Company NameDe Sola Limited
Company StatusDissolved
Company Number00234187
CategoryPrivate Limited Company
Incorporation Date19 October 1928(95 years, 7 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMiss Amanda De Sola Pinto
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 05 August 1997)
RoleSecretary
Correspondence AddressMission Strasse 44
Ch-4055
Basel
Foreign
Director NameMr Julian De Sola Pinto
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 05 August 1997)
RoleCigar Importer
Correspondence Address7 Duffield Road
Walton On The Hill
Tadworth
Surrey
KT20 7UQ
Director NameMr Oliver De Sola Pinto
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 05 August 1997)
RoleCigar Importer
Correspondence AddressCaselle Postale 137
1-53034 Colle Val D Elsa
Csienad
Foreign
Italy
Secretary NameMr Julian De Sola Pinto
NationalityBritish
StatusClosed
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 05 August 1997)
RoleCompany Director
Correspondence Address7 Duffield Road
Walton On The Hill
Tadworth
Surrey
KT20 7UQ
Director NameMr John Frederick Croley
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 March 1995)
RoleCigar Importer
Correspondence Address1 Pine Walk
Beltinge
Herne Bay
Kent
CT6 6QY
Director NameMr Michael Frederick Croley
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 September 1992)
RoleCigar Importer
Correspondence Address32 Tenterden Road
Addiscombe
Croydon
Surrey
CR0 6NN
Director NameMr Vivian De Sola Pinto
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(62 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 February 1996)
RoleCompany Director
Correspondence Address37 Meade Court
Walton On The Hill
Tadworth
Surrey
KT20 7RN

Location

Registered Address7 Duffield Road
Walton On The Hill
Tadworth Surrey
KT20 7UQ
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

5 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1997First Gazette notice for voluntary strike-off (1 page)
4 March 1997Application for striking-off (1 page)
1 August 1996Return made up to 14/07/96; no change of members (4 pages)
21 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 September 1995Return made up to 14/07/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
25 August 1993Return made up to 14/07/93; no change of members (6 pages)
17 May 1993Full accounts made up to 30 September 1992 (12 pages)
24 March 1993Director resigned (2 pages)
7 October 1992Registered office changed on 07/10/92 from: 19 st james's street london SW1A 1ES (1 page)
24 September 1992Company name changed\certificate issued on 24/09/92 (2 pages)