Solent Sd Limited

Company Name	Solent Sd Limited
Company Status	Dissolved
Company Number	00136740
Category	Private Limited Company
Incorporation Date	1 July 1914(109 years, 4 months ago)
Dissolution Date	15 September 2017 (6 years ago)
Previous Name	Surridge Dawson (North) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	John Stawell Thomas Bishop
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(81 years after company formation)
Appointment Duration	22 years, 2 months (closed 15 September 2017)
Role	Wholesale Newsagent Director
Correspondence Address	Flat 5 70 Duke Street St Mansions London W1K 5JF

Director Name	Mr Graham Paul Roberts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(81 years after company formation)
Appointment Duration	22 years, 2 months (closed 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Swanwick Lane Lower Swanwick Southampton SO31 7GT

Director Name	Mr Stephen Frank Roberts
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(81 years after company formation)
Appointment Duration	22 years, 2 months (closed 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavey Ark 62 Holly Hill Lane Sarisbury Green Southampton SO31 7AF

Director Name	James John Bishop
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(81 years after company formation)
Appointment Duration	22 years, 2 months (closed 15 September 2017)
Role	Wholesale Newsagent Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Tregenna Hill St. Ives Cornwall TR26 1SF

Director Name	Stephen Edward Surridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(77 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	79 Rook Lane Caterham Surrey CR3 5BN

Director Name	Mr Roger James Melody
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(77 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Finance Director
Correspondence Address	30 Highfield Road Purley Surrey CR8 2JG

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(77 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 June 1995)
Role	Accountants
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Peter George Durance
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(77 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 June 1995)
Role	Retired Wholesale Newsagent Director
Correspondence Address	132 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	31 July 1991(77 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	David John Lowther
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(79 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 1998)
Role	Chartered Accountant
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	John William Redington
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(80 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	19 Welcomes Road Kenley Surrey CR8 5HA

Director Name	Jeffrey Richard Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(80 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2003)
Role	Marketing Dir
Correspondence Address	Greenway Cottage 2 Parkland Close Sevenoaks Kent TN13 1SL

Director Name	Roger Laurence Havell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(80 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1998)
Role	It Dir
Correspondence Address	1 Hatchlands Broad Street Haywards Heath West Sussex RH17 5LS

Director Name	Richard Charles Bryan Long
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(81 years after company formation)
Appointment Duration	15 years, 11 months (resigned 03 June 2011)
Role	Wholesale Newsagent Director
Country of Residence	England
Correspondence Address	Cheesehill House, 52 Chesil Street Winchester Hampshire SO23 0HX

Director Name	Adrian Lewis Wood
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(83 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2000)
Role	Accountant
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Paul Butterworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(83 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	11 Greyhound Close Grange Park Hedge End Southampton Hampshire SO30 2WU

Director Name	Mr David Blundell
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(83 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2006)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France

Director Name	Stephen Edward Surridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(84 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	79 Rook Lane Caterham Surrey CR3 5BN

Director Name	William David Clark
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(85 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2003)
Role	Secretary
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	David John Lowther
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(86 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2001)
Role	Finance Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	John Robert Townley
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(86 years after company formation)
Appointment Duration	10 years, 11 months (resigned 03 June 2011)
Role	Operations Director
Correspondence Address	136 Coldershaw Road London W13 9DT

Director Name	Mr Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(87 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	99 Hodford Road London NW11 8EH

Director Name	Peter Robert May
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(89 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Regional Director
Correspondence Address	2 Larkspur Drive Marchwood Southampton SO40 4JX

Secretary Name	Mr Philip John Arden
Nationality	British
Status	Resigned
Appointed	28 November 2003(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	99 Hodford Road London NW11 8EH

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(91 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mr Adrian Lewis Wood
Nationality	British
Status	Resigned
Appointed	30 September 2006(92 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 2011)
Role	Secretary
Correspondence Address	15 Mill Place Kingston Upon Thames Surrey KT1 2RS

