| Company Name | Solmek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396035 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Previous Name | H J T Solmek Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Hardy |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Consulting Engineer |
| Correspondence Address | 6 Morningside Picktree Lane Rickleton Washington Tyne & Wear NE38 7JH |
| Director Name | Shirley Ann Overy |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP |
| Director Name | Norman Turnbull |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Tow House Bardon Mill Hexham Northumberland NE47 7EH |
| Secretary Name | Shirley Ann Overy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP |
| Director Name | David Michael Brocklehurst |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 August 1998) |
| Role | Consulting Engineer |
| Correspondence Address | Waterloo House Kemerton Road Bredon Gloucestershire GL20 7LZ Wales |
| Secretary Name | John Howard Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
| Director Name | Roger Aldridge |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 3 Kings Meadow Ossett Wakefield West Yorkshire WF5 8EL |
| Director Name | Mr Armando Colabella |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 01 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0JP |
| Director Name | John Michael Overy |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 14 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 December 2000 | Dissolved (1 page) |
|---|---|
| 13 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 September 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: brunel house brunel road middlesbrough cleveland TS6 6JA (1 page) |
| 13 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 December 1999 | Declaration of solvency (4 pages) |
| 13 December 1999 | Resolutions
|
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Return made up to 02/07/99; full list of members (8 pages) |
| 7 July 1999 | Secretary resigned (2 pages) |
| 1 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 November 1998 | Particulars of mortgage/charge (6 pages) |
| 20 November 1998 | Statement of affairs (15 pages) |
| 20 November 1998 | Statement of affairs (15 pages) |
| 20 November 1998 | Ad 31/08/98--------- £ si 6000@1=6000 £ ic 1/6001 (4 pages) |
| 20 November 1998 | Ad 31/08/98--------- £ si 5999@1=5999 £ ic 6001/12000 (4 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: elton lodge newton road leeds LS7 4HE (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | £ nc 1000/12000 31/08/98 (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Resolutions
|
| 1 September 1998 | Company name changed h j t solmek LIMITED\certificate issued on 01/09/98 (2 pages) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: sovereign house p o box 8 south parade leeds LS1 1HQ (1 page) |
| 22 August 1997 | Memorandum and Articles of Association (17 pages) |
| 21 August 1997 | Company name changed inhoco 657 LIMITED\certificate issued on 22/08/97 (2 pages) |