Company Name4-Solutions (International) Limited
Company StatusDissolved
Company Number03932630
CategoryPrivate Limited Company
Incorporation Date24 February 2000(24 years, 2 months ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin John Duffy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RoleEntertainer
Correspondence Address2 Avenue Head Farm Cottages
Seaton Delaval
Whitley Bay
Tyne & Wear
NE25 0AQ
Director NameAnthony William Watson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RoleElec.Eng.
Correspondence Address6 Park Villas
Wallsend
Tyne & Wear
NE28 7NW
Secretary NameAnthony William Watson
NationalityBritish
StatusClosed
Appointed24 February 2000(same day as company formation)
RoleElec.Eng.
Correspondence Address6 Park Villas
Wallsend
Tyne & Wear
NE28 7NW
Director NameIan William Welsh
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(10 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 October 2001)
RoleOccupational Hygienist
Correspondence Address6 Kingsley Place
Wallsend
Tyne & Wear
NE28 7BG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address11-13 North Street
Newcastle
Tyne & Wear
NE1 8DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

28 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006First Gazette notice for compulsory strike-off (1 page)
24 March 2005Return made up to 24/02/05; full list of members (7 pages)
5 March 2004Return made up to 24/02/04; full list of members (7 pages)
11 December 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
25 April 2003Return made up to 24/02/03; full list of members (7 pages)
31 May 2002Return made up to 24/02/02; full list of members (7 pages)
13 March 2002Accounts for a dormant company made up to 23 February 2002 (2 pages)
2 February 2002Registered office changed on 02/02/02 from: 11 upper norfolk street northumberland square north shields NE30 1PT (1 page)
2 February 2002Director resigned (1 page)
1 May 2001Return made up to 24/02/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2001New director appointed (2 pages)
8 March 2000Ad 24/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 March 2000Registered office changed on 03/03/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
3 March 2000Director resigned (1 page)
24 February 2000Incorporation (12 pages)