Company NameCorporate Solutions International Limited
Company StatusDissolved
Company Number06042024
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 5 months ago)
Dissolution Date25 June 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameMr Stephen Douglas Green
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Millfield
Thornbury
BS35 1JL
Director NameMr Trevor Hall
Date of BirthJune 1952 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Arundel Walk
Wellfield
Wingate
County Durham
TS28 5LJ
Secretary NameMrs Sheila Barnes
NationalityBritish
StatusClosed
Appointed01 October 2008(1 year, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 25 June 2013)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address19 Ingram Way
Wingate
County Durham
TS28 5PW
Director NameMrs Jean Florence Green
Date of BirthJuly 1954 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed01 June 2009(2 years, 4 months after company formation)
Appointment Duration4 years (closed 25 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Millfield
Thornbury
Bristol
South Gloucestershire
BS35 1JL
Director NameMrs Pamela Joan Hall
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(2 years, 4 months after company formation)
Appointment Duration4 years (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Arundel Walk
Wellfield
Wingate
County Durham
TS28 5LJ
Director NameMrs Sheila Barnes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2010(3 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 25 June 2013)
RoleHR
Country of ResidenceUnited Kingdom
Correspondence Address6 Berwick Chase
Peterlee
Co Durham
SR8 1NB
Director NameMr Michael Ray Binner
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2010(3 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 25 June 2013)
RoleLecturer
Country of ResidenceEngland
Correspondence Address19 Ingram Way
Wingate
Co Durham
TS28 5PW
Secretary NameMr Stephen Douglas Green
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Millfield
Thornbury
BS35 1JL

Location

Registered Address2 Arundel Walk
Wellfield
Wingate
County Durham
TS28 5LJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishWingate
WardWingate
Built Up AreaWingate

Accounts

Latest Accounts31 January 2012 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
4 March 2013Application to strike the company off the register (3 pages)
4 March 2013Application to strike the company off the register (3 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 April 2012Annual return made up to 2 February 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
(10 pages)
10 April 2012Annual return made up to 2 February 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
(10 pages)
10 April 2012Annual return made up to 2 February 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
(10 pages)
11 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 April 2011Secretary's details changed for Mrs Sheila Barnes on 27 April 2011 (2 pages)
27 April 2011Director's details changed for Trevor Hall on 27 April 2011 (2 pages)
27 April 2011Annual return made up to 2 February 2011 with a full list of shareholders (10 pages)
27 April 2011Annual return made up to 2 February 2011 with a full list of shareholders (10 pages)
27 April 2011Secretary's details changed for Mrs Sheila Barnes on 27 April 2011 (2 pages)
27 April 2011Director's details changed for Mr Michael Ray Binner on 27 April 2011 (2 pages)
27 April 2011Director's details changed for Mr Michael Ray Binner on 27 April 2011 (2 pages)
27 April 2011Annual return made up to 2 February 2011 with a full list of shareholders (10 pages)
27 April 2011Director's details changed for Trevor Hall on 27 April 2011 (2 pages)
24 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 February 2010Appointment of Mr Michael Ray Binner as a director (2 pages)
2 February 2010Appointment of Mr Michael Ray Binner as a director (2 pages)
2 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
2 February 2010Appointment of Mrs Sheila Barnes as a director (2 pages)
2 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
2 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
2 February 2010Appointment of Mrs Sheila Barnes as a director (2 pages)
29 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
29 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
29 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010Director's details changed for Trevor Hall on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mrs Pamela Joan Hall on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Stephen Douglas Green on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Trevor Hall on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Stephen Douglas Green on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mrs Pamela Joan Hall on 25 January 2010 (2 pages)
23 June 2009Director appointed mrs jean florence green (1 page)
23 June 2009Appointment Terminated (1 page)
23 June 2009Secretary appointed ms sheila barnes (1 page)
23 June 2009Secretary appointed ms sheila barnes (1 page)
23 June 2009Director appointed mrs pamela joan hall (1 page)
23 June 2009Appointment Terminated Secretary stephen green (1 page)
23 June 2009Appointment terminated secretary stephen green (1 page)
23 June 2009Director appointed mrs jean florence green (1 page)
23 June 2009Director appointed mrs pamela joan hall (1 page)
23 June 2009Appointment terminated (1 page)
27 March 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 March 2009Accounts made up to 31 January 2009 (2 pages)
13 January 2009Accounts for a dormant company made up to 31 January 2008 (2 pages)
13 January 2009Return made up to 04/01/09; full list of members (3 pages)
13 January 2009Accounts made up to 31 January 2008 (2 pages)
13 January 2009Return made up to 04/01/09; full list of members (3 pages)
16 December 2008Director's Change of Particulars / trevor hall / 14/02/2007 / HouseName/Number was: , now: 2; Street was: 9 linacre court, now: arundel walk; Area was: , now: wellfield; Post Town was: peterlee, now: wingate; Post Code was: SR8 2NP, now: TS28 5LJ (1 page)
16 December 2008Director's change of particulars / trevor hall / 14/02/2007 (1 page)
16 December 2008Return made up to 04/01/08; full list of members (3 pages)
16 December 2008Return made up to 04/01/08; full list of members (3 pages)
24 November 2008Registered office changed on 24/11/2008 from, unit 3 charnwood house, marsh road ashton, bristol, north somerset, BS3 2NA (1 page)
24 November 2008Registered office changed on 24/11/2008 from, unit 3 charnwood house, marsh road ashton, bristol, north somerset, BS3 2NA (1 page)
18 June 2007Registered office changed on 18/06/07 from: dynamic house, stover road, yate, bristol, BS37 5JN (1 page)
18 June 2007Registered office changed on 18/06/07 from: dynamic house, stover road, yate, bristol, BS37 5JN (1 page)
4 January 2007Incorporation (11 pages)
4 January 2007Incorporation (11 pages)