| Company Name | St. Clair Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032460 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Ms Janice Mary Maclennan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Robin Grove London N6 6NY |
| Director Name | Mr Stephen Alan Dabby |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Warwick Gardens London W14 8PL |
| Secretary Name | Enterprise Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 1999(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 June 2010) |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Rosalind Mary Spiro |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridge Close Riverside Marlow Buckinghamshire SL7 2AB |
| Secretary Name | Janice Mary Maclennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Pilgrims Lane Hampstead London NW3 1SN |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Director's Change of Particulars / janice maclennan / 20/11/2007 / HouseName/Number was: , now: 8; Street was: 8 robin grove, now: robin grove; Area was: highgate, now: (1 page) |
| 28 May 2008 | Director's change of particulars / janice maclennan / 20/11/2007 (1 page) |
| 26 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 May 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 15 April 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members
|
| 30 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 April 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 2 April 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 15 June 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 May 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 5 May 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 4 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 17 July 2000 | Director's particulars changed (1 page) |
| 17 July 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Ad 03/04/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 4 July 2000 | Ad 03/04/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 April 2000 | Ad 03/04/00--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Ad 03/04/00--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
| 10 April 2000 | Return made up to 13/03/00; full list of members
|
| 10 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | New director appointed (3 pages) |
| 14 October 1999 | New director appointed (3 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 24 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 11 raven wharf lafone street london SE1 2LR (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 11 raven wharf lafone street london SE1 2LR (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: the mall camden passage london N1 0PD (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: the mall camden passage london N1 0PD (1 page) |
| 11 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 April 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 April 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 21 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |