S.O.L. Group Limited(The)

Company Name	S.O.L. Group Limited(The)
Company Status	Dissolved
Company Number	01147169
Category	Private Limited Company
Incorporation Date	22 November 1973(50 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr John Robert Griffin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Azalea Cottage Hazards Green Standard Hill Ninfield Battle East Sussex TN33 9NJ

Director Name	Mr Alan Paul Knight
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Half Moon Cottage Bakers Lane Dallington East Sussex TN21 9JS

Secretary Name	Mr Alan Paul Knight
Nationality	British
Status	Closed
Appointed	02 February 1996(22 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Half Moon Cottage Bakers Lane Dallington East Sussex TN21 9JS

Director Name	Michael Stuart Hunter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(23 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 May 2008)
Role	Financial Acc
Correspondence Address	Rosedale Pett Road Guestling East Sussex TN35 4EX

Director Name	Miss Jeanne Mary Albutt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1996)
Role	Admin Director
Correspondence Address	1 Beech Cottages Netherfield Battle East Sussex TN33 9PR

Director Name	Mr Shaun Anthony Elliott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 April 1997)
Role	Optical Director
Country of Residence	England
Correspondence Address	1 South View Ninfield Battle East Sussex TN33 9JP

Director Name	Mr David Richard Kapluggin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Engineering Director
Correspondence Address	80 Towerscroft Avenue St Leonards On Sea East Sussex TN37 7JB

Director Name	Trevor Frank Roberts
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	Chairman
Correspondence Address	106 Ashurst Road Friern Barnet London N12 9AB

Secretary Name	Miss Jeanne Mary Albutt
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1996)
Role	Company Director
Correspondence Address	1 Beech Cottages Netherfield Battle East Sussex TN33 9PR

Location

Registered Address	Bond Partners Llp The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£206,160
Cash	£96
Current Liabilities	£396,377

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2008	Return of final meeting of creditors (1 page)
1 October 2007	Receiver ceasing to act (1 page)
30 September 2007	Receiver's abstract of receipts and payments (2 pages)
31 August 2007	Receiver's abstract of receipts and payments (2 pages)
7 August 2006	Receiver's abstract of receipts and payments (2 pages)
11 August 2005	Receiver's abstract of receipts and payments (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: langley house park road east finchely london N2 8EX (1 page)
3 August 2004	Receiver's abstract of receipts and payments (3 pages)
20 November 2003	Appointment of a liquidator (1 page)
13 November 2003	Order of court to wind up (3 pages)
10 November 2003	Registered office changed on 10/11/03 from: 1ST floor 16-17 boundary road hove east sussex BN3 4AN (1 page)
13 October 2003	Administrative Receiver's report (36 pages)
13 October 2003	Stat of affairs with f 3.10 (3 pages)
15 August 2003	Appointment of receiver/manager (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 8 brett drive bexhill on sea east sussex TN40 2JP (1 page)
3 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2003 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003	Return made up to 30/12/02; full list of members (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 September 2002	Chairman's report (4 pages)
15 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2002 (3 pages)
25 January 2002	Return made up to 30/12/01; full list of members (8 pages)
29 June 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2001 (3 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
12 January 2001	Return made up to 30/12/00; full list of members (7 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Amended full group accounts made up to 28 March 1998 (22 pages)
20 September 2000	Amended accounts made up to 27 March 1999 (9 pages)
7 July 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2000 (2 pages)
23 June 2000	Particulars of mortgage/charge (5 pages)
8 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 2000	Nc inc already adjusted 27/03/92 (1 page)
3 March 2000	Accounts for a small company made up to 27 March 1999 (7 pages)
31 January 2000	Return made up to 30/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 July 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 1999 (2 pages)
11 January 1999	Return made up to 30/12/98; full list of members (6 pages)
3 July 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 1998 (2 pages)
26 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Director resigned (1 page)
27 November 1997	Full group accounts made up to 29 March 1997 (29 pages)
3 September 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1997	Registered office changed on 20/08/97 from: peter skilbeck associates 27 gildredge road eastbourne east sussex BN21 4RU (1 page)
4 July 1997	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: brett drive bexhill on sea east sussex TN40 2JP (1 page)
21 January 1997	Particulars of mortgage/charge (4 pages)
5 December 1996	Full group accounts made up to 30 March 1996 (24 pages)
20 February 1996	Secretary resigned;director resigned (1 page)
20 February 1996	New secretary appointed (2 pages)
9 February 1996	Full group accounts made up to 1 April 1995 (24 pages)
2 January 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1995	Director's particulars changed (2 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
21 March 1995	Secretary's particulars changed (2 pages)
26 January 1995	Full group accounts made up to 2 April 1994 (25 pages)
19 December 1994	Return made up to 30/12/94; no change of members (6 pages)
5 January 1994	Return made up to 30/12/93; no change of members (6 pages)
27 October 1976	Annual return made up to 26/12/75 (4 pages)

S.O.L. Group Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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