Solutions Plus Limited

04199039

Company Name	Solutions Plus Limited
Company Status	Dissolved
Company Number	04199039
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Eduarda Neves
Nationality	British
Status	Closed
Appointed	23 April 2001(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	Urb Bom Joao Rua Jose Matos Lt5 R-C Dto Faro Algarve 8000-Y85 Portugal

Director Name	Mr Donald McGregor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	22 April 2003(2 years after company formation)
Appointment Duration	5 months (closed 23 September 2003)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Donald McGregor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Secretary Name	Jean Mary Jones
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	260 Roman Road East Ham London E6 3SQ

Director Name	Penelope Gurland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2003)
Role	Event Manager
Correspondence Address	37 Wapshott Road Staines Middlesex TW18 3HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
11 May 2003	Registered office changed on 11/05/03 from: c/o city tax consultants LIMITED wickham house 464 lincoln road enfield middlesex EN3 4AH (1 page)
30 April 2003	Application for striking-off (1 page)
29 April 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Ad 12/04/01--------- Â£ si 988@1=988 Â£ ic 2/990 (2 pages)
27 June 2001	Director resigned (2 pages)
27 June 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
12 April 2001	Incorporation (20 pages)

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