Solid State Industries Ltd

Company Name	Solid State Industries Ltd
Company Status	Dissolved
Company Number	03364752
Category	Private Limited Company
Incorporation Date	2 May 1997(26 years, 12 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Solid State Images Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gavin Burn Lindsay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (closed 08 December 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	111 Shoreditch High Street London E1 6JN

Secretary Name	Gavin Burn Lindsay
Nationality	British
Status	Closed
Appointed	06 March 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 08 December 2009)
Role	Model Maker
Country of Residence	United Kingdom
Correspondence Address	111 Shoreditch High Street London E1 6JN

Director Name	Siobhan Therese Squire
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 08 December 2009)
Role	Photographers Agent
Country of Residence	United Kingdom
Correspondence Address	111 Shoreditch High Street London E1 6JN

Director Name	Gary Bruce Brozenich
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2001)
Role	Model Maker
Correspondence Address	23-28 Penn Street London N1 5DL

Director Name	Michael Anthony Parsons
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 1998)
Role	Photographer
Correspondence Address	42 Northchurch Road London N1 4EJ

Director Name	Siobhan Therese Squire
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2001)
Role	Photographers Agent
Country of Residence	United Kingdom
Correspondence Address	111 Shoreditch High Street London E1 6JN

Secretary Name	Siobhan Therese Squire
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2001)
Role	Photographers Agent
Country of Residence	United Kingdom
Correspondence Address	111 Shoreditch High Street London E1 6JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	112 Shoreditch High Street London E1 6JN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£75,994
Gross Profit	£49,804
Net Worth	£146
Cash	£47
Current Liabilities	£41,164

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
17 December 2008	Return made up to 02/05/08; full list of members (4 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
20 July 2007	Return made up to 02/05/07; full list of members (7 pages)
27 June 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
22 May 2006	Return made up to 02/05/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
8 July 2005	Return made up to 02/05/05; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
29 June 2004	Return made up to 02/05/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
31 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
18 June 2002	Return made up to 02/05/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
13 July 2001	Return made up to 02/05/01; full list of members (6 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
20 February 2001	Full accounts made up to 31 May 2000 (9 pages)
15 January 2001	Registered office changed on 15/01/01 from: 23-28 penn street london N1 5DL (1 page)
9 June 2000	Return made up to 02/05/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (11 pages)
24 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
5 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Ad 19/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 23-28 penn street london N1 5DL (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
12 May 1997	Company name changed solid state images LTD\certificate issued on 13/05/97 (2 pages)
2 May 1997	Incorporation (12 pages)

Solid State Industries Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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