Sol 3

Company Name	Sol 3
Company Status	Dissolved
Company Number	02733676
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 July 1992(31 years, 9 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

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 Patricia Griffin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 July 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	70 Chancery Lane London WC2A 1AF

Secretary Name	Lester Aldridge Company Secretarial Limited (Corporation)
Status	Closed
Appointed	03 April 2009(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 July 2013)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Director Name	Peter Colin Calvert
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	32 Beechwood Avenue Kew Richmond Surrey TW9 4DE

Secretary Name	Sandra Janine McKenzie Cooper
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Wilmington Avenue London W4 3HA

Director Name	Prof Wolde-Mariam Mesfin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	07 October 1993(1 year, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2006)
Role	President Ethiopian Human Righ
Correspondence Address	PO Box 7275 Addis Abeba Ethiopia

Director Name	Bernard Jean Adrien Zamaron
Date of Birth	May 1928 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2006(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2006)
Role	Former Civil Servant At Europe
Correspondence Address	9747 Enscherane Luxembourg Foreign

Director Name	Bernard Jean Adrien Zamaron
Date of Birth	May 1928 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2006(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2006)
Role	Former Civil Servant At Europe
Correspondence Address	9747 Enscherane Luxembourg Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Bell Yard Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 1996(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 April 2009)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Contact

Website	sol3.co.uk/

Location

Registered Address	70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Annual return made up to 23 July 2012 no member list (3 pages)
19 September 2012	Annual return made up to 23 July 2012 no member list (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 October 2011	Annual return made up to 23 July 2011 no member list (3 pages)
10 October 2011	Annual return made up to 23 July 2011 no member list (3 pages)
14 September 2011	Registered office address changed from C/O Lester Aldridge Solicitors Kildare House 3 Dorset Rise London EC4Y 8EN on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from C/O Lester Aldridge Solicitors Kildare House 3 Dorset Rise London EC4Y 8EN on 14 September 2011 (1 page)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 October 2010	Director's details changed for Patricia Griffin on 1 July 2010 (2 pages)
19 October 2010	Annual return made up to 23 July 2010 no member list (3 pages)
19 October 2010	Termination of appointment of Bernard Zamaron as a director (1 page)
19 October 2010	Director's details changed for Patricia Griffin on 1 July 2010 (2 pages)
19 October 2010	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 1 July 2010 (2 pages)
19 October 2010	Termination of appointment of Wolde-Mariam Mesfin as a director (1 page)
19 October 2010	Termination of appointment of Bernard Zamaron as a director (1 page)
19 October 2010	Termination of appointment of Wolde-Mariam Mesfin as a director (1 page)
19 October 2010	Annual return made up to 23 July 2010 no member list (3 pages)
19 October 2010	Director's details changed for Patricia Griffin on 1 July 2010 (2 pages)
19 October 2010	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 1 July 2010 (2 pages)
19 October 2010	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 1 July 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 October 2009	Annual return made up to 23 July 2009 no member list (3 pages)
6 October 2009	Annual return made up to 23 July 2009 no member list (3 pages)
8 April 2009	Appointment terminated secretary bell yard secretariat LIMITED (1 page)
8 April 2009	Secretary appointed lester aldridge company secretarial LIMITED (2 pages)
8 April 2009	Secretary appointed lester aldridge company secretarial LIMITED (2 pages)
8 April 2009	Appointment Terminated Secretary bell yard secretariat LIMITED (1 page)
24 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 February 2009	Accounts made up to 31 March 2008 (1 page)
10 September 2008	Annual return made up to 23/07/08 (3 pages)
10 September 2008	Annual return made up to 23/07/08 (3 pages)
5 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 April 2008	Accounts made up to 31 March 2007 (1 page)
11 September 2007	Annual return made up to 23/07/07 (2 pages)
11 September 2007	Annual return made up to 23/07/07 (2 pages)
20 February 2007	Accounts made up to 31 March 2006 (1 page)
20 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 October 2006	Accounts made up to 31 March 2005 (1 page)
17 October 2006	New director appointed (2 pages)
12 October 2006	Annual return made up to 23/07/06 (2 pages)
12 October 2006	Annual return made up to 23/07/06 (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
26 July 2005	Annual return made up to 23/07/05 (2 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Annual return made up to 23/07/05 (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page)
19 August 2004	Accounts made up to 31 March 2004 (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 July 2004	Annual return made up to 23/07/04 (5 pages)
29 July 2004	Annual return made up to 23/07/04 (5 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2003	Accounts made up to 31 March 2003 (1 page)
30 July 2003	Annual return made up to 23/07/03 (4 pages)
30 July 2003	Annual return made up to 23/07/03 (4 pages)
9 October 2002	Accounts made up to 31 March 2002 (2 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 July 2002	Annual return made up to 23/07/02 (5 pages)
29 July 2002	Annual return made up to 23/07/02 (5 pages)
11 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 April 2002	Accounts made up to 31 March 2001 (2 pages)
21 September 2001	Annual return made up to 23/07/01 (3 pages)
21 September 2001	Annual return made up to 23/07/01 (3 pages)
26 July 2000	Annual return made up to 23/07/00 (4 pages)
26 July 2000	Annual return made up to 23/07/00 (4 pages)
21 July 2000	Accounts made up to 31 March 2000 (1 page)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 August 1999	Accounts made up to 31 March 1999 (1 page)
2 August 1999	Annual return made up to 23/07/99 (4 pages)
2 August 1999	Annual return made up to 23/07/99 (4 pages)
14 August 1998	Annual return made up to 23/07/98 (4 pages)
14 August 1998	Annual return made up to 23/07/98 (4 pages)
24 April 1998	Accounts made up to 31 March 1998 (2 pages)
24 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 July 1997	Annual return made up to 23/07/97 (4 pages)
27 July 1997	Annual return made up to 23/07/97 (4 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 April 1997	Accounts made up to 31 March 1997 (2 pages)
4 April 1997	Annual return made up to 23/07/96 (4 pages)
4 April 1997	Annual return made up to 23/07/96 (4 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (1 page)
14 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 March 1997	Accounts made up to 31 March 1996 (1 page)
14 March 1997	New secretary appointed (1 page)
14 March 1997	Secretary resigned (1 page)
25 May 1995	Accounts made up to 31 March 1995 (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
25 November 1992	Memorandum and Articles of Association (18 pages)
25 November 1992	Memorandum and Articles of Association (18 pages)
25 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
25 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
12 August 1992	Memorandum and Articles of Association (19 pages)
12 August 1992	Memorandum and Articles of Association (19 pages)
23 July 1992	Incorporation (24 pages)
23 July 1992	Incorporation (24 pages)

Sol 3

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London