Solid Surface Mouldings Limited

03690746

Company Name	Solid Surface Mouldings Limited
Company Status	Dissolved
Company Number	03690746
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 3 months ago)
Dissolution Date	27 March 2001 (23 years ago)
Previous Name	Holdrelief Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Alison Ghahari
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2001)
Role	Company Director
Correspondence Address	45 Chathill Close Whitley Bay Tyne & Wear NE25 9LN

Director Name	Bryan George McGee
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Montagu Court Newcastle Upon Tyne NE3 4JL

Secretary Name	Bryan George McGee
Nationality	British
Status	Closed
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Montagu Court Newcastle Upon Tyne NE3 4JL

Director Name	Michael Reza Ghahari
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westfield Avenue Whitley Bay Tyne And Wear NE25 8NW

Director Name	Mr Patrick Plunkett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wylam Cottage Holeyn Hall Road Wylam Northumberland NE41 8BA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	80 Montagu Court Gosforth Newcastle Upon Tyne NE3 4JL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	First Gazette notice for voluntary strike-off (1 page)
10 October 2000	Application for striking-off (1 page)
6 October 2000	Director resigned (1 page)
25 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
6 February 1999	Ad 18/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
25 January 1999	Company name changed holdrelief LIMITED\certificate issued on 26/01/99 (2 pages)
31 December 1998	Incorporation (12 pages)

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