Company NameSolutions Abound Limited
Company StatusDissolved
Company Number03251769
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 7 months ago)
Dissolution Date8 June 2004 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gerard Bruno Albert Alexander
Date of BirthDecember 1961 (Born 62 years ago)
NationalityDutch/New Zealander
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleComputer Consultant
Correspondence AddressCherry Ripe Cottage
Lewes Road Dane Hill
Haywards Heath
West Sussex
RH17 7HS
Secretary NameQA Registrars Limited (Corporation)
StatusClosed
Appointed07 October 1999(3 years after company formation)
Appointment Duration4 years, 8 months (closed 08 June 2004)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameMrs Madli Reet Kleingeld
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressCherry Ripe Cottage
Lewes Road Dane Hill
Haywards Heath
West Sussex
RH17 7HS
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1999)
Correspondence AddressInternational House 31 Church Road
Hendon
London
NW4 4EB

Location

Registered AddressClarence House 22 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
15 January 2004Registered office changed on 15/01/04 from: 35 ballards lane london N3 1XW (1 page)
15 January 2004Application for striking-off (1 page)
6 March 2003Return made up to 19/09/02; full list of members (6 pages)
4 March 2003Total exemption full accounts made up to 28 February 2002 (8 pages)
23 May 2002Return made up to 19/09/01; full list of members (5 pages)
17 October 2001Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
27 September 2001New secretary appointed (2 pages)
14 August 2001Compulsory strike-off action has been discontinued (1 page)
14 August 2001Total exemption full accounts made up to 28 February 2001 (8 pages)
14 August 2001Total exemption full accounts made up to 28 February 2000 (8 pages)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
1 December 1999Full accounts made up to 28 February 1999 (8 pages)
11 November 1999Return made up to 19/09/99; full list of members (5 pages)
27 October 1998Return made up to 19/09/98; full list of members (5 pages)
21 July 1998Full accounts made up to 28 February 1998 (9 pages)
9 December 1997Return made up to 19/09/97; full list of members (5 pages)
19 February 1997Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
18 November 1996New secretary appointed (2 pages)
18 November 1996Secretary resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996Registered office changed on 21/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
21 October 1996New secretary appointed (2 pages)
21 October 1996Secretary resigned (1 page)
19 September 1996Incorporation (17 pages)