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SOLOMON AND COMPANY ST HELENA PLC

Learn more about SOLOMON AND COMPANY ST HELENA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL

SOLOMON AND COMPANY ST HELENA PLC on the map

Company type: Public Limited Company
Company number: 00496276
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.07
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84110 - General public administration activities

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 197150
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR JASON THEODORE THOMAS
Form type: AP01
Date: 2015.06.18
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR DESMOND HAROLD WADE
Form type: AP01
Date: 2014.07.16
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR DAVID COLIN OWEN
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MORRIS
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR STUART PLANNER
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MORRIS
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR STUART PLANNER
Form type: TM01
Date: 2013.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED STUART PLANNER
Form type: AP01
Date: 2012.09.17
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED MR JULIAN MAITLAND MORRIS
Form type: AP01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK RICHARDS / 01/10/2009
Form type: CH01
Date: 2012.04.30
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SECRETARY APPOINTED FRANCESCA MOHAN
Form type: AP03
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY DELORIS EVANS
Form type: TM02
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR LYNNETTE REES-STYLES
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILNER
Form type: TM01
Date: 2012.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JESSON
Form type: TM01
Date: 2011.09.12
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE CONSTANTINE / 01/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR APPOINTED ANTHONY THOMAS POMFRET KILNER
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED LYNNETTE MARY REES-STYLES
Form type: AP01
Date: 2010.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / DELORIS IONIE EVANS / 05/08/2010
Form type: CH03
Date: 2010.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.19
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARTHUR WILLIAMS / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK RICHARDS / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY GAIL PETERS / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JOAN CORKER / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE CONSTANTINE / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR APPOINTED MR ROBERT JESSON
Form type: AP01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRACE
Form type: TM01
Date: 2010.01.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.06
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ALTER ARTICLES 18/11/2009
Form type: RES01
Date: 2009.12.06
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APPOINTMENT TERMINATED, DIRECTOR LYNNETTE REES STYLES
Form type: TM01
Date: 2009.10.19
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RETURN MADE UP TO 21/03/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA GRACE / 03/04/2009
Form type: 288c
Date: 2009.04.09
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SECRETARY APPOINTED DELORIS IONIE EVANS
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED SECRETARY KEITH WHITE
Form type: 288b
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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DIRECTOR APPOINTED MANDY GAIL PETERS
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR ANTHONY GREEN
Form type: 288b
Date: 2008.08.21
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RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
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DIRECTOR APPOINTED VIRGINIA HELEN GRACE
Form type: 288a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR SANDRA SIM
Form type: 288b
Date: 2008.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26

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Company directors and board members:

