Society Of Local Authority Chief Executives And Senior Managers

Company Name	Society Of Local Authority Chief Executives And Senior Managers
Directors	Graeme Victor McDonald and Teresa Jacqueline McDougall
Company Status	Active
Company Number	02771210
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 1992(31 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Graeme Victor McDonald
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(20 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield WF1 1LX

Director Name	Mrs Teresa Jacqueline McDougall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield WF1 1LX

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(3 days after company formation)
Appointment Duration	1 day (resigned 11 December 1992)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	10 December 1992(3 days after company formation)
Appointment Duration	1 day (resigned 11 December 1992)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	John Charles Harris
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2000)
Role	Consultant And Solicitor
Country of Residence	United Kingdom
Correspondence Address	Long Lane Close High Ackworth Pontefract Yorkshire WF7 7EY

Director Name	Eric Stanley Dixon
Date of Birth	June 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1996)
Role	Consultant
Correspondence Address	6 Lamplands Batley West Yorkshire WF17 0LL

Secretary Name	Mr Frederick William Saunders
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 days after company formation)
Appointment Duration	2 years (resigned 14 December 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Anton 31 Askew Grove Repton Derby Derbyshire DE65 6GR

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Mr John Stewart Horsnell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1994)
Role	Chief Executive
Correspondence Address	Arkley Seagrove Manor Road Seaview Isle Of Wight PO34 5HW

Director Name	Mr Geoffrey Blacker
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1995)
Role	Local Government Officer
Correspondence Address	4 Silvertrees Drive Maidenhead Berkshire SL6 4QJ

Director Name	Mr David George Henshaw
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 04 July 2002)
Role	Chief Executive
Correspondence Address	42 Gresford Close Callands Warrington Cheshire WA5 5RY

Director Name	Edward Arthur Hackford
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Homewood Road St Albans Hertfordshire AL1 4BE

Secretary Name	Lynne Kelly
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hall Farm Stramshall Uttoxeter Staffordshire ST14 5AG

Director Name	Richard John Cummins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 06 July 2005)
Role	Chief Executive
Correspondence Address	Sylvan Manor Road, Penn High Wycombe Buckinghamshire HP10 8JA

Director Name	John William Barber
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2001)
Role	Executive Director
Correspondence Address	19 Pontefract Road Snaith Goole North Humberside DN14 9JT

Director Name	Peter William Daniels
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2000)
Role	Local Government Officer
Correspondence Address	6 Langtree Avenue Giffnock East Renfrewshire G46 7LN Scotland

Director Name	Mr Richard David Sandy Blair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 July 2001)
Role	Local Government
Country of Residence	Wales
Correspondence Address	Orchard House Llantrisant Usk Gwent NP15 1LG Wales

Secretary Name	Dr Clive Lester Grace
Nationality	British
Status	Resigned
Appointed	08 May 2001(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Old Rectory Llanfoist Abergavenny Gwent NP7 9NF Wales

Director Name	Mr David William Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2011)
Role	Director General
Country of Residence	England
Correspondence Address	47 Monkgate York YO31 7PB

Director Name	Dr Clive Lester Grace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2002)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Old Rectory Llanfoist Abergavenny Gwent NP7 9NF Wales

Director Name	Paul Bernard Croft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Local Government Officer
Correspondence Address	The Founder's Hall The Old School, Piddletrenthide Dorchester Dorset DT2 7QL

Director Name	James Daniel Hehir
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2003)
Role	Chief Executive Local Gov`T
Correspondence Address	Yellow House Fishponds Lane Holbrook Ipswich Suffolk IP9 2QZ

Secretary Name	John Peter Mullooly
Nationality	British
Status	Resigned
Appointed	08 November 2001(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	21 Harland Avenue Sidcup Kent DA15 7NU

Director Name	Timothy John Byles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Gurney Lane Colney Lane Norwich Norfolk NR4 7SB

Director Name	Mr Byron Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(12 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2009)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	The Cottage Ystradowen Cowbridge South Glamorgan CF71 7SZ Wales

Director Name	Ms Helen Ruth Bailey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Trelawn Road London SW2 1DJ

Director Name	Patricia Haines
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Horse Close Emmer Green Reading RG4 8TT

Director Name	M/S Mary Clare Deane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2010(17 years, 10 months after company formation)
Appointment Duration	12 months (resigned 11 October 2011)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Hope House 45 Great Peter Street London SW1P 3LT

