Solex Computer Systems Limited

Company Name	Solex Computer Systems Limited
Company Status	Dissolved
Company Number	02808969
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	12 February 2013 (11 years, 2 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	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Colin Quickmire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Cottage Main Street Bilbrough York YO23 3PH

Director Name	Blythe Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Wold View Road Wilberfoss York North Yorkshire YO4 5PX

Secretary Name	Blythe Nicholson
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wold View Road Wilberfoss York North Yorkshire YO4 5PX

Secretary Name	Roger Norman Shutt
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 December 2003)
Role	Company Director
Correspondence Address	2 Lancers Court Scarborough North Yorkshire YO12 6QD

Director Name	Simon Mackin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 2003)
Role	Technical Director
Correspondence Address	57 Browning Road Pocklington York North Yorkshire YO42 2GN

Director Name	Mr Maxwell Lindsay Hodgson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	West View Barn 49 Moor Lane Arkendale North Yorkshire HG5 0QT

Director Name	Mr Iain Maclachlan Hamilton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Director Name	Mr George David Ayliffe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Secretary Name	Mr George David Ayliffe
Nationality	British
Status	Resigned
Appointed	24 December 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Director Name	Mr Graham Neil Storey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Garden Close Lane Newbury Berkshire RG14 6PP

Secretary Name	Mr Andrew Arthur Miller
Nationality	British
Status	Resigned
Appointed	09 August 2006(13 years, 4 months after company formation)
Appointment Duration	2 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Resigned
Appointed	10 October 2006(13 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Secretary Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place Kings Place 90 York Place London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place Kings Place 90 York Place London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	08 June 2007(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place Kings Place 90 York Place London N1P 2AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kings Place 90 York Place London M3 3gg N1P 2AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

2k at £1	Vebra LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
17 October 2012	Application to strike the company off the register (4 pages)
17 October 2012	Application to strike the company off the register (4 pages)
12 October 2012	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 (2 pages)
12 October 2012	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 (2 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (2 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (2 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
21 June 2012	Solvency Statement dated 13/06/12 (1 page)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2012	Statement by Directors (1 page)
21 June 2012	Statement by directors (1 page)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2012	Solvency statement dated 13/06/12 (1 page)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
28 May 2008	Return made up to 20/05/08; full list of members (3 pages)
28 May 2008	Return made up to 20/05/08; full list of members (3 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (4 pages)
21 September 2007	New director appointed (3 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	New secretary appointed;new director appointed (4 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW (1 page)
22 August 2007	Return made up to 20/05/07; full list of members; amend (8 pages)
22 August 2007	Return made up to 20/05/07; full list of members; amend (8 pages)
11 July 2007	Accounts made up to 1 April 2007 (5 pages)
11 July 2007	Accounts for a dormant company made up to 1 April 2007 (5 pages)
11 July 2007	Accounts for a dormant company made up to 1 April 2007 (5 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
19 April 2007	Return made up to 01/04/07; no change of members (7 pages)
19 April 2007	Return made up to 01/04/07; no change of members (7 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2006	Registered office changed on 21/08/06 from: unit 10,halifax way pocklington industrial estate pocklington york YO42 1NP (1 page)
21 August 2006	New secretary appointed;new director appointed (4 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	Auditor's resignation (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Auditor's resignation (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New secretary appointed;new director appointed (4 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2006	Registered office changed on 21/08/06 from: unit 10,halifax way pocklington industrial estate pocklington york YO42 1NP (1 page)
21 August 2006	New director appointed (3 pages)
19 June 2006	Return made up to 01/04/06; full list of members (7 pages)
19 June 2006	Return made up to 01/04/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 01/04/05; full list of members (7 pages)
8 April 2005	Return made up to 01/04/05; full list of members (7 pages)
23 November 2004	Full accounts made up to 31 March 2004 (11 pages)
23 November 2004	Full accounts made up to 31 March 2004 (11 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (2 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
5 December 2003	Full accounts made up to 31 March 2003 (13 pages)
5 December 2003	Full accounts made up to 31 March 2003 (13 pages)
19 May 2003	Return made up to 01/04/03; full list of members (8 pages)
19 May 2003	Return made up to 01/04/03; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 March 2002 (14 pages)
21 October 2002	Full accounts made up to 31 March 2002 (14 pages)
1 July 2002	Return made up to 01/04/02; full list of members (8 pages)
1 July 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (8 pages)
12 November 2001	Full accounts made up to 31 March 2001 (14 pages)
12 November 2001	Full accounts made up to 31 March 2001 (14 pages)
27 April 2001	Return made up to 01/04/01; full list of members (7 pages)
27 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (15 pages)
31 January 2001	Full accounts made up to 31 March 2000 (15 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
5 June 2000	Return made up to 01/04/00; full list of members (6 pages)
5 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Return made up to 01/04/98; no change of members (4 pages)
10 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
31 May 1997	Return made up to 01/04/97; full list of members (6 pages)
31 May 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 April 1996	Return made up to 01/04/96; no change of members (4 pages)
12 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 April 1996	New secretary appointed (2 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 April 1995	Return made up to 14/04/95; no change of members (4 pages)
20 April 1995	Return made up to 14/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 April 1993	Incorporation (14 pages)

Solex Computer Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London