| Company Name | Solution Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445107 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher David Barwick |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Renaissance Point North Shields Tyne & Wear NE30 1LA |
| Secretary Name | Linda Barwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Renaissance Point North Shields Tyne & Wear NE30 1LA |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | C/O Sjd Accountancy Floor A Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Christopher David Barwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,628 |
| Current Liabilities | £4,422 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 August 2013 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 16 August 2013 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 12 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Christopher David Barwick on 6 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Christopher David Barwick on 6 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Christopher David Barwick on 6 May 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: c/o sjd accountancy floor c milburn house dean street newcastle upon tyne NE1 1LE (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: c/o sjd accountancy floor c milburn house dean street newcastle upon tyne NE1 1LE (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 36A percy gardens tynemouth NE30 4HQ (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 36A percy gardens tynemouth NE30 4HQ (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Incorporation (13 pages) |
| 6 May 2005 | Incorporation (13 pages) |