Company NameSolve Properties Limited
Company StatusDissolved
Company Number04864297
CategoryPrivate Limited Company
Incorporation Date12 August 2003(20 years, 9 months ago)
Dissolution Date27 August 2008 (15 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Kevin Bruce
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge East Farm Cleadon Lane
Cleadon
Sunderland
Tyne And Wear
SR6 7UU
Director NameSusan Bruce
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleHousewife
Correspondence AddressThe Lodge, East Farm
Cleadon Lane, Cleadon
Sunderland
Tyne And Wear
SR6 7UU
Secretary NameMr Kevin Bruce
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge East Farm Cleadon Lane
Cleadon
Sunderland
Tyne And Wear
SR6 7UU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Lodge, East Farm, Cleadon
Lane, Cleadon
Sunderland
Tyne And Wear
SR6 7UU
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
1 April 2008Application for striking-off (1 page)
10 December 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
28 March 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
22 August 2006Return made up to 12/08/06; full list of members (3 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 September 2005Return made up to 12/08/05; full list of members (2 pages)
21 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 September 2004Return made up to 12/08/04; full list of members (7 pages)
29 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2003Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
12 August 2003Incorporation (17 pages)
12 August 2003Secretary resigned (1 page)