Solitaire Employment Group Limited

Company Name	Solitaire Employment Group Limited
Company Status	Dissolved
Company Number	03900498
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Newpoint Engineering Ltd

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Roy Leslie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	3 Rossington Street Flat 9 London E5 8SP

Secretary Name	Barbara Gambrah
Nationality	British
Status	Closed
Appointed	22 April 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	31 Cork Tree House Lakeview Road West Norwood London SE27 0QE

Director Name	Jonathan Carrington
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2002)
Role	Sales Director
Correspondence Address	14 Fleetwood Apartments 2 Northwold Road London N16 7HG

Secretary Name	Barbara Gambrah
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 April 2003)
Role	Company Director
Correspondence Address	22 Ramilies Close Brixton London SW2 5DG

Director Name	Barbara Gambrah
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 April 2003)
Role	Recruitment
Correspondence Address	Flat 31 Cork Tree House Lakeview Road West Norwood London SE27 0QE

Secretary Name	Jonathan James
Nationality	Zimbabwean
Status	Resigned
Appointed	03 April 2003(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 April 2003)
Role	Company Director
Correspondence Address	16 Archford Croft Milton Keynes Buckinghamshire MK4 2EZ

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Registered Address	6th Floor Holborn Hall 100 Grays Inn Road London WC1X 8BY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2003	New secretary appointed (2 pages)
27 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (1 page)
30 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 840-844 high road leyton london E10 6AE (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
28 March 2002	Company name changed newpoint engineering LTD\certificate issued on 28/03/02 (2 pages)
27 March 2002	New secretary appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: suite 155 business design centre 52 upper street islington london N1 2QH (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 43 wellington avenue london N15 6AX (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 January 2002	Return made up to 29/12/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (1 page)
27 February 2001	Return made up to 29/12/00; full list of members (6 pages)
29 December 1999	Incorporation (14 pages)

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