| Company Name | Solhurst Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01735288 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1983(40 years, 10 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Heather Jane King |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 12 January 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodmans Acre Duddenhoe End Saffron Walden Essex CB11 4UU |
| Director Name | Robert Kevin King |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 12 January 2016) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodmans Acre Duddenhoe End Saffron Walden Essex CB11 4UU |
| Secretary Name | Heather Jane King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodmans Acre Duddenhoe End Saffron Walden Essex CB11 4UU |
Contact
| Telephone | 01763 838136 |
|---|---|
| Telephone region | Royston |
Location
| Registered Address | Woodmans Acre Duddenhoe End Saffron Walden Essex CB11 4UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Elmdon |
| Ward | Littlebury, Chesterford & Wenden Lofts |
Shareholders
| 1 at £1 | Mr R.k. King 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs H.j. King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,305 |
| Cash | £584 |
| Current Liabilities | £967 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2015 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 1 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 23 September 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 23 September 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 19 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 10 November 2009 | Director's details changed for Heather Jane King on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Robert Kevin King on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Robert Kevin King on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Robert Kevin King on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Heather Jane King on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Heather Jane King on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 20 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 6 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 21 January 2001 | Accounts made up to 30 June 2000 (11 pages) |
| 21 January 2001 | Accounts made up to 30 June 2000 (11 pages) |
| 17 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 21 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 16 high street chrishall royston hertfordshire SG8 8RP. (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 16 high street chrishall royston hertfordshire SG8 8RP. (1 page) |
| 6 January 2000 | Accounts made up to 30 June 1999 (11 pages) |
| 6 January 2000 | Accounts made up to 30 June 1999 (11 pages) |
| 16 December 1999 | Return made up to 09/11/99; full list of members
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| 16 December 1999 | Return made up to 09/11/99; full list of members
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| 20 January 1999 | Return made up to 09/11/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 09/11/98; no change of members (4 pages) |
| 13 January 1999 | Auditor's resignation (1 page) |
| 13 January 1999 | Auditor's resignation (1 page) |
| 18 September 1998 | Accounts made up to 30 June 1998 (8 pages) |
| 18 September 1998 | Accounts made up to 30 June 1998 (8 pages) |
| 2 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 22 October 1997 | Accounts made up to 30 June 1997 (8 pages) |
| 22 October 1997 | Accounts made up to 30 June 1997 (8 pages) |
| 12 May 1997 | Return made up to 09/11/96; full list of members
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| 12 May 1997 | Return made up to 09/11/96; full list of members
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| 23 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 23 October 1995 | Accounts made up to 30 June 1995 (8 pages) |
| 23 October 1995 | Accounts made up to 30 June 1995 (8 pages) |