Director Name	David John Lowther
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(92 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 September 2007)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(93 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Joel Daniel Moore
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(94 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2011)
Role	Company Director
Correspondence Address	4 Leith Vale Cottages, Standon Lane Ockley Dorking Surrey RH5 5QR

Director Name	Mr Adrian Lewis Wood
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(94 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2011)
Role	Company Director
Correspondence Address	15 Mill Place Kingston Upon Thames Surrey KT1 2RS

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2007
Turnover	£38,693,000
Net Worth	-£8,000
Current Liabilities	£1,858,000

Accounts

Latest Accounts	29 September 2007 (16 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (5 pages)
15 June 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 June 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (5 pages)
9 March 2017	Liquidators' statement of receipts and payments to 5 February 2017 (6 pages)
9 March 2017	Liquidators' statement of receipts and payments to 5 February 2017 (6 pages)
13 October 2016	Liquidators' statement of receipts and payments to 5 August 2016 (17 pages)
13 October 2016	Liquidators' statement of receipts and payments to 5 August 2016 (17 pages)
9 September 2016	Liquidators' statement of receipts and payments to 5 August 2016 (5 pages)
9 September 2016	Liquidators' statement of receipts and payments to 5 August 2016 (5 pages)
14 March 2016	Liquidators' statement of receipts and payments to 5 February 2016 (5 pages)
14 March 2016	Liquidators statement of receipts and payments to 5 February 2016 (5 pages)
14 March 2016	Liquidators' statement of receipts and payments to 5 February 2016 (5 pages)
9 October 2015	Liquidators statement of receipts and payments to 5 August 2015 (15 pages)
9 October 2015	Liquidators' statement of receipts and payments to 5 August 2015 (15 pages)
9 October 2015	Liquidators' statement of receipts and payments to 5 August 2015 (15 pages)
11 September 2015	Liquidators' statement of receipts and payments to 5 August 2015 (5 pages)
11 September 2015	Liquidators statement of receipts and payments to 5 August 2015 (5 pages)
11 September 2015	Liquidators' statement of receipts and payments to 5 August 2015 (5 pages)
13 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (5 pages)
13 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (5 pages)
13 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (5 pages)
13 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (5 pages)
13 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (13 pages)
13 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (13 pages)
13 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (13 pages)
13 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (13 pages)
8 September 2014	Liquidators' statement of receipts and payments to 5 August 2014 (5 pages)
8 September 2014	Liquidators' statement of receipts and payments to 5 August 2014 (5 pages)
8 September 2014	Liquidators statement of receipts and payments to 5 August 2014 (5 pages)
8 September 2014	Liquidators statement of receipts and payments to 5 August 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
6 September 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
6 September 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
6 September 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
6 September 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
5 March 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
5 March 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
5 March 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
5 March 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
16 September 2011	Termination of appointment of Richard Long as a director (2 pages)
16 September 2011	Termination of appointment of Richard Long as a director (2 pages)
12 September 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
9 June 2011	Termination of appointment of Adrian Wood as a secretary (1 page)
9 June 2011	Termination of appointment of John Townley as a director (1 page)
9 June 2011	Termination of appointment of John Townley as a director (1 page)
9 June 2011	Termination of appointment of Joel Moore as a director (1 page)
9 June 2011	Termination of appointment of Hugh Cawley as a director (1 page)
9 June 2011	Termination of appointment of Hugh Cawley as a director (1 page)
9 June 2011	Termination of appointment of Adrian Wood as a director (1 page)
9 June 2011	Termination of appointment of Joel Moore as a director (1 page)
