissolve)
Director, 1991.09.12 - 1992.01.28
THE CONIFERS WOODSIDE WAY , PENN
BUCKINGAHMSHIRE
DENNIS JOHN CORNISH (dissolve)
Director, 1996.03.28 - 1997.10.24
6 ASCOT ROAD LINGFIELD HORTON HEATH , EASTLEIGH
SO50 7JQ, HAMPSHIRE
MICHAEL JAMES DONACHIE (dissolve)
Director, 1991.09.12 - 1993.03.31
COPPERFIELDS STOUGHTON , CHICHESTER
PO18 9JJ, WEST SUSSEX
DAVID JOHN DONALDSON (dissolve)
Director, 1991.09.12 - 1992.10.16
MELBURY 21 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EU, DORSET
RICHARD WHITMAN DUGGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03 - 1999.03.31
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
GEOFFREY JOHN EADES (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1999.03.31
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
LAWRENCE EVANS (dissolve)
Director, 1991.09.12 - 1992.08.11
24 ALEXANDRA ROAD HEDGE END , SOUTHAMPTON
SO30 0DP, HAMPSHIRE
RICHARD WILLIAM JOHN FLETCHER (dissolve)
Director, 1991.09.12 - 1991.10.17
THE OLD FARMHOUSE BUCKLAND NEWTON , DORCHESTER
DT2 7DJ, DORSET
PAUL JAMES HOWLETT (dissolve)
Director, ACCOUNTANT, 1997.06.02 - 1998.05.15
96 BRITANNIA GARDENS HEDGE END , SOUTHAMPTON
SO30 2RP, HAMPSHIRE
DAVID LEWIS JEFFRIES (dissolve)
Director, FINANCE DIRECTOR, 1991.09.12 - 1995.06.01
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
GEOFFREY STUART MULLIS (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01 - 1997.07.11
RIVERMILL 8 BLUE WATERS DRIVE , LYME REGIS
DT7 3EU, DORSET
DEREK RICHARD READ (dissolve)
Director, 1991.10.17 - 1994.11.23
TOLLGATE HOUSE PLUCKLEY , ASHFORD
TN27 0PD, KENT
KAUSHIK SHAH (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 1999.08.20
105 FLEETSIDE , WEST MOLESEY
KT8 2NQ, SURREY
DAVID ANDREW STIRLING (dissolve)
Director, 1991.09.12 - 1991.10.30
12 BARTON ROAD , LONDON
W14 9HD
GILBERT DAVID WILLIAMS (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.09.12 - 1995.03.03
KEEPERS COTTAGE 42 COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY

Companies near to SOLVERA INFORMATION SERVICES ltd.

Information about the Private Limited Company SOLVERA INFORMATION SERVICES 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: 2016.05.06. Reload the data