Solsoft Limited

Company Name	Solsoft Limited
Company Status	Dissolved
Company Number	02803918
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	Marketrove Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael David Ralston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 09 January 2007)
Role	Marketing Director
Correspondence Address	46 Monmouth Road Bishopston Bristol BS7 8LG

Director Name	Louise Jayne Butcher
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 January 2007)
Role	Manager
Correspondence Address	44 Berkeley House Charlotte Street Bristol BS1 5PY

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 May 2000(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 09 January 2007)
Correspondence Address	Orchard Court Orchard Lane Bristol BS1 5WS

Director Name	Michael Norman Galloway
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 19 May 1998)
Role	Marketing Director
Correspondence Address	58 Chesnut Grove Tranmere Birkenhead Merseyside L42 0HZ

Secretary Name	Mr Richard Wood
Nationality	British
Status	Resigned
Appointed	12 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Salisbury Street Leeds West Yorkshire LS28 5PY

Director Name	Juliet Ann Beattie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	46 Monmouth Road Bishopston Bristol BS7 8LG

Director Name	Mr Alan Beech
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2000)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Kineta Kingsway Mark Somerset TA9 4NT

Secretary Name	Louise Jayne Butcher
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 2000)
Role	It Adminstrator
Correspondence Address	44 Berkeley House Charlotte Street Bristol BS1 5PY

Director Name	Christopher Barry Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2001)
Role	Accountant
Correspondence Address	Crooklands 56 Riding Barn Hill Wick Bristol Avon BS30 5PA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£148,133
Cash	£58,598
Current Liabilities	£60,591

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
13 April 2006	Receiver's abstract of receipts and payments (2 pages)
13 April 2006	Receiver ceasing to act (1 page)
25 July 2005	Receiver ceasing to act (1 page)
9 May 2005	Receiver's abstract of receipts and payments (2 pages)
5 May 2004	Receiver's abstract of receipts and payments (3 pages)
29 May 2003	Receiver's abstract of receipts and payments (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 73 baker street london W1U 6RD (1 page)
15 May 2002	Receiver's abstract of receipts and payments (3 pages)
7 August 2001	Administrative Receiver's report (17 pages)
3 July 2001	Registered office changed on 03/07/01 from: orchard court orchard lane bristol avon BS1 5WS (1 page)
31 May 2001	Appointment of receiver/manager (1 page)
3 April 2001	Return made up to 26/03/01; full list of members (9 pages)
6 March 2001	Ad 27/02/01--------- Â£ si 353@1=353 Â£ ic 11003/11356 (4 pages)
8 February 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
13 December 2000	Resolutions WRES13 ‐ Written resolution (15 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
19 September 2000	New director appointed (2 pages)
12 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 August 2000	Auditor's resignation (1 page)
2 August 2000	Ad 26/07/00--------- Â£ si 250@1=250 Â£ ic 10753/11003 (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
24 July 2000	Ad 10/07/00--------- Â£ si 753@1=753 Â£ ic 10000/10753 (2 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: maggs house 78 queens road clifton bristol BS8 1QX (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Ad 31/05/00--------- Â£ si 500@1=500 Â£ ic 9500/10000 (2 pages)
5 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 2000	Nc inc already adjusted 19/04/00 (1 page)
4 May 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 April 2000	Â£ nc 1000/100000 19/04/00 (1 page)
25 April 2000	Ad 19/04/00--------- Â£ si 9498@1=9498 Â£ ic 2/9500 (2 pages)
24 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
9 June 1999	Company name changed marketrove LIMITED\certificate issued on 10/06/99 (2 pages)
5 June 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1998	Registered office changed on 06/10/98 from: 58 chestnut grove tranmere birkenhead merseyside L42 0HZ (1 page)
11 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
10 June 1997	Return made up to 26/03/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 March 1996	Return made up to 26/03/96; no change of members (6 pages)
17 November 1995	Registered office changed on 17/11/95 from: 29 hamilton square birkenhead merseyside L41 6AZ (1 page)
3 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 May 1995	Return made up to 26/03/95; no change of members (4 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
12 April 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 May 1993	New director appointed (1 page)
26 March 1993	Incorporation (8 pages)

Solsoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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