| Company Name | Solstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232787 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Aaron John Sanders |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 28 Roxholme Place Leeds West Yorkshire LS7 4JQ |
| Secretary Name | Dawn Jessop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 28 Roxholme Place Leeds West Yorkshire LS7 4JQ |
| Secretary Name | Sophie Pitcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | 17 Manor Drive Leeds West Yorkshire LS6 1DE |
| Director Name | Mr Simon Andrew Fox |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(3 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 March 2002) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sandringham Mount Leeds LS17 8DN |
| Secretary Name | Aaron John Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 May 2004) |
| Role | Computer Relased |
| Correspondence Address | 28 Roxholme Place Leeds West Yorkshire LS7 4JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Barn Hall Mews Boston Spa Wetherby LS23 6DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 15 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Return made up to 12/06/03; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: elmville house 305 roundhay road leeds LS8 4HT (1 page) |
| 15 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 31 October 2002 | Return made up to 12/06/02; full list of members
|
| 31 October 2002 | New secretary appointed (2 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 28 roxholme place leeds west yorkshire LS7 4JQ (1 page) |
| 9 July 2001 | Ad 15/06/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Incorporation (13 pages) |