David Solomons Limited

Company Name	David Solomons Limited
Company Status	Dissolved
Company Number	00691901
Category	Private Limited Company
Incorporation Date	8 May 1961(63 years ago)
Dissolution Date	29 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Michael Stephen Elliot Solomons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(30 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 29 January 2015)
Role	Insolvency Consultant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Michael Stephen Elliot Solomons
Nationality	British
Status	Closed
Appointed	30 July 1991(30 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 29 January 2015)
Role	Insolvency Consultant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Patricia Solomons
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2013(51 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	David Lionel Solomons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(30 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 02 March 2013)
Role	Jewellery Manufacturer
Country of Residence	United Kingdom
Correspondence Address	C/O Ldbc 100 Hatton Garden London EC1N 8NX

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.1k at £1	Pat Solomons 99.95% Ordinary
1 at £1	Michael Solomons 0.05% Ordinary

Financials

Year	2014
Net Worth	£148,266
Cash	£106,384
Current Liabilities	£8,637

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Return of final meeting in a members' voluntary winding up (9 pages)
29 October 2014	Return of final meeting in a members' voluntary winding up (9 pages)
6 February 2014	Registered office address changed from C/O Ldbc 100 Hatton Garden London EC1N 8NX on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Ldbc 100 Hatton Garden London EC1N 8NX on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Ldbc 100 Hatton Garden London EC1N 8NX on 6 February 2014 (1 page)
4 February 2014	Appointment of a voluntary liquidator (2 pages)
4 February 2014	Declaration of solvency (6 pages)
4 February 2014	Appointment of a voluntary liquidator (2 pages)
4 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
4 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
4 February 2014	Declaration of solvency (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 October 2013	Appointment of Mrs Patricia Solomons as a director on 11 April 2013 (2 pages)
22 October 2013	Appointment of Mrs Patricia Solomons as a director on 11 April 2013 (2 pages)
13 August 2013	Termination of appointment of David Lionel Solomons as a director on 2 March 2013 (1 page)
13 August 2013	Termination of appointment of David Lionel Solomons as a director on 2 March 2013 (1 page)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,100 (3 pages)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,100 (3 pages)
13 August 2013	Termination of appointment of David Lionel Solomons as a director on 2 March 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for David Lionel Solomons on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Michael Stephen Elliot Solomons on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for David Lionel Solomons on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Michael Stephen Elliot Solomons on 1 October 2009 (1 page)
17 August 2010	Director's details changed for Michael Stephen Elliot Solomons on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Michael Stephen Elliot Solomons on 1 October 2009 (1 page)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Michael Stephen Elliot Solomons on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for David Lionel Solomons on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Michael Stephen Elliot Solomons on 1 October 2009 (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 September 2009	Return made up to 30/07/09; full list of members (4 pages)
11 September 2009	Return made up to 30/07/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 October 2008	Return made up to 30/07/08; full list of members (4 pages)
10 October 2008	Return made up to 30/07/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 August 2007	Return made up to 30/07/07; no change of members (7 pages)
9 August 2007	Return made up to 30/07/07; no change of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 August 2006	Return made up to 30/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/06 (7 pages)
29 August 2006	Return made up to 30/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/06 (7 pages)
30 August 2005	Return made up to 30/07/05; full list of members (7 pages)
30 August 2005	Return made up to 30/07/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
21 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
30 July 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
27 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
16 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
12 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
8 August 2001	Return made up to 30/07/01; full list of members (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members (6 pages)
6 September 2000	Return made up to 30/07/00; full list of members (6 pages)
6 September 2000	Return made up to 30/07/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 30 April 2000 (11 pages)
22 August 2000	Full accounts made up to 30 April 2000 (11 pages)
15 September 1999	Full accounts made up to 30 April 1999 (11 pages)
15 September 1999	Full accounts made up to 30 April 1999 (11 pages)
30 July 1999	Return made up to 30/07/99; full list of members (6 pages)
30 July 1999	Return made up to 30/07/99; full list of members (6 pages)
6 November 1998	Full accounts made up to 30 April 1998 (11 pages)
6 November 1998	Full accounts made up to 30 April 1998 (11 pages)
9 October 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1997	Full accounts made up to 30 April 1997 (11 pages)
20 November 1997	Full accounts made up to 30 April 1997 (11 pages)
4 August 1997	Return made up to 30/07/97; no change of members (4 pages)
4 August 1997	Return made up to 30/07/97; no change of members (4 pages)
21 December 1996	Full accounts made up to 30 April 1996 (9 pages)
21 December 1996	Full accounts made up to 30 April 1996 (9 pages)
26 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1995	(8 pages)
19 September 1995	(8 pages)
19 July 1995	Return made up to 30/07/95; no change of members (4 pages)
19 July 1995	Return made up to 30/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 May 1961	Incorporation (18 pages)
8 May 1961	Incorporation (18 pages)

David Solomons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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