Director Name	Mr Simon William Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 October 2016)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Solace Off Southgate Pontefract West Yorkshire WF8 1NT

Director Name	Mr Michael Andrew Bennett
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(18 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hope House 45 Great Peter Street London SW1P 3LT

Director Name	Mr Andrew Collinge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2013)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	City Hall The Queens Walk London SE1 2AA

Director Name	Mrs Manjit Kaur Gill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hope House 45 Great Peter Street London SW1P 3LT

Director Name	Ms Lyn Carpenter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 October 2016)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	2nd Floor 77 Glenthorne Road London W6 0LJ

Director Name	Mr Gerard Brian Fitzgerald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 2014)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Municipal Buildings Dale Street Liverpool L2 2DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	solace.org.uk
Telephone	0845 6524010
Telephone region	Unknown

Location

Registered Address	Ground Floor 2, Red Hall Court Wakefield WF1 2UN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,382,692
Gross Profit	£2,122,666
Net Worth	£738,149
Cash	£961,586
Current Liabilities	£1,178,813

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

21 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 January 2017	Termination of appointment of Stuart Mark Rogers as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Jane Elizabeth Robinson as a director on 12 October 2016 (1 page)
12 January 2017	Confirmation statement made on 7 December 2016 with updates (4 pages)
12 January 2017	Termination of appointment of Simon William Baker as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Mark James Hynes as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Simon William Baker as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Lyn Carpenter as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Jane Elizabeth Robinson as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Mark James Hynes as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Stuart Mark Rogers as a director on 12 October 2016 (1 page)
12 January 2017	Termination of appointment of Lyn Carpenter as a director on 12 October 2016 (1 page)
12 January 2017	Confirmation statement made on 7 December 2016 with updates (4 pages)
14 October 2016	Full accounts made up to 31 March 2016 (8 pages)
14 October 2016	Full accounts made up to 31 March 2016 (8 pages)
10 October 2016	Appointment of Mrs Teresa Jacqueline Mcdougall as a director on 30 September 2016 (2 pages)
10 October 2016	Termination of appointment of Deborah Jean Wood as a director on 30 September 2016 (1 page)
10 October 2016	Appointment of Mrs Teresa Jacqueline Mcdougall as a director on 30 September 2016 (2 pages)
10 October 2016	Termination of appointment of Deborah Jean Wood as a director on 30 September 2016 (1 page)
8 December 2015	Termination of appointment of Joanna Elizabeth Killian as a director on 7 October 2015 (1 page)
8 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
8 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
8 December 2015	Appointment of Mrs Jane Elizabeth Robinson as a director on 7 October 2015 (2 pages)
8 December 2015	Termination of appointment of Joanna Elizabeth Killian as a director on 7 October 2015 (1 page)
8 December 2015	Appointment of Mrs Jane Elizabeth Robinson as a director on 7 October 2015 (2 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
21 April 2015	Registered office address changed from Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT England to Solace Off Southgate Pontefract West Yorkshire WF8 1NT on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT England to Solace Off Southgate Pontefract West Yorkshire WF8 1NT on 21 April 2015 (1 page)
14 April 2015	Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT on 14 April 2015 (1 page)
17 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
17 December 2014	Termination of appointment of Manjit Gill as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Gerard Brian Fitzgerald as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Gerard Brian Fitzgerald as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Manjit Gill as a director on 15 October 2014 (1 page)
17 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
17 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
17 December 2014	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014 (1 page)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
18 December 2013	Annual return made up to 7 December 2013 no member list (9 pages)
18 December 2013	Annual return made up to 7 December 2013 no member list (9 pages)
18 December 2013	Register inspection address has been changed (1 page)
