| Company Name | Soldean Limited |
|---|---|
| Directors | Antony David Randall and Paul Anthony Welsh |
| Company Status | Dissolved |
| Company Number | 04858004 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
Directors
| Director Name | Antony David Randall |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Moor Park Eaglescliffe Stockton On Tees TS16 9HB |
| Director Name | Paul Anthony Welsh |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 258 Fabian Road Middlesbrough Cleveland TS6 8AA |
| Secretary Name | John Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Muriel Street Redcar Cleveland TS10 3JD |
| Director Name | Andrew Beddard |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Osprey Close Norton Stockton On Tees Cleveland TS20 1SE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 8 High Street Yarm Stockton On Seas TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 August 2005 | Dissolved (1 page) |
|---|---|
| 20 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Statement of affairs (7 pages) |
| 23 August 2004 | Resolutions
|
| 23 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: benjamin house ross road portrack stockton on tees TS18 2NH (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Ad 06/08/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Incorporation (15 pages) |