| Company Name | 10.34 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417934 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(25 years, 10 months ago) |
| Dissolution Date | 29 June 2004 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Gary Hardie |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 June 2004) |
| Role | Computer Consultant |
| Correspondence Address | 47 Boston Avenue Southend On Sea Essex SS2 6JH |
| Secretary Name | Deborah Suzanne Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 47 Boston Avenue Southend On Sea Essex SS2 6JH |
| Director Name | Deborah Suzanne Hardie |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 29 June 2004) |
| Role | Secretary |
| Correspondence Address | 47 Boston Avenue Southend On Sea Essex SS2 6JH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 47 Boston Avenue Southend On Sea Essex SS2 6JH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,478 |
| Cash | £1,606 |
| Current Liabilities | £8,522 |
Accounts
| Latest Accounts | 31 August 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2004 | Application for striking-off (1 page) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 30 January 2003 | Return made up to 12/08/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 24 October 2001 | Return made up to 12/08/01; full list of members
|
| 14 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 6 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 September 1999 | Return made up to 12/08/99; full list of members
|
| 27 August 1999 | Secretary's particulars changed (1 page) |
| 27 August 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 8 walfrey gardens dagenham essex RM9 6JB (1 page) |
| 15 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 8 walfrey gardens dagenham essex RM9 6JB (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Ad 18/08/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 12 August 1997 | Incorporation (17 pages) |