Sola Holdings Limited

01812656

Company Name	Sola Holdings Limited
Directors	Edward Ernest Smith and Harvey Martin Sokolsky
Company Status	Dissolved
Company Number	01812656
Category	Private Limited Company
Incorporation Date	1 May 1984(40 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Edward Ernest Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Director Name	Mr Harvey Martin Sokolsky
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Correspondence Address	136 Manor Road Chigwell Essex IG7 5PR

Secretary Name	Mr Edward Ernest Smith
Nationality	British
Status	Current
Appointed	30 June 1995(11 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Director Name	Mr Michael Lopez Dias
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Civil Engineering
Country of Residence	United Kingdom
Correspondence Address	59 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Graham George Evennett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Certified Accountant/Co Director
Correspondence Address	14 Woodside Gardens Chingford London E4 9BE

Director Name	Mrs Joyce Patricia Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1996)
Role	Co Director
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Director Name	Mrs Romaine Hedda Sokolsky
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1996)
Role	Co Director
Correspondence Address	136 Manor Road Chigwell Essex IG7 5PR

Secretary Name	Graham George Evennett
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	14 Woodside Gardens Chingford London E4 9BE

Location

Registered Address	Ian Franses Associates 24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

8 March 2000	Dissolved (1 page)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
8 December 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
28 July 1998	Liquidators statement of receipts and payments (5 pages)
22 July 1997	Appointment of a voluntary liquidator (1 page)
22 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 1997	Statement of affairs (10 pages)
10 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 10/03/97 (6 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned;director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (9 pages)

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