| Company Name | Solaris Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727004 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1992(31 years, 10 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Geoffrey Victor Wilkins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 10 Cautley Avenue London SW4 9HU |
| Secretary Name | Miss Nicola Kim Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 27 Station Road Borough Green Sevenoaks Kent TN15 8ET |
| Director Name | Miss Nicola Kim Potts |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 November 1996) |
| Role | Accountant |
| Correspondence Address | 27 Station Road Borough Green Sevenoaks Kent TN15 8ET |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Morris Isaac Cohen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 November 1993) |
| Role | Management Consultant/Psychologist |
| Country of Residence | England |
| Correspondence Address | Orchard Rise Cherry Cross Maudlin Road Totnes Devon TQ9 5EX |
| Director Name | Mr David Angus Grant Jenkinson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 April 1993) |
| Role | Company Director |
| Correspondence Address | 111 Hivings Hill Chesham Buckinghamshire HP5 2PJ |
| Director Name | Nicholas Francis Reynolds |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 April 1993) |
| Role | Company Director |
| Correspondence Address | Thornley House Nether Wallop Stockbridge Hampshire SO20 8HA |
| Director Name | Mr John Allen Ferguson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bridges Close Wokingham Berkshire RG11 2XL |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1993 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 November 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 1996 | Receiver ceasing to act (1 page) |
| 6 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 December 1995 | Receiver's abstract of receipts and payments (4 pages) |