9 June 2011	Termination of appointment of Adrian Wood as a secretary (1 page)
9 June 2011	Termination of appointment of Adrian Wood as a director (1 page)
23 August 2010	Appointment of a voluntary liquidator (1 page)
23 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
6 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
2 March 2010	Administrator's progress report to 2 February 2010 (22 pages)
2 March 2010	Administrator's progress report to 2 February 2010 (22 pages)
2 March 2010	Administrator's progress report to 2 February 2010 (22 pages)
16 November 2009	Result of meeting of creditors (81 pages)
16 November 2009	Result of meeting of creditors (81 pages)
7 October 2009	Statement of affairs with form 2.14B (11 pages)
7 October 2009	Statement of affairs with form 2.14B (11 pages)
24 September 2009	Statement of administrator's proposal (78 pages)
24 September 2009	Statement of administrator's proposal (78 pages)
4 August 2009	Appointment of an administrator (1 page)
4 August 2009	Registered office changed on 04/08/2009 from north wing 10TH floor a m p house, dingwall road croydon surrey CR0 9XA (1 page)
4 August 2009	Registered office changed on 04/08/2009 from north wing 10TH floor a m p house, dingwall road croydon surrey CR0 9XA (1 page)
4 August 2009	Appointment of an administrator (1 page)
23 July 2009	Appointment terminated director peter harris (1 page)
23 July 2009	Appointment terminated director peter harris (1 page)
18 November 2008	Director appointed mr joel daniel moore (1 page)
18 November 2008	Director appointed mr adrian lewis wood (1 page)
18 November 2008	Director appointed mr adrian lewis wood (1 page)
18 November 2008	Director appointed mr joel daniel moore (1 page)
15 August 2008	Return made up to 13/08/08; full list of members (7 pages)
15 August 2008	Appointment terminated director philip arden (1 page)
15 August 2008	Return made up to 13/08/08; full list of members (7 pages)
15 August 2008	Appointment terminated director philip arden (1 page)
29 February 2008	Full accounts made up to 29 September 2007 (22 pages)
29 February 2008	Full accounts made up to 29 September 2007 (22 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
24 August 2007	Return made up to 13/08/07; change of members (10 pages)
24 August 2007	Return made up to 13/08/07; change of members (10 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (27 pages)
6 August 2007	Full accounts made up to 30 September 2006 (27 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
13 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 August 2006	Full accounts made up to 1 October 2005 (18 pages)
8 August 2006	Full accounts made up to 1 October 2005 (18 pages)
8 August 2006	Full accounts made up to 1 October 2005 (18 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 August 2005	Full accounts made up to 25 September 2004 (17 pages)
5 August 2005	Full accounts made up to 25 September 2004 (17 pages)
23 August 2004	Return made up to 13/08/04; full list of members (11 pages)
23 August 2004	Return made up to 13/08/04; full list of members (11 pages)
30 July 2004	Full accounts made up to 27 September 2003 (17 pages)
30 July 2004	Full accounts made up to 27 September 2003 (17 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (2 pages)
8 October 2003	Director resigned (2 pages)
21 August 2003	Return made up to 13/08/03; full list of members (12 pages)
21 August 2003	Return made up to 13/08/03; full list of members (12 pages)
3 May 2003	Full accounts made up to 28 September 2002 (16 pages)
3 May 2003	Full accounts made up to 28 September 2002 (16 pages)
6 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 February 2002	Full accounts made up to 29 September 2001 (15 pages)
22 February 2002	Full accounts made up to 29 September 2001 (15 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
15 October 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2001	Full accounts made up to 30 September 2000 (16 pages)
24 July 2001	Full accounts made up to 30 September 2000 (16 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 September 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 2 October 1999 (16 pages)
1 August 2000	Full accounts made up to 2 October 1999 (16 pages)
1 August 2000	Full accounts made up to 2 October 1999 (16 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
9 September 1999	Return made up to 13/08/99; no change of members (11 pages)
9 September 1999	Return made up to 13/08/99; no change of members (11 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
29 July 1999	Full accounts made up to 26 September 1998 (16 pages)
29 July 1999	Full accounts made up to 26 September 1998 (16 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
