Company NameSolutions Partner Ltd
Company StatusDissolved
Company Number04878973
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 8 months ago)
Dissolution Date5 December 2012 (11 years, 5 months ago)
Previous NameLiberty Bishop (2399) Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Secretary NameRodney Michael Barnes
NationalityBritish
StatusClosed
Appointed19 September 2003(3 weeks, 2 days after company formation)
Appointment Duration9 years, 2 months (closed 05 December 2012)
RoleAccount Manager Computer Softw
Correspondence Address15 Larkspur Close
Wokingham
Berkshire
RG41 3NA
Director NameDaniel Paul Michael Barnes
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2003(1 month, 2 weeks after company formation)
Appointment Duration9 years, 1 month (closed 05 December 2012)
RoleIT Services
Correspondence Address674 Durham Road
Lowfell
Gateshead
Tyne & Wear
NE9 6JA
Director NameLiberty Bishop (Director) Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressClayton House
Vaughan Road
Harpenden
Hertfordshire
AL5 4EF
Secretary NameLiberty Bishop (Nominee) Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressClayton House
Vaughan Road
Harpenden
Hertfordshire
AL5 4EF

Location

Registered Address674 Durham Road Low Fell
Gateshead
Tyne & Wear
NE9 6JA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 December 2012Final Gazette dissolved following liquidation (1 page)
5 December 2012Final Gazette dissolved following liquidation (1 page)
5 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2012Completion of winding up (1 page)
5 September 2012Completion of winding up (1 page)
31 December 2010Order of court to wind up (2 pages)
31 December 2010Order of court to wind up (2 pages)
7 November 2009Compulsory strike-off action has been suspended (1 page)
7 November 2009Compulsory strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
18 October 2006Return made up to 27/08/06; full list of members (6 pages)
18 October 2006Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2006Registered office changed on 16/02/06 from: 1 november courtyard, fall pass, gateshead, tyne & wear NE8 2BW (1 page)
16 February 2006Registered office changed on 16/02/06 from: 1 november courtyard, fall pass, gateshead, tyne & wear NE8 2BW (1 page)
2 December 2005Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/05
(6 pages)
2 December 2005Registered office changed on 02/12/05 from: 15 larkspur close, wokingham, berkshire RG41 3NA (1 page)
2 December 2005Registered office changed on 02/12/05 from: 15 larkspur close, wokingham, berkshire RG41 3NA (1 page)
2 December 2005Return made up to 27/08/05; full list of members (6 pages)
24 December 2004Return made up to 27/08/04; full list of members (6 pages)
24 December 2004Return made up to 27/08/04; full list of members (6 pages)
5 November 2003New secretary appointed (2 pages)
5 November 2003New secretary appointed (2 pages)
23 October 2003New director appointed (2 pages)
23 October 2003Registered office changed on 23/10/03 from: mardall house, vaughan road, harpenden, hertfordshire AL5 4HU (1 page)
23 October 2003New director appointed (2 pages)
23 October 2003Registered office changed on 23/10/03 from: mardall house, vaughan road, harpenden, hertfordshire AL5 4HU (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Secretary resigned (1 page)
17 September 2003Company name changed liberty bishop (2399) LTD\certificate issued on 17/09/03 (2 pages)
17 September 2003Company name changed liberty bishop (2399) LTD\certificate issued on 17/09/03 (2 pages)
27 August 2003Incorporation (14 pages)
27 August 2003Incorporation (14 pages)