| Company Name | Solar Aquatics Systems International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384292 |
| Category | Public Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles Kyle-Osborne |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | De Foras 52 Rue Blanche Apartment 48 Paris 75009 |
| Director Name | Harald Karl Wagner |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | Kaulbachstrasse 6 Vienna A1120 |
| Secretary Name | Mr Ian William Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Michael Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O James Stallard & Co 19 Bedford Row London WC1R 4ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 1998 | Ad 03/03/98--------- £ si 150000@1 (2 pages) |
| 10 September 1998 | Resolutions
|
| 9 September 1998 | Return made up to 10/06/98; full list of members
|
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Incorporation (16 pages) |