18 December 2013	Annual return made up to 7 December 2013 no member list (9 pages)
18 December 2013	Register inspection address has been changed (1 page)
11 November 2013	Appointment of Mrs Lyn Carpenter as a director (2 pages)
11 November 2013	Termination of appointment of Terence Huggins as a director (1 page)
11 November 2013	Appointment of Mr Gerard Brian Fitzgerald as a director (2 pages)
11 November 2013	Termination of appointment of Anthony Hunter as a director (1 page)
11 November 2013	Appointment of Miss Deborah Jean Wood as a director (2 pages)
11 November 2013	Appointment of Mrs Manjit Gill as a director (2 pages)
11 November 2013	Appointment of Mr Gerard Brian Fitzgerald as a director (2 pages)
11 November 2013	Termination of appointment of Terence Huggins as a director (1 page)
11 November 2013	Appointment of Mrs Lyn Carpenter as a director (2 pages)
11 November 2013	Termination of appointment of Tom Stannard as a director (1 page)
11 November 2013	Appointment of Mr Graeme Victor Mcdonald as a director (2 pages)
11 November 2013	Termination of appointment of Tom Stannard as a director (1 page)
11 November 2013	Appointment of Miss Deborah Jean Wood as a director (2 pages)
11 November 2013	Appointment of Mrs Manjit Gill as a director (2 pages)
11 November 2013	Appointment of Mr Graeme Victor Mcdonald as a director (2 pages)
11 November 2013	Termination of appointment of Anthony Hunter as a director (1 page)
11 November 2013	Termination of appointment of Andrew Collinge as a director (1 page)
11 November 2013	Termination of appointment of Andrew Collinge as a director (1 page)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
20 December 2012	Annual return made up to 7 December 2012 no member list (9 pages)
20 December 2012	Annual return made up to 7 December 2012 no member list (9 pages)
20 December 2012	Annual return made up to 7 December 2012 no member list (9 pages)
25 October 2012	Termination of appointment of Kathryn Rossiter as a director (1 page)
25 October 2012	Appointment of Ms Joanna Elizabeth Killian as a director (2 pages)
25 October 2012	Appointment of Mr Stuart Mark Rogers as a director (2 pages)
25 October 2012	Termination of appointment of Derek Myers as a director (1 page)
25 October 2012	Termination of appointment of Kim Ryley as a director (1 page)
25 October 2012	Appointment of Mr Stuart Mark Rogers as a director (2 pages)
25 October 2012	Termination of appointment of Derek Myers as a director (1 page)
25 October 2012	Termination of appointment of Kathryn Rossiter as a director (1 page)
25 October 2012	Appointment of Ms Joanna Elizabeth Killian as a director (2 pages)
25 October 2012	Termination of appointment of Kim Ryley as a director (1 page)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
23 January 2012	Auditor's resignation (1 page)
23 January 2012	Auditor's resignation (1 page)
13 January 2012	Auditor's resignation (1 page)
13 January 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 7 December 2011 no member list (10 pages)
10 January 2012	Annual return made up to 7 December 2011 no member list (10 pages)
10 January 2012	Annual return made up to 7 December 2011 no member list (10 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
17 November 2011	Appointment of Mr Andrew Collinge as a director (2 pages)
17 November 2011	Appointment of Mr Andrew Collinge as a director (2 pages)
9 November 2011	Appointment of Mr Mark James Hynes as a director (2 pages)
9 November 2011	Appointment of Mr Mark James Hynes as a director (2 pages)
8 November 2011	Appointment of Mr Anthony Hunter as a director (2 pages)
8 November 2011	Appointment of Mr Anthony Hunter as a director (2 pages)
28 October 2011	Appointment of Mr Tom Stannard as a director (2 pages)
28 October 2011	Appointment of Mr Tom Stannard as a director (2 pages)
27 October 2011	Memorandum and Articles of Association (44 pages)
27 October 2011	Memorandum and Articles of Association (44 pages)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2011	Termination of appointment of Mary Deane as a director (1 page)
25 October 2011	Termination of appointment of Katherine Kerswell as a director (1 page)
25 October 2011	Termination of appointment of Averil Price as a director (1 page)
25 October 2011	Termination of appointment of Ruth Hyde as a director (1 page)
25 October 2011	Termination of appointment of Mary Deane as a director (1 page)
25 October 2011	Termination of appointment of Ruth Hyde as a director (1 page)
25 October 2011	Termination of appointment of Katherine Kerswell as a director (1 page)
25 October 2011	Termination of appointment of Averil Price as a director (1 page)
1 September 2011	Termination of appointment of Michael Bennett as a director (1 page)
1 September 2011	Termination of appointment of Michael Bennett as a director (1 page)
11 April 2011	Termination of appointment of David Clark as a director (1 page)
11 April 2011	Appointment of Mr Michael Andrew Bennett as a director (2 pages)
11 April 2011	Appointment of Mrs Kathryn Margaret Rossiter as a director (2 pages)
