E-Solvis Investments Limited

Company Name	E-Solvis Investments Limited
Company Status	Dissolved
Company Number	04019853
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)
Previous Name	Crossco (484) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(1 week after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bramhall Drive High Generals Wood Washington Tyne & Wear NE38 9DB

Director Name	Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(1 week after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	South Dene House Sidmouth Road Low Fell Gateshead NE9 6US

Secretary Name	Stephen Baharie
Nationality	British
Status	Closed
Appointed	30 April 2003(2 years, 10 months after company formation)
Appointment Duration	4 years (closed 01 May 2007)
Role	Accountant
Correspondence Address	11 Winslow Gardens Low Fell Gateshead Tyne & Wear NE9 6HH

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr George Wright Ord
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 The Birches Shield Row Stanley County Durham DH9 8RL

Director Name	Mr Michael John Rudd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shildon Grange Corbridge Northumberland NE45 5PT

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Glasshouse Street Saint Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
26 July 2006	Return made up to 22/06/06; full list of members (8 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 August 2005	Return made up to 22/06/05; full list of members (8 pages)
22 July 2004	Return made up to 22/06/04; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
30 December 2002	Accounting reference date extended from 21/12/02 to 31/12/02 (1 page)
19 June 2002	Total exemption small company accounts made up to 21 December 2001 (4 pages)
13 March 2002	Accounting reference date extended from 30/06/01 to 21/12/01 (1 page)
11 September 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Ad 01/01/01--------- Â£ si 80@1=80 Â£ ic 1/81 (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 August 2000	Company name changed crossco (484) LIMITED\certificate issued on 22/08/00 (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
18 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)

E-Solvis Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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