| Company Name | Solentbury Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02140295 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1987(36 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Michael Wigan |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamlet House Hamlet Court Bures Suffolk CO8 5BD |
| Director Name | Helen Wijnanda Wigan |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
| Secretary Name | Mr Charles Michael Wigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
Location
| Registered Address | Hamlet House Hamlet Court Bures Suffolk CO8 5BD |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Bures Hamlet |
| Ward | Stour Valley South |
| Built Up Area | Bures |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£93,547 |
| Cash | £345 |
| Current Liabilities | £110,266 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (3 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 7 March 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 13 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 7 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 December 2009 | Director's details changed for Helen Wijnanda Wigan on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Charles Michael Wigan on 31 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Helen Wijnanda Wigan on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Charles Michael Wigan on 31 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 December 2007 | Return made up to 27/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 27/12/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 December 2006 | Return made up to 27/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 27/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 29 school road downham billericay essex CM11 1QR (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 29 school road downham billericay essex CM11 1QR (1 page) |
| 31 January 2001 | Return made up to 27/12/00; full list of members
|
| 31 January 2001 | Return made up to 27/12/00; full list of members
|
| 4 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 December 1999 | Return made up to 27/12/99; full list of members
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| 24 December 1999 | Return made up to 27/12/99; full list of members
|
| 15 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 December 1997 | Return made up to 27/12/97; no change of members
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| 15 December 1997 | Return made up to 27/12/97; no change of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 January 1997 | Auditor's resignation (1 page) |
| 14 January 1997 | Auditor's resignation (1 page) |
| 9 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |