| Company Name | Solvay Solexis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607976 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(32 years, 11 months ago) |
| Previous Name | Ausimont U.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Oscar Corti |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 May 1991(6 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Executive |
| Correspondence Address | Via F Maggi 4d Rozzano (Milano) Foreign |
| Director Name | Brian Herbert Hill |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(6 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Executive |
| Correspondence Address | Tanglewood Hatch Lane Windsor Berkshire SL4 3QT |
| Director Name | Franco Giustino Pace |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 May 1991(6 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 10 Kensington Court Gardens Kensington Court Place London W8 5QE |
| Secretary Name | Mr Colin Heatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Grenville Close Ringwood Hampshire BH24 1UJ |
| Director Name | Mr David McLaren Rabagliati |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
| Secretary Name | Gerda Adnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
| Secretary Name | Derek Buckle West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 July 1994) |
| Role | Company Director |
| Correspondence Address | 11 Ashdown Road Epsom Surrey KT17 3PL |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £672,000 |
| Gross Profit | £672,000 |
| Net Worth | £370,000 |
| Cash | £459,000 |
| Current Liabilities | £281,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2006 | Dissolved (1 page) |
|---|---|
| 21 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: erico house 93/99 upper ricmond road london SW15 2TG (1 page) |
| 10 December 2003 | Appointment of a voluntary liquidator (2 pages) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | Declaration of solvency (3 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members
|
| 12 November 2002 | Auditor's resignation (1 page) |
| 10 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 10 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 9 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 9 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 8 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 May 1999 | Return made up to 03/05/99; full list of members
|
| 1 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 28 April 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 2 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 111 upper richmond road putney london SW15 2TJ (1 page) |
| 23 April 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 23 April 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 21 April 1995 | Return made up to 03/05/95; full list of members (8 pages) |
| 21 April 1995 | Full accounts made up to 31 December 1994 (19 pages) |
| 15 May 1991 | Company name changed midlex thirty LIMITED\certificate issued on 16/05/91 (2 pages) |
| 3 May 1991 | Incorporation (18 pages) |