| Company Name | Solera Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02066743 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1986(37 years, 6 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Supertube Prophiles Limited |
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 | Mrs Anita Valerie Shilling |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 February 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sycamore Close Gravesend Kent DA12 2TJ |
| Secretary Name | Paul Charles Shilling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 68 Bissley Drive Maidenhead Berkshire SL6 3UU |
| Director Name | Mr Graham Coombs |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(4 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | Orchard House Ash Road Hartley Kent |
| Secretary Name | Brighton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
| Correspondence Address | 204 Church Road Hove East Sussex BN3 2DJ |
Location
| Registered Address | 165 Parrock Street Gravesend Kent DA12 1ER |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2004 | Application for striking-off (1 page) |
|---|---|
| 4 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 October 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 August 1996 | Company name changed supertube prophiles LIMITED\certificate issued on 16/08/96 (2 pages) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | New secretary appointed (2 pages) |
| 26 July 1996 | Return made up to 27/06/96; no change of members
|
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 February 1996 | Resolutions
|