FRANCESCA MOHAN (current)
Secretary, 2012.03.10
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
ERIC GEORGE CONSTANTINE (current)
Director, RETIRED PART TIME CONTRACT MANAGER PROJECTS, 1998.07.20
HALF TREE HOLLOW , JAMESTOWN
ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
JENNIFER JOAN CORKER (current)
Director, RETIRED, 1992.03.21
BELLE VUE , ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
DAVID COLIN OWEN (current)
Director, FINANCIAL SECRETARY, 2013.11.04
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
MANDY GAIL PETERS (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.08.14
KENVILLE LUFFKINS ST PAULS , ST HELENA ISLAND
STHL 1ZZ
TERRENCE FREDERICK RICHARDS (current)
Director, GENERAL MANAGER, 2006.01.11
24 BARRACKS SQUARE , JAMESTOWN
STHL 1ZZ
ST HELENA ISLAND
JASON THEODORE THOMAS (current)
Director, GENERAL MANAGER (AGENCIES), 2015.06.17
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
DESMOND HAROLD WADE (current)
Director, RETIRED, 2014.07.11
HALF TREE HOLLOW HALF TREE HOLLOW , ST HELENA
ST HELENA ISLAND
ST HELENA ISLAND
PATRICK ARTHUR WILLIAMS (current)
Director, COMMERCIAL BUSINESSMAN, 2003.11.12
RUPERTS VALLEY , JAMESTOWN
ST HELENA ISLAND STHL 1ZZ
SOUTH ATLANTIC OCEAN
DELORIS IONIE EVANS (resigned)
Secretary, 2008.10.15 - 2012.03.09
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
KEITH GEORGE WHITE (resigned)
Secretary, 1992.03.21 - 2008.10.15
8 LYMBOURNE CLOSE BELMONT , SUTTON
SM2 6DX, SURREY
RODNEY GARTH BUCKLEY (resigned)
Director, MANAGING DIRECTOR, 1992.03.21 - 1998.08.31
NEAR PROSPECT , ST HELENA
SOUTH ATLANTIC
ROBERT DOLAN (resigned)
Director, FINANCIAL SECRETARY, 2000.06.28 - 2003.11.22
RED GATE , JAMESTOWN
FOREIGN, ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
RAYMOND JOHN IVOR ELLICK (resigned)
Director, RETIRED, 1998.07.20 - 2003.07.08
PUTTY HILL , JAMESTOWN
FOREIGN, ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
VIRGINIA HELEN GRACE (resigned)
Director, FINANCIAL SECRETARY, 2008.03.13 - 2009.12.12
8 PICCOLO HILL , LONGWOOD
STHL 1ZZ, ST HELENA ISLAND
ADRIAN MARK GREEN (resigned)
Director, GOVERNMENT ECONOMIST, 2003.12.02 - 2006.04.05
SYDENHAM HOUSE , JAMESTOWN
FOREIGN, ST HELENA ISLAND STHL 1ZZ
ANTHONY ARTHUR GREEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.09.01 - 2008.08.06
OLTONIA KNOLLCOMBES , ST PAULS
STHL 1ZZ, ST HELENA ISLAND
ROBERT JESSON (resigned)
Director, ACCOUNTANT, 2010.02.16 - 2010.11.25
3 PICCOLO HILL , LONGWOOD
STHL 1ZZ, ST HELENA
ST HELENA
ANTHONY THOMAS POMFRET KILNER (resigned)
Director, DIRECTOR OF FINANCE, 2010.12.03 - 2012.03.07
HUNTS BACK , ALARM FOREST
STHL 1ZZ, ST HELENA
CYRILL ARTHUR LAWRENCE (resigned)
Director, COMPANY CHAIRMAN, 1992.03.21 - 1992.12.21
ROSEMARY FIELD , ST HELENA
FOREIGN
SOUTH ATLANTIC
JANET ANN LAWRENCE (resigned)
Director, TRAINEE DEVELOPMENT ECONOMIST, 2004.03.08 - 2006.04.05
ROSEMARY FIELD , JAMESTOWN
STHL 1ZZ
ST HELENA ISLAND
JULIAN MAITLAND MORRIS (resigned)
Director, 2012.03.08 - 2013.10.18
PROSPECT HOUSE ALARM FOREST , JAMESTOWN
STHL 1ZZ, ST HELENA, SOUTH ATLANTIC
ST HELENA, SOUTH ATLANTIC
ROBERT JOHN PERROTT (resigned)
Director, FINANCIAL SECRETARYST HELENA G, 1992.09.16 - 1996.04.30
NEW GROUND HOUSE JAMESTOWN , ST HELENA
STUART PLANNER (resigned)
Director, CHARTERED SURVEYOR, 2012.08.03 - 2013.10.18
BRIGADOON , BLUE HILL
STHL 1ZZ
ST HELENA
GORDON JOHN PRIDHAM (resigned)
Director, RETIRED ENGINEER, 1993.01.14 - 1999.03.12
RED GATE BLUE HILL JAMESTOWN , ST HELENA
LYNNETTE MARY REES STYLES (resigned)
Director, H R CONSULTANT, 2005.12.07 - 2009.09.28
CARTREF CWM HYFRYD PLEASANT VALLEY , LEVELWOOD
STHG 1ZZ
ST HELENA
LYNNETTE MARY REES-STYLES (resigned)
Director, HR CONSULTANT, 2010.09.03 - 2012.03.31
CARTREF CWM HYFRD PLEASANT VALLEY , LEVEL WOOD
STHL 1ZZ
ST HELENA
CHRISTOPHER MARTIN ROSLING (resigned)
Director, CIVIL SERVANT, 1992.03.21 - 1992.09.16
NEW GROUND HOUSE , ST HELENA
FOREIGN
SOUTH ATLANTIC
SANDRA GWYNNETH SIM (resigned)
Director, ASSISTANT SECRETARY ADMINISTRA, 2006.04.04 - 2008.03.13
ENFIELD LODGE , ST PAUL'S
STHL 1ZZ
ST HELENA ISLAND
FRASER MURRAY SIMM (resigned)
Director, 1992.03.21 - 1992.09.16
9 PICCOLO HILL , ST HELENA
FOREIGN
SOUTH ATLANTIC
JOHN JOSEPH SIRAUT (resigned)
Director, ECONOMIST, 1998.07.20 - 2000.04.07
NO 2 PICCOLO HILL , JAMESTOWN
FOREIGN, ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
KENNETH GEORGE THOMAS (resigned)
Director, ELECTRICIAN (RETIRED), 1992.03.21 - 1996.07.03
SOUTHERNS , ST HELENA
FOREIGN
SOUTH ATLANTIC
PETER WILSON THORPE (resigned)
Director, SECRETARY MANAGER ST HELENA GR, 2002.11.06 - 2004.03.31
CLEUGHS PLAIN , JAMESTOWN
FOREIGN, ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
PETER WILSON THORPE (resigned)
Director, SECRETARY/MANAGER, 1999.03.12 - 2001.08.28
CLEUGHS PLAIN , JAMESTOWN
FOREIGN, ISLAND OF ST HELENA
SOUTH ATLANTIC OCEAN
DESMOND HAROLD WADE (resigned)
Director, CHIEF FINANCE OFFICER ST HELEN, 2003.06.27 - 2003.11.22
HALF TREE HOLLOW , JAMESTOWN
FOREIGN, ST HELENA ISLAND STHL 1ZZ
SOUTH ATLANTIC OCEAN

Companies near to SOLOMON AND COMPANY ST HELENA PLC

Information about the Public Limited Company SOLOMON AND COMPANY ST HELENA PLC 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: 2016.05.12. Reload the data