21 September 1998	Return made up to 13/08/98; no change of members (6 pages)
21 September 1998	Return made up to 13/08/98; no change of members (6 pages)
23 July 1998	Full accounts made up to 27 September 1997 (22 pages)
23 July 1998	Full accounts made up to 27 September 1997 (22 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
9 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 1997	Full accounts made up to 29 September 1996 (21 pages)
4 September 1997	Full accounts made up to 29 September 1996 (21 pages)
9 September 1996	Return made up to 13/08/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (15 pages)
9 September 1996	Return made up to 13/08/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (15 pages)
22 July 1996	Full accounts made up to 1 October 1995 (20 pages)
22 July 1996	Full accounts made up to 1 October 1995 (20 pages)
22 July 1996	Full accounts made up to 1 October 1995 (20 pages)
12 October 1995	Registered office changed on 12/10/95 from: brickfield lane chandlers ford industrial estate eastleigh hampshire SO5 3DP (1 page)
12 October 1995	Registered office changed on 12/10/95 from: brickfield lane chandlers ford industrial estate eastleigh hampshire SO5 3DP (1 page)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Return made up to 13/08/95; full list of members (24 pages)
12 September 1995	Return made up to 13/08/95; full list of members (24 pages)
2 August 1995	Ad 03/07/95--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
2 August 1995	Ad 03/07/95--------- Â£ si 53000@1=53000 Â£ ic 147000/200000 (2 pages)
2 August 1995	Ad 03/07/95--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
2 August 1995	Ad 03/07/95--------- Â£ si 53000@1=53000 Â£ ic 147000/200000 (2 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
11 July 1995	New director appointed (3 pages)
7 July 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Accounts for a dormant company made up to 29 January 1995 (3 pages)
5 July 1995	Accounts for a dormant company made up to 29 January 1995 (3 pages)
5 July 1995	Registered office changed on 05/07/95 from: 10TH floor (north wing) A.M.P. house dingwall road. Croydon surrey cro 9XA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 10TH floor (north wing) A.M.P. house dingwall road. Croydon surrey cro 9XA (1 page)
19 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 June 1995	Company name changed surridge dawson (north) LIMITED\certificate issued on 16/06/95 (4 pages)
15 June 1995	Company name changed surridge dawson (north) LIMITED\certificate issued on 16/06/95 (4 pages)
2 May 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
2 May 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
1 December 1994	Accounts for a dormant company made up to 30 January 1994 (3 pages)
1 December 1994	Accounts for a dormant company made up to 30 January 1994 (3 pages)
13 October 1994	Return made up to 13/08/94; no change of members (8 pages)
13 October 1994	Return made up to 13/08/94; no change of members (8 pages)
2 December 1993	Accounts for a dormant company made up to 31 January 1993 (3 pages)
2 December 1993	Accounts for a dormant company made up to 31 January 1993 (3 pages)
12 October 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Director resigned (9 pages)
12 October 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 1993	Return made up to 13/08/92; no change of members (9 pages)
4 March 1993	Return made up to 13/08/92; no change of members (9 pages)
1 December 1992	Accounts for a dormant company made up to 2 February 1992 (3 pages)
1 December 1992	Accounts for a dormant company made up to 2 February 1992 (3 pages)
1 December 1992	Accounts for a dormant company made up to 2 February 1992 (3 pages)
5 January 1992	Return made up to 31/07/91; no change of members (6 pages)
5 January 1992	Return made up to 31/07/91; no change of members (6 pages)
28 November 1991	Accounts for a dormant company made up to 27 January 1991 (3 pages)
28 November 1991	Accounts for a dormant company made up to 27 January 1991 (3 pages)
22 November 1990	Accounts for a dormant company made up to 28 January 1990 (3 pages)
22 November 1990	Accounts for a dormant company made up to 28 January 1990 (3 pages)
27 September 1990	Return made up to 13/08/90; full list of members (5 pages)
27 September 1990	Return made up to 13/08/90; full list of members (5 pages)
7 August 1986	Return made up to 18/07/86; full list of members (5 pages)
7 August 1986	Return made up to 18/07/86; full list of members (5 pages)
11 March 1975	Articles of association (29 pages)
11 March 1975	Articles of association (29 pages)
2 February 1973	Memorandum and Articles of Association (41 pages)
2 February 1973	Memorandum and Articles of Association (41 pages)

Solent Sd Limited

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