| Company Name | Solvfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01093376 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1973(51 years, 3 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sally Julia Cale |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 29 March 2005) |
| Role | Housewife |
| Correspondence Address | 2 Dene Close Hill Road Haslemere Surrey GU27 2PU |
| Director Name | Mr Chuniah Raphael Mankin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 29 March 2005) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Haslemere Avenue Hendon London NW4 2PU |
| Director Name | Mrs Felicity Janice Mankin |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 29 March 2005) |
| Role | Housewife |
| Correspondence Address | 13 Elliot Road Hendon London NW4 3DS |
| Secretary Name | Yona Benjamin Mankin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(27 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Haslemere Avenue London NW4 2PU |
| Secretary Name | Mr Chuniah Raphael Mankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 21 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Haslemere Avenue Hendon London NW4 2PU |
Location
| Registered Address | C/O Bkb York House Empire Way Wembley, Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238 |
| Cash | £1,497 |
| Current Liabilities | £7,763 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 September 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 September 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 August 2001 | Return made up to 15/07/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 October 2000 | Return made up to 15/07/00; full list of members
|
| 3 August 2000 | Secretary resigned (2 pages) |
| 3 August 2000 | New secretary appointed (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 October 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 July 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |