| Company Name | Skillsolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344123 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Name | SAB Technology Management Services Limited |
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 | Angela Marie Bradley |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beech Road Thame Oxfordshire OX9 2AN |
| Director Name | Mr John Mark David Smithson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beech Road Thame Oxfordshire OX9 2AN |
| Secretary Name | Mr John Mark David Smithson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beech Road Thame Oxfordshire OX9 2AN |
| Director Name | Tony Challands |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(3 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 01 February 2006) |
| Role | Operations Director |
| Correspondence Address | 6 Fitzwilliam Close Oadby Leicestershire LE2 4SN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,002 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 11 April 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 April 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 13 July 2006 | Return made up to 02/04/06; full list of members (8 pages) |
| 13 July 2006 | Return made up to 02/04/06; full list of members (8 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 27 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 21 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 17 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 15 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 20 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 02/04/01; full list of members
|
| 26 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 November 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 17 November 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 13 July 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 13 July 2000 | Accounts made up to 28 February 1999 (2 pages) |
| 13 July 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 25 January 2000 | Particulars of contract relating to shares (4 pages) |
| 25 January 2000 | Ad 24/09/99--------- £ si 19000@1=19000 £ ic 2/19002 (2 pages) |
| 25 January 2000 | Particulars of contract relating to shares (4 pages) |
| 25 January 2000 | £ nc 1000/20000 24/09/99 (1 page) |
| 25 January 2000 | £ nc 1000/20000 24/09/99 (1 page) |
| 25 January 2000 | Ad 24/09/99--------- £ si 19000@1=19000 £ ic 2/19002 (2 pages) |
| 20 July 1999 | Return made up to 02/04/99; full list of members
|
| 20 July 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 67-69 george street london W1H 5PJ (1 page) |
| 9 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 67-69 george street london W1H 5PJ (1 page) |
| 4 September 1998 | Resolutions
|
| 4 September 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 4 September 1998 | Accounts made up to 28 February 1998 (2 pages) |
| 4 September 1998 | Resolutions
|
| 12 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 10 March 1998 | Memorandum and Articles of Association (13 pages) |
| 10 March 1998 | Memorandum and Articles of Association (13 pages) |
| 6 March 1998 | Company name changed sab technology management servic es LIMITED\certificate issued on 09/03/98 (2 pages) |
| 6 March 1998 | Company name changed sab technology management servic es LIMITED\certificate issued on 09/03/98 (2 pages) |
| 5 February 1998 | Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page) |
| 5 February 1998 | Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Incorporation (20 pages) |