11 April 2011	Appointment of Mrs Kathryn Margaret Rossiter as a director (2 pages)
11 April 2011	Appointment of Mr Michael Andrew Bennett as a director (2 pages)
11 April 2011	Termination of appointment of David Clark as a director (1 page)
31 March 2011	Termination of appointment of John Mullooly as a secretary (1 page)
31 March 2011	Termination of appointment of John Mullooly as a secretary (1 page)
22 December 2010	Annual return made up to 7 December 2010 no member list (10 pages)
22 December 2010	Termination of appointment of Gillian Norton as a director (1 page)
22 December 2010	Annual return made up to 7 December 2010 no member list (10 pages)
22 December 2010	Annual return made up to 7 December 2010 no member list (10 pages)
22 December 2010	Termination of appointment of Gillian Norton as a director (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (28 pages)
15 December 2010	Full accounts made up to 31 March 2010 (28 pages)
27 October 2010	Appointment of Miss Averil Mary Price as a director (2 pages)
27 October 2010	Appointment of Miss Averil Mary Price as a director (2 pages)
27 October 2010	Appointment of Dr Martin Robert Reeves as a director (2 pages)
27 October 2010	Appointment of Mr Simon William Baker as a director (2 pages)
27 October 2010	Appointment of M/S Mary Clare Deane as a director (2 pages)
27 October 2010	Appointment of Dr Martin Robert Reeves as a director (2 pages)
27 October 2010	Appointment of Mr Simon William Baker as a director (2 pages)
27 October 2010	Appointment of M/S Mary Clare Deane as a director (2 pages)
22 October 2010	Termination of appointment of Caroline Tapster as a director (1 page)
22 October 2010	Termination of appointment of Caroline Tapster as a director (1 page)
22 October 2010	Memorandum and Articles of Association (56 pages)
22 October 2010	Termination of appointment of Patricia Haines as a director (1 page)
22 October 2010	Termination of appointment of Patricia Haines as a director (1 page)
22 October 2010	Termination of appointment of Carolyn Wilkins as a director (1 page)
22 October 2010	Termination of appointment of Carolyn Wilkins as a director (1 page)
22 October 2010	Memorandum and Articles of Association (56 pages)
24 December 2009	Annual return made up to 7 December 2009 no member list (7 pages)
24 December 2009	Annual return made up to 7 December 2009 no member list (7 pages)
24 December 2009	Annual return made up to 7 December 2009 no member list (7 pages)
22 December 2009	Full accounts made up to 31 March 2009 (26 pages)
22 December 2009	Full accounts made up to 31 March 2009 (26 pages)
16 December 2009	Director's details changed for Mr Kim Ryley on 16 December 2009 (2 pages)
16 December 2009	Director's details changed (2 pages)
16 December 2009	Director's details changed for David William Clark on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Kim Ryley on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Terence Sidney Huggins on 16 December 2009 (2 pages)
16 December 2009	Director's details changed (2 pages)
16 December 2009	Director's details changed for Mr Derek John Myers on 16 December 2009 (2 pages)
16 December 2009	Director's details changed (2 pages)
16 December 2009	Director's details changed (2 pages)
16 December 2009	Director's details changed for Patricia Haines on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Terence Sidney Huggins on 16 December 2009 (2 pages)
16 December 2009	Director's details changed (2 pages)
16 December 2009	Director's details changed for Patricia Haines on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Carolyn Ann Wilkins on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Carolyn Ann Wilkins on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David William Clark on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Derek John Myers on 16 December 2009 (2 pages)
16 December 2009	Director's details changed (2 pages)
23 July 2009	Director appointed mr terence sidney huggins (1 page)
23 July 2009	Director appointed mr terence sidney huggins (1 page)
23 July 2009	Appointment terminated director byron davies (1 page)
23 July 2009	Appointment terminated director byron davies (1 page)
11 July 2009	Memorandum and Articles of Association (55 pages)
11 July 2009	Memorandum and Articles of Association (55 pages)
12 December 2008	Annual return made up to 07/12/08 (5 pages)
12 December 2008	Annual return made up to 07/12/08 (5 pages)
4 September 2008	Full accounts made up to 31 March 2008 (19 pages)
4 September 2008	Full accounts made up to 31 March 2008 (19 pages)
25 July 2008	Memorandum and Articles of Association (49 pages)
25 July 2008	Memorandum and Articles of Association (49 pages)
22 July 2008	Appointment terminated director barry quirk (1 page)
22 July 2008	Director appointed carolyn ann wilkins (1 page)
22 July 2008	Appointment terminated director helen bailey (1 page)
22 July 2008	Appointment terminated director john schultz (1 page)
22 July 2008	Appointment terminated director helen bailey (1 page)
