Solid Greenhouse Limited

Company Name	Solid Greenhouse Limited
Company Status	Dissolved
Company Number	03009280
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christina Serra
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	19 October 1999(4 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 14 October 2008)
Role	Publisher
Correspondence Address	Corso Di Porta Nuova 2 Milan Italy Foreign

Director Name	Rina Riccio
Date of Birth	June 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Teacher
Correspondence Address	Via Pordenone 1 Milan Italy

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Antonio Serra
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 1999)
Role	Lawyer
Correspondence Address	Via Ciro Menotti 10 Milano 20129

Secretary Name	Mr John Murolo
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnfield House Westmorland Road Maidenhead Berkshire SL6 4HB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	D Auerbach & Co 9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

14 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
7 February 2008	Application for striking-off (1 page)
8 November 2007	Secretary resigned (1 page)
27 January 2007	Return made up to 12/01/07; full list of members (6 pages)
9 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
23 March 2006	Return made up to 12/01/06; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
25 January 2005	Return made up to 12/01/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
8 February 2004	Return made up to 12/01/04; full list of members (6 pages)
13 January 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
28 January 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
16 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
18 February 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
7 December 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
18 January 2001	Return made up to 12/01/01; full list of members (7 pages)
5 December 2000	Full accounts made up to 31 January 2000 (6 pages)
13 January 2000	Return made up to 12/01/00; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 January 1999 (6 pages)
21 October 1999	Director resigned (1 page)
10 April 1999	Full accounts made up to 31 January 1998 (6 pages)
8 March 1999	Return made up to 12/01/99; no change of members (4 pages)
21 January 1998	Return made up to 12/01/98; full list of members (6 pages)
2 February 1997	Return made up to 12/01/97; full list of members (6 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	Secretary resigned (1 page)
23 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Return made up to 12/01/96; full list of members (6 pages)
30 April 1995	Accounting reference date notified as 31/01 (1 page)
30 April 1995	Ad 12/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Solid Greenhouse Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London