Solway Investments Limited

Company Name	Solway Investments Limited
Company Status	Dissolved
Company Number	00901106
Category	Private Limited Company
Incorporation Date	16 March 1967(57 years, 1 month ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(33 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	4 Park Avenue East Sheen London SW14 8AT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(33 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 March 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Closed
Appointed	15 September 2000(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Lord Melvyn Bragg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 December 1996)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	12 Hampstead Hill Gardens London NW3 2PL

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 December 1996)
Role	Company Director
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Secretary Name	Mr Peter Brownlow
Nationality	British
Status	Resigned
Appointed	29 December 1990(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 December 1996)
Role	Company Director
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Director Name	Mr Peter Brownlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1996(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2000)
Role	Managing Director
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Secretary Name	Nicholas Jonathan Paul Cusick
Nationality	British
Status	Resigned
Appointed	29 December 1996(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	30 Longlands Road Carlisle Cumbria

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
1 August 2001	Application for striking-off (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 January 2001	Return made up to 30/12/00; full list of members (5 pages)
10 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 October 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: the television centre carlisle cumberland CA1 3NT (1 page)
4 October 2000	Location of register of members (1 page)
4 October 2000	New director appointed (5 pages)
4 October 2000	New director appointed (3 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 January 1999	Return made up to 29/12/98; full list of members (7 pages)
28 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
13 January 1998	Return made up to 29/12/97; full list of members (7 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 29/12/96; full list of members (7 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
14 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 January 1996	Return made up to 29/12/95; full list of members (7 pages)

Solway Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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