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SOLER COMMUNICATIONS LIMITED

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

Company details

CARLSON COURT, 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ

SOLER COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00982817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.23
dissolution date: 2009.10.13
last member list: 2008.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 52/54 BROADWICK STREET, LONDON, W1F 7AQ
Form type: 287
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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COMPANY NAME CHANGED, SOLER TOURISTE LIMITED, CERTIFICATE ISSUED ON 25/10/00
Form type: CERTNM
Date: 2000.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, ADMEL HOUSE, 24 HIGH STREET, LONDON, SW19 5DX
Form type: 287
Date: 2000.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12

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Company directors and board members:

MAAIKE REBEKKA KITSANTAS-TERPSTRA (dissolve)
Secretary, CUSTOMER ASSURANCE & QUALITY D, 2006.08.15 - 2009.10.13
6 SCOTT AVENUE , LONDON
SW15 3PA
JONATHAN JAMES HARMAN (dissolve)
Director, MANAGING DIRECTOR, 2007.09.28 - 2009.10.13
SHORTFIELD COTTAGE HAMLASH LANE, FRENSHAM , FARNHAM
GU10 3AU, SURREY
MAAIKE REBEKKA KITSANTAS-TERPSTRA (dissolve)
Director, CUSTOMER ASSURANCE & QUALITY D, 2006.08.15 - 2009.10.13
6 SCOTT AVENUE , LONDON
SW15 3PA
KENNETH ASTON (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1995.12.21 - 2000.10.06
BRAMBLES BRAMBLES, SOUTH ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QS, WEST SUSSEX
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1991.06.01 - 1995.12.21
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
RICHARD MICHAEL HUGHES (dissolve)
Secretary, DIRECTOR, 2000.10.06 - 2002.07.30
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
ADRIAN PARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.07.30 - 2006.08.15
MEAD HOUSE 8 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
KENNETH ASTON (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.12.21 - 2003.07.07
BRAMBLES BRAMBLES, SOUTH ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QS, WEST SUSSEX
RALPH BEHA (dissolve)
Director, EXECUTIVE, 2002.07.30 - 2005.08.12
5040 1ST AVE SOUTH , MINNEAPOLIS
FOREIGN, MINNESOTA 55419
U S A
PETER JOHN DODD (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.01 - 1992.05.13
27 LILLEY DRIVE KINGSWOOD , TADWORTH
KT20 6JA, SURREY
HENRY WILLIAM ANDREW FENECH-SOLER (dissolve)
Director, TRAVEL CONSULTANT, 1991.06.01 - 1992.12.31
3 BROADFIELDS , EAST MOLESEY
KT8 0BW, SURREY
JOSE PEDRO FERRAO (dissolve)
Director, MANAGING DIRECTOR, 2005.08.10 - 2006.12.01
39 PROSPECT QUAY 98 POINT PLEASANT , WANDSWORTH
SW18 1PR
ANTHONY DAVID FOREMAN (dissolve)
Director, DIRECTOR OF SALES AND MARKETIN, 1995.01.24 - 1995.12.21
10 BROOK LANE , LINDFIELD
RH16 1SG, WEST SUSSEX
JEFFERY FRANCIS HARRIS (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.30 - 1995.12.21
20 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
PETER JAMES HARVEY (dissolve)
Director, FINANCE DIRECTOR, 2006.12.01 - 2007.09.28
3 GATES COURT HIGH STREET , BALDOCK
SG7 6GA, HERTFORDSHIRE
RICHARD MICHAEL HUGHES (dissolve)
Director, 2000.10.06 - 2002.07.30
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
ROBERT HENRY SHRINGALL JANES (dissolve)
Director, COMPANY DIRECTOR, 2002.07.30 - 2005.08.12
15 15 THE CLUBHOUSE MELTON PARK , WOODBRIDGE
IP12 1SZ, SUFFOLK
DAVID CAMPBELL MAIR (dissolve)
Director, PHARMACIST, 1991.06.01 - 1995.12.21
ABBEYSTONE , STRONE
PA23 8RY, ARGYLL
LYNNE CHRISTINE MORRIS (dissolve)
Director, TRAVEL CONSULTANT, 1991.06.01 - 1995.12.01
27 WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0EP, SURREY
ADRIAN PARRIS (dissolve)
Director, COMPANY DIRECTOR, 2002.07.30 - 2006.08.15
MEAD HOUSE 8 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
PETER STOVOLD (dissolve)
Director, ADVERTISING, 1995.12.21 - 2003.07.07
THE WHITE LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
MALCOLM IRVING SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2000.10.06 - 2002.07.30
THE PINES LONDON ROAD , PETERSFIELD
GU31 5AJ, HAMPSHIRE
DAVID RAYMOND WALKER (dissolve)
Director, INFORMATION SERVICES DIRECTOR, 1991.06.01 - 1991.09.30
FRIARFIELD CHALK LANE , ASHTEAD
KT21 1DJ, SURREY

Companies near to SOLER COMMUNICATIONS ltd.

Information about the Private Limited Company SOLER COMMUNICATIONS 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: 2016.07.09. Reload the data