Company NameModel Solutions Limited
Company StatusDissolved
Company Number03751047
CategoryPrivate Limited Company
Incorporation Date13 April 1999(25 years ago)
Dissolution Date16 April 2008 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Andrew Forde
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1999(same day as company formation)
RoleBusiness Systems Consultant
Correspondence Address4 Devereux Way
Billericay
Essex
CM12 0YS
Director NameValerie Isobel Forde
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1999(same day as company formation)
RoleBusiness Systems Consultant
Correspondence Address4 Devereux Way
Billericay
Essex
CM12 0YS
Secretary NameValerie Isobel Forde
NationalityBritish
StatusClosed
Appointed13 April 1999(same day as company formation)
RoleBusiness Systems Consultant
Correspondence Address4 Devereux Way
Billericay
Essex
CM12 0YS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Corner House
The Street Little Dunmow
Essex
CM6 3HS
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Dunmow
WardFlitch Green & Little Dunmow

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007First Gazette notice for voluntary strike-off (1 page)
19 October 2007Application for striking-off (1 page)
8 May 2007Return made up to 13/04/07; full list of members (2 pages)
8 August 2006Total exemption small company accounts made up to 30 April 2006 (1 page)
19 July 2006Return made up to 13/04/06; full list of members (2 pages)
11 May 2005Total exemption small company accounts made up to 30 April 2005 (1 page)
9 May 2005Return made up to 13/04/05; full list of members (7 pages)
13 July 2004Total exemption small company accounts made up to 30 April 2004 (1 page)
1 June 2004Return made up to 13/04/04; full list of members (7 pages)
29 June 2003Return made up to 13/04/03; full list of members (7 pages)
16 May 2003Total exemption small company accounts made up to 30 April 2003 (2 pages)
11 June 2002Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
(6 pages)
22 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
17 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 May 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
10 May 2001Return made up to 13/04/01; full list of members (6 pages)
17 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
5 May 2000Return made up to 13/04/00; full list of members (6 pages)
4 May 1999New director appointed (2 pages)
4 May 1999New secretary appointed;new director appointed (2 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999Director resigned (1 page)
13 April 1999Incorporation (20 pages)