Solo Syndication Limited

Company Name	Solo Syndication Limited
Company Status	Dissolved
Company Number	01348238
Category	Private Limited Company
Incorporation Date	16 January 1978(46 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Solo Syndication & Literary Agency Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Edward Gardiner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(20 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 30 April 2013)
Role	Media Executive
Correspondence Address	Northcliffe House Derry Street London W8 5TT

Director Name	Mr Alexander William Bannister
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House Derry Street London W8 5TT

Director Name	Mr Douglas Guy Richard Morgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House Derry Street London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	01 July 2010(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	Northcliffe House Derry Street London W8 5TT

Director Name	Mr Donald Clive Short
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1998)
Role	Journalist
Correspondence Address	14 Silver Lane Purley Surrey CR8 3HG

Director Name	Mrs Wendy Ann Short
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 July 1998)
Role	Secretary
Correspondence Address	14 Silver Lane Purley Surrey CR8 3HG

Secretary Name	Mrs Wendy Ann Short
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 July 1998)
Role	Company Director
Correspondence Address	14 Silver Lane Purley Surrey CR8 3HG

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1993(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 18 January 2005)
Role	Pre Press Director
Correspondence Address	42 Orchard Lane Amersham Buckinghamshire HP6 5AA

Director Name	Ivan V Anderson Jr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(20 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	133 Tradd Street Charleston America Sc 29401

Director Name	James W Martin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(20 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	1673 Southport Drive Charleston America Sc 29407

Director Name	Kerry D Slagle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	7509 Weeping Willow Boulevard Sarasota Fl 34241

Secretary Name	Travis O Rockey
Nationality	American
Status	Resigned
Appointed	06 July 1998(20 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	2203 Weepoolow Trail Charleston America Sc 29407

Director Name	Trevor A York
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(20 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	63 Suffolk Drive Basildon Essex SS15 6QH

Director Name	Gabriel Mysler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 September 2006(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Publisher
Correspondence Address	Azopardo Uss Buenos Aires 1107 Foreign

Secretary Name	Pamela Wendy Alayi
Nationality	British
Status	Resigned
Appointed	26 February 2010(32 years, 1 month after company formation)
Appointment Duration	4 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	Northcliffe House Derry Street London W8 5TT

Location

Registered Address	Northcliffe House Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	Application to strike the company off the register (3 pages)
8 January 2013	Application to strike the company off the register (3 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 5,000 (5 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 5,000 (5 pages)
5 April 2012	Full accounts made up to 30 September 2011 (18 pages)
5 April 2012	Full accounts made up to 30 September 2011 (18 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 September 2010 (16 pages)
6 April 2011	Full accounts made up to 30 September 2010 (16 pages)
18 November 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
18 November 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
17 November 2010	Termination of appointment of Pamela Alayi as a secretary (2 pages)
17 November 2010	Termination of appointment of Pamela Alayi as a secretary (2 pages)
11 November 2010	Auditor's resignation (1 page)
11 November 2010	Auditor's resignation (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Full accounts made up to 31 December 2009 (19 pages)
17 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for William Edward Gardiner on 26 February 2010 (3 pages)
28 May 2010	Director's details changed for William Edward Gardiner on 26 February 2010 (3 pages)
26 May 2010	Termination of appointment of Simon Dyson as a director (1 page)
26 May 2010	Termination of appointment of Simon Dyson as a director (1 page)
2 March 2010	Termination of appointment of Ivan Anderson Jr as a director (2 pages)
2 March 2010	Appointment of Alexander William Bannister as a director (3 pages)
2 March 2010	Appointment of Pamela Wendy Alayi as a secretary (3 pages)
2 March 2010	Termination of appointment of Travis Rockey as a secretary (2 pages)
2 March 2010	Termination of appointment of Travis Rockey as a secretary (2 pages)
2 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
2 March 2010	Appointment of Douglas Guy Richard Morgan as a director (3 pages)
2 March 2010	Appointment of Pamela Wendy Alayi as a secretary (3 pages)
2 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
2 March 2010	Appointment of Douglas Guy Richard Morgan as a director (3 pages)
2 March 2010	Registered office address changed from 17-18 Haywards Place London EC1R 0EQ on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Ivan Anderson Jr as a director (2 pages)
2 March 2010	Appointment of Alexander William Bannister as a director (3 pages)
2 March 2010	Registered office address changed from 17-18 Haywards Place London EC1R 0EQ on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 17-18 Haywards Place London EC1R 0EQ on 2 March 2010 (2 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (6 pages)
7 August 2008	Return made up to 14/05/08; full list of members (4 pages)
7 August 2008	Return made up to 14/05/08; full list of members (4 pages)
10 July 2008	Appointment Terminate, Director And Secretary Gabriel Mysler Logged Form (1 page)
10 July 2008	Appointment terminate, director and secretary gabriel mysler logged form (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
20 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 May 2007	Return made up to 14/05/07; full list of members (3 pages)
21 May 2007	Return made up to 14/05/07; full list of members (3 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
25 July 2006	Return made up to 14/05/06; full list of members (8 pages)
25 July 2006	Return made up to 14/05/06; full list of members (8 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Return made up to 14/05/05; full list of members (8 pages)
11 August 2005	Return made up to 14/05/05; full list of members (8 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 14/05/04; full list of members (9 pages)
1 July 2004	Return made up to 14/05/04; full list of members (9 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
14 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 May 2003	Return made up to 14/05/03; full list of members (9 pages)
23 May 2003	Return made up to 14/05/03; full list of members (9 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 June 2002	Return made up to 14/05/02; full list of members (9 pages)
2 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 May 2001	Return made up to 14/05/01; full list of members (8 pages)
25 May 2001	Return made up to 14/05/01; full list of members (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
26 May 2000	Registered office changed on 26/05/00 from: 49-53 kensington high street kensington london W8 5ED (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 49-53 kensington high street kensington london W8 5ED (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (17 pages)
20 April 2000	Full accounts made up to 31 December 1999 (17 pages)
21 July 1999	Accounting reference date shortened from 06/07/00 to 31/12/99 (1 page)
21 July 1999	Accounting reference date shortened from 06/07/00 to 31/12/99 (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Return made up to 14/05/99; full list of members (9 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
21 December 1998	Accounts for a small company made up to 6 July 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 6 July 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 6 July 1998 (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New secretary appointed (3 pages)
29 July 1998	New secretary appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
23 July 1998	Accounting reference date extended from 31/03/98 to 06/07/98 (1 page)
23 July 1998	Accounting reference date extended from 31/03/98 to 06/07/98 (1 page)
18 May 1998	Return made up to 14/05/98; no change of members (5 pages)
18 May 1998	Return made up to 14/05/98; no change of members (5 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 July 1997	Return made up to 14/05/97; no change of members (5 pages)
11 July 1997	Return made up to 14/05/97; no change of members (5 pages)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
24 January 1996	Director's particulars changed (1 page)
24 January 1996	Director's particulars changed (1 page)
4 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 July 1995	Return made up to 14/05/95; no change of members (4 pages)
6 July 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 November 1994	Company name changed\certificate issued on 04/11/94 (2 pages)
4 November 1994	Company name changed\certificate issued on 04/11/94 (2 pages)
16 January 1978	Certificate of incorporation (1 page)
16 January 1978	Certificate of incorporation (1 page)
16 January 1978	Incorporation (18 pages)
16 January 1978	Incorporation (18 pages)

Solo Syndication Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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