| Company Name | The Right Solution UK Limited |
|---|---|
| Directors | Lisa Jane Cotter and Keith Frederick Wendell |
| Company Status | Dissolved |
| Company Number | 02990849 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Lisa Jane Cotter |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(6 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Apartment 15 Sillwood Hall Montpelier Road Brighton East Sussex BN1 2LQ |
| Director Name | Keith Frederick Wendell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(6 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Apartment 15 Sillwood Hall Montpelier Road Brighton East Sussex BN1 2LQ |
| Director Name | Mr Roger William Brewster |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 August 1996) |
| Role | Company Director |
| Correspondence Address | 26 Springside Court Josephs Road Guildford Surrey GU1 1BT |
| Director Name | Mr Edward John Hollock |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 November 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 27 April 1999 | Dissolved (1 page) |
|---|---|
| 27 January 1999 | Completion of winding up (2 pages) |
| 11 March 1998 | Court order notice of winding up (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 22 melton street london NW1 2BW (1 page) |
| 4 October 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 7 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 5 June 1996 | Director's particulars changed (1 page) |
| 5 June 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | New director appointed (3 pages) |
| 15 May 1996 | New director appointed (3 pages) |
| 8 May 1996 | Particulars of mortgage/charge (5 pages) |
| 22 April 1996 | Accounting reference date extended from 31/10/95 to 30/11/95 (1 page) |
| 12 March 1996 | Director's particulars changed (1 page) |
| 12 March 1996 | Director's particulars changed (1 page) |
| 12 March 1996 | Ad 25/01/96--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 15 December 1995 | Return made up to 16/11/95; full list of members (10 pages) |
| 14 December 1995 | Director's particulars changed (2 pages) |
| 14 December 1995 | Director's particulars changed (2 pages) |
| 14 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Nc inc already adjusted 27/03/95 (1 page) |