| Company Name | Sol De Mexico International (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143116 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Sandra Braniff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirstall Pyrford Road Pyrford Woking Surrey GU22 8UP |
| Director Name | Mr Christopher Paul Harden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 July 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
| Director Name | John Michael Pitman |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 135 Kneller Road Twickenham Middlesex TW2 7DY |
| Director Name | Mr Neil Anthony Roger Winckless |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 October 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Sherborne Road Chessington Surrey KT9 1AT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 11 March 2003 | Return made up to 03/01/03; full list of members
|
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 12 June 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: parkgate house 27 high street hampton hill middlesex TW12 1NB (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 9 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 10 February 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 19 January 1998 | Return made up to 03/01/98; full list of members
|
| 3 October 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 26 September 1997 | Ad 17/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 January 1997 | Return made up to 03/01/97; full list of members
|
| 5 January 1996 | Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 January 1996 | Incorporation (18 pages) |