| Company Name | Solo Appointments (Hammersmith) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794293 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Alexandra Louise Turner |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 47 King Edwards Road Ascot Berkshire SL5 8NY |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 October 2005) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Director Name | Mrs Adele Elizabeth Doran |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garth House Philpot Lane Chobham Surrey GU24 8AP |
| Director Name | Sally Hawkes |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 December 1998) |
| Role | Employment Manager |
| Correspondence Address | 29 Vicarage Farm Road Hounslow Middlesex TW3 4NH |
| Director Name | Barbara Cynthia Hutchinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1994) |
| Role | Employment Manager |
| Correspondence Address | Frogs Leap 14 Holly Road Farnborough Hampshire GU14 0DZ |
| Secretary Name | Mrs Adele Elizabeth Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garth House Philpot Lane Chobham Surrey GU24 8AP |
| Director Name | Lynn Marie Stephens |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 January 2000) |
| Role | Recruitment Director |
| Correspondence Address | 4 Byron Road Twyford Berkshire RG10 0EA |
| Director Name | Lynn Frances Ellis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 January 2000) |
| Role | Recruitment |
| Correspondence Address | 9 Westview Grove Avenue Hanwell London W7 3DZ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 69 Southampton Row London WC1B 4ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (8 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 April 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 April 1999 | Return made up to 26/02/99; full list of members (7 pages) |
| 29 March 1999 | Resolutions
|
| 29 March 1999 | £ ic 4633/4247 09/12/98 £ sr 386@1=386 (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 18 December 1998 | £ ic 5019/4633 07/10/98 £ sr 386@1=386 (1 page) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | £ ic 5792/5019 06/08/98 £ sr 773@1=773 (1 page) |
| 6 October 1998 | Resolutions
|
| 22 June 1998 | Ad 11/05/98--------- £ si 75@1=75 £ ic 5717/5792 (2 pages) |
| 27 May 1998 | Resolutions
|
| 25 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 April 1997 | Return made up to 26/02/97; no change of members
|
| 27 February 1997 | Director's particulars changed (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 14 November 1996 | Secretary resigned;director resigned (1 page) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: waterman house 101-107,chertsey road woking surrey GU21 1LJ (1 page) |
| 29 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 31 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | Ad 03/05/95--------- £ si 100@1=100 £ ic 5617/5717 (2 pages) |
| 16 May 1995 | Ad 30/12/94--------- £ si 517@1 (2 pages) |
| 16 May 1995 | Return made up to 26/02/95; full list of members (6 pages) |