Company NameSolutionz Direct.com Limited
Company StatusDissolved
Company Number06044737
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date21 December 2010 (13 years, 5 months ago)
Previous NameBracemore Ltd

Business Activity

Section CManufacturing
SIC 2822Manufacture central heating rads & boilers
SIC 25210Manufacture of central heating radiators and boilers

Directors

Director NameMr Peter Douglas James Jolliffe
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2007(3 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 21 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaville House Oakwellgate
Gateshead
Tyne & Wear
NE8 2AU
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered AddressSaville House
Oakwellgate
Gateshead
Tyne & Wear
NE8 2AU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010Application to strike the company off the register (3 pages)
24 August 2010Application to strike the company off the register (3 pages)
6 April 2010Registered office address changed from Solutionz House Third Avenue Team Valley Gateshead Tyne & Wear NE11 0PR on 6 April 2010 (1 page)
6 April 2010Registered office address changed from Solutionz House Third Avenue Team Valley Gateshead Tyne & Wear NE11 0PR on 6 April 2010 (1 page)
6 April 2010Annual return made up to 8 January 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
(4 pages)
6 April 2010Annual return made up to 8 January 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
(4 pages)
6 April 2010Annual return made up to 8 January 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
(4 pages)
6 April 2010Registered office address changed from Solutionz House Third Avenue Team Valley Gateshead Tyne & Wear NE11 0PR on 6 April 2010 (1 page)
2 April 2010Director's details changed for Peter Douglas James Jolliffe on 1 April 2010 (2 pages)
2 April 2010Director's details changed for Peter Douglas James Jolliffe on 1 April 2010 (2 pages)
2 April 2010Director's details changed for Peter Douglas James Jolliffe on 1 April 2010 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 August 2009Ad 10/07/09\gbp si 499@1=499\gbp ic 1/500\ (2 pages)
19 August 2009Ad 10/07/09 gbp si 499@1=499 gbp ic 1/500 (2 pages)
26 January 2009Return made up to 08/01/09; full list of members (3 pages)
26 January 2009Return made up to 08/01/09; full list of members (3 pages)
21 October 2008Accounts made up to 31 December 2007 (1 page)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008Return made up to 08/01/08; full list of members (3 pages)
5 September 2008Return made up to 08/01/08; full list of members (3 pages)
25 October 2007Company name changed bracemore LTD\certificate issued on 25/10/07 (2 pages)
25 October 2007Company name changed bracemore LTD\certificate issued on 25/10/07 (2 pages)
26 March 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 March 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
26 February 2007Registered office changed on 26/02/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
26 February 2007Registered office changed on 26/02/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
8 January 2007Incorporation (8 pages)
8 January 2007Incorporation (8 pages)