Solon Community Network Limited

Company Name	Solon Community Network Limited
Company Status	Dissolved
Company Number	05403620
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Richard Reger
Status	Closed
Appointed	15 September 2010(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 December 2014)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Alan Penrhyn-Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 December 2014)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Susy Lloyd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Farlton Road Wandsworth London SW18 3BL

Director Name	Mary Nankivell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	39 Mildmay Road London N1 4PU

Director Name	Mr David Alistair Palmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	42 Davies Lane Leytonstone London E11 3DR

Secretary Name	Susy Lloyd
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Farlton Road Wandsworth London SW18 3BL

Director Name	Miss Sarah Rowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2007)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	1 North Road Gardens Hertford Hertfordshire SG14 1NH

Director Name	Ms Jacqueline Mary Moxham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2012)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	19 Coborn Road Bow London E3 2DA

Director Name	Nigel Minto
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2013)
Role	Researcher
Country of Residence	England
Correspondence Address	36 Chalcroft Road London SE13 5RF

Director Name	Mr Simon Savel Kaplinsky
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 September 2013)
Role	Director Of Architectural Practise
Country of Residence	United Kingdom
Correspondence Address	50 Redston Road London N8 7HJ

Director Name	Mr Chris Hunter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2012(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2012)
Role	Director Of Policy & Communications
Country of Residence	United Kingdom
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Location

Registered Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Network Housing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£253,936
Net Worth	£214,011
Cash	£434,878
Current Liabilities	£333,554

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a members' voluntary winding up (6 pages)
5 September 2014	Return of final meeting in a members' voluntary winding up (6 pages)
10 April 2014	Resolution insolvency:ordinary resolution ;- "books, records.etc" (1 page)
10 April 2014	Declaration of solvency (3 pages)
10 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
10 April 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
10 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2014	Declaration of solvency (3 pages)
10 April 2014	Appointment of a voluntary liquidator (1 page)
10 April 2014	Resolution insolvency:ordinary resolution ;- "books, records.etc" (1 page)
10 April 2014	Appointment of a voluntary liquidator (1 page)
6 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
1 October 2013	Termination of appointment of Susy Lloyd as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Nigel Minto as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Susy Lloyd as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Simon Savel Kaplinsky as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Nigel Minto as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Mary Nankivell as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Mary Nankivell as a director on 25 September 2013 (1 page)
1 October 2013	Termination of appointment of Simon Savel Kaplinsky as a director on 25 September 2013 (1 page)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1 (7 pages)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1 (7 pages)
26 March 2013	Section 519 ca 2006 (2 pages)
26 March 2013	Section 519 ca 2006 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
7 December 2012	Termination of appointment of Chris Hunter as a director on 1 October 2012 (1 page)
7 December 2012	Appointment of Mr Alan Penrhyn-Lowe as a director on 5 September 2012 (2 pages)
7 December 2012	Termination of appointment of Chris Hunter as a director on 1 October 2012 (1 page)
7 December 2012	Appointment of Mr Alan Penrhyn-Lowe as a director on 5 September 2012 (2 pages)
7 December 2012	Termination of appointment of Chris Hunter as a director on 1 October 2012 (1 page)
7 December 2012	Appointment of Mr Alan Penrhyn-Lowe as a director on 5 September 2012 (2 pages)
30 March 2012	Appointment of Mr Chris Hunter as a director on 14 March 2012 (2 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Appointment of Mr Chris Hunter as a director on 14 March 2012 (2 pages)
30 March 2012	Termination of appointment of Jacqueline Mary Moxham as a director on 14 March 2012 (1 page)
30 March 2012	Termination of appointment of Jacqueline Mary Moxham as a director on 14 March 2012 (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Termination of appointment of Susy Lloyd as a secretary (1 page)
19 April 2011	Appointment of Mr Richard Reger as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Savel Kaplinsky as a director (2 pages)
19 April 2011	Appointment of Mr Simon Savel Kaplinsky as a director (2 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Termination of appointment of Susy Lloyd as a secretary (1 page)
19 April 2011	Appointment of Mr Richard Reger as a secretary (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Mary Nankivell on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Susy Lloyd on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Nigel Minto on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Susy Lloyd on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Nigel Minto on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Jacqueline Mary Moxham on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Mary Nankivell on 24 March 2010 (2 pages)
6 May 2010	Director's details changed for Jacqueline Mary Moxham on 24 March 2010 (2 pages)
20 October 2009	Full accounts made up to 31 March 2009 (20 pages)
20 October 2009	Full accounts made up to 31 March 2009 (20 pages)
29 April 2009	Director appointed nigel minto (2 pages)
29 April 2009	Director appointed nigel minto (2 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (16 pages)
7 October 2008	Full accounts made up to 31 March 2008 (16 pages)
24 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
9 April 2008	Appointment terminated director sarah rowe (1 page)
9 April 2008	Appointment terminated director sarah rowe (1 page)
14 November 2007	Full accounts made up to 31 March 2007 (16 pages)
14 November 2007	Full accounts made up to 31 March 2007 (16 pages)
17 April 2007	Return made up to 24/03/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 24/03/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (15 pages)
9 October 2006	Full accounts made up to 31 March 2006 (15 pages)
20 April 2006	Return made up to 24/03/06; full list of members (3 pages)
20 April 2006	Return made up to 24/03/06; full list of members (3 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
24 March 2005	Incorporation (20 pages)
24 March 2005	Incorporation (20 pages)

Solon Community Network Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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