| Company Name | Solid Earth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538585 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Solid Earth Teak Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Powell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 86 Bowen Drive West Dulwich London SE21 8PG |
| Secretary Name | Alpha Nominees (London) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2004(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 November 2006) |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
| Secretary Name | Ms Corrine Hirons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Receptionist |
| Correspondence Address | 56 Adeney Close Hammersmith London W6 8ET |
| Director Name | Kevin Mark Banks |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1998(3 days after company formation) |
| Appointment Duration | 6 years (resigned 28 April 2004) |
| Role | Landscape Gardener |
| Correspondence Address | 22 Castletown Road West Kensington London W14 9HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(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 | 01 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 585a Fulham Road Fulham London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2004 | Return made up to 01/04/04; full list of members
|
| 13 August 2004 | New director appointed (1 page) |
| 13 August 2004 | New secretary appointed (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 22 castletown road west kensington london W14 9HQ (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Return made up to 01/04/03; full list of members (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 31 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 5 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 17 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Ad 04/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 8 homestead road fulham london SW6 7DB (1 page) |