Company NameSolution Resource Management Limited
Company StatusDissolved
Company Number04524372
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 8 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Directors

Director NameMr Vikram Bhatia
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(1 month, 1 week after company formation)
Appointment Duration2 weeks, 4 days (resigned 28 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Tower Road
Twickenham
Middlesex
TW1 4PD
Director NameLee Howard Hayes
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(1 month, 1 week after company formation)
Appointment Duration2 weeks, 4 days (resigned 28 October 2002)
RoleBusiness Consultant
Correspondence Address3 Grebe Close
Flitwick
Bedfordshire
MK45 1SA
Secretary NameMr Vikram Bhatia
NationalityBritish
StatusResigned
Appointed10 October 2002(1 month, 1 week after company formation)
Appointment Duration2 weeks, 4 days (resigned 28 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Tower Road
Twickenham
Middlesex
TW1 4PD
Director NameJames Michael Appleby
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(1 month, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 24 October 2002)
RoleCompany Director
Correspondence Address355 Brentwood Road
Gidea Park
Romford
Essex
RM2 5TH
Director NameScott Darren McDonnell
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration1 day (resigned 25 October 2002)
RoleCompany Director
Correspondence AddressFlat 6 The Nautilus Building
3 Myddelton Passage
London
EC1R 1XN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address2 Fore Street 9th Floor
Saint Alphage House Moorgate
London
EC2Y 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003First Gazette notice for compulsory strike-off (1 page)
8 November 2002Director resigned (1 page)
1 November 2002Registered office changed on 01/11/02 from: 17 tower road twickenham middlesex TW1 4PD (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned;director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
24 October 2002Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
15 October 2002Registered office changed on 15/10/02 from: tower house, 17 tower road twickenham middlesex TW1 4PD (1 page)
15 October 2002Ad 05/09/02-10/10/02 £ si 70@1=70 £ ic 1/71 (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New secretary appointed;new director appointed (2 pages)
9 September 2002Director resigned (1 page)
9 September 2002Secretary resigned (1 page)