| Company Name | Solutions Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270474 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian George Forsyth |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hawkeshead Close Acomb Ridge York YO22 2YF |
| Secretary Name | Marilyn Elizabeth Forsyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 13 Hawkshead Close York North Yorkshire YO24 2YF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Woodside House 13 Hawkshead Close York YO24 2YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Westfield |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2011 | Application to strike the company off the register (3 pages) |
| 1 June 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2010 | Director's details changed for Brian George Forsyth on 15 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Brian George Forsyth on 15 August 2010 (2 pages) |
| 3 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 3 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 3 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 August 2009 | Secretary's Change of Particulars / marilyn forsyth / 17/08/2009 / HouseName/Number was: , now: 13; Street was: 13 hawkshead close, now: hawkshead close; Area was: , now: acomb ridge (1 page) |
| 17 August 2009 | Director's Change of Particulars / brian forsyth / 17/08/2009 / Area was: , now: acomb ridge (1 page) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Director's change of particulars / brian forsyth / 17/08/2009 (1 page) |
| 17 August 2009 | Secretary's change of particulars / marilyn forsyth / 17/08/2009 (1 page) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / brian forsyth / 18/08/2008 (1 page) |
| 18 August 2008 | Director's Change of Particulars / brian forsyth / 18/08/2008 / HouseName/Number was: , now: 13; Street was: 13 hawkeshead close, now: hawkeshead close; Post Code was: YO22 yf, now: YO22 2YF (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 27 September 2005 | Accounts made up to 31 August 2005 (5 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 30 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 24 June 2005 | Accounts made up to 31 August 2004 (4 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 2 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 April 2004 | Accounts made up to 31 August 2003 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 13 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 1 December 2002 | Accounts made up to 31 August 2002 (2 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 16 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 13 hawkshead close, york, YO24 2YF (1 page) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 13 hawkshead close, york, YO24 2YF (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 15 August 2001 | Incorporation (7 pages) |