22 July 2008	Director appointed mr derek myers (1 page)
22 July 2008	Director appointed mr kim ryley (1 page)
22 July 2008	Director appointed mr derek myers (1 page)
22 July 2008	Appointment terminated director barry quirk (1 page)
22 July 2008	Director appointed mr kim ryley (1 page)
22 July 2008	Appointment terminated director john schultz (1 page)
22 July 2008	Director appointed carolyn ann wilkins (1 page)
11 December 2007	Annual return made up to 07/12/07 (3 pages)
11 December 2007	Annual return made up to 07/12/07 (3 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
23 July 2007	Memorandum and Articles of Association (49 pages)
23 July 2007	Memorandum and Articles of Association (49 pages)
31 January 2007	Full accounts made up to 31 March 2006 (18 pages)
31 January 2007	Full accounts made up to 31 March 2006 (18 pages)
18 December 2006	Annual return made up to 07/12/06 (3 pages)
18 December 2006	Annual return made up to 07/12/06 (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
14 December 2005	Annual return made up to 07/12/05 (2 pages)
14 December 2005	Annual return made up to 07/12/05 (2 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
16 December 2004	Annual return made up to 07/12/04 363(288) ‐ Director resigned (7 pages)
16 December 2004	Annual return made up to 07/12/04 363(288) ‐ Director resigned (7 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
11 October 2004	Full accounts made up to 31 March 2004 (17 pages)
11 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
30 December 2003	Annual return made up to 07/12/03 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Annual return made up to 07/12/03 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (18 pages)
16 October 2003	Full accounts made up to 31 March 2003 (18 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	Director resigned (1 page)
19 December 2002	New director appointed (3 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Annual return made up to 07/12/02 (8 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Annual return made up to 07/12/02 (8 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (3 pages)
3 December 2002	Full accounts made up to 31 March 2002 (18 pages)
3 December 2002	Full accounts made up to 31 March 2002 (18 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
29 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
29 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
7 January 2002	Annual return made up to 07/12/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Annual return made up to 07/12/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
28 August 2001	Full accounts made up to 30 September 2000 (12 pages)
28 August 2001	Full accounts made up to 30 September 2000 (12 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
1 August 2001	Company name changed solace international (1992) limi ted\certificate issued on 01/08/01 (3 pages)
1 August 2001	Company name changed solace international (1992) limi ted\certificate issued on 01/08/01 (3 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: po box 21 municipal buildings archway road huyton knowlsey liverpool L36 9YU (1 page)
18 May 2001	Registered office changed on 18/05/01 from: po box 21 municipal buildings archway road huyton knowlsey liverpool L36 9YU (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
8 January 2001	Annual return made up to 07/12/00 363(288) ‐ Director resigned (7 pages)
8 January 2001	Annual return made up to 07/12/00 363(288) ‐ Director resigned (7 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 January 2000	Annual return made up to 07/12/99 (7 pages)
7 January 2000	Annual return made up to 07/12/99 (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 December 1998	Annual return made up to 07/12/98 (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Annual return made up to 07/12/98 (8 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 30 September 1997 (16 pages)
27 May 1998	Full accounts made up to 30 September 1997 (16 pages)
22 December 1997	Annual return made up to 07/12/97 363(288) ‐ Director resigned (8 pages)
22 December 1997	Annual return made up to 07/12/97 363(288) ‐ Director resigned (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 December 1996	Annual return made up to 07/12/96 363(288) ‐ Director resigned (8 pages)
23 December 1996	Annual return made up to 07/12/96 363(288) ‐ Director resigned (8 pages)
12 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1995	Annual return made up to 07/12/95 (8 pages)
21 December 1995	Annual return made up to 07/12/95 (8 pages)
6 November 1995	Registered office changed on 06/11/95 from: kensington town hall hornton street london W8 7NX (1 page)
6 November 1995	Registered office changed on 06/11/95 from: kensington town hall hornton street london W8 7NX (1 page)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 December 1992	Incorporation (11 pages)
7 December 1992	Incorporation (11 pages)

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