Company NameSn Solutions Limited
Company StatusDissolved
Company Number03477107
CategoryPrivate Limited Company
Incorporation Date5 December 1997(26 years, 4 months ago)
Dissolution Date14 May 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Penelope Hilary Lawrence
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(1 year after company formation)
Appointment Duration3 years, 5 months (closed 14 May 2002)
RoleCompany Director
Correspondence Address3 Church Close
Radlett
Hertfordshire
WD7 8BJ
Secretary NameJames Creamer
NationalityBritish
StatusClosed
Appointed04 April 1999(1 year, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 14 May 2002)
RoleCompany Director
Correspondence Address84 Albert Road
London
N22 7AH
Director NameMr Neil Rodney Lawrence
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(1 week after company formation)
Appointment Duration1 year, 3 months (resigned 04 April 1999)
RoleIT Consultant
Correspondence Address3 Church Close
Radlett
Hertfordshire
WD7 8BJ
Secretary NameMrs Penelope Hilary Lawrence
NationalityBritish
StatusResigned
Appointed12 December 1997(1 week after company formation)
Appointment Duration1 year, 3 months (resigned 04 April 1999)
RoleCompany Director
Correspondence Address3 Church Close
Radlett
Hertfordshire
WD7 8BJ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address50 Queen Anne Street
London
W1G 9HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
28 November 2001Application for striking-off (1 page)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 2000Return made up to 05/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/12/00
(6 pages)
11 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 January 2000Return made up to 05/12/99; full list of members (6 pages)
8 September 1999New secretary appointed (2 pages)
8 September 1999Secretary resigned (1 page)
8 September 1999Director resigned (1 page)
29 December 1998New director appointed (2 pages)
22 December 1998Return made up to 05/12/98; full list of members (7 pages)
24 April 1998New secretary appointed (2 pages)
24 April 1998New director appointed (3 pages)
24 April 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
13 February 1998Registered office changed on 13/02/98 from: elstree house elstree way borehamwood hertfordshire ND6 1LS (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Registered office changed on 22/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
5 December 1997Incorporation (14 pages)