JOHN SOLOMON INC. LIMITED

Overview

Company Name	JOHN SOLOMON INC. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01669619
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1982
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN SOLOMON INC. LIMITED?

(7499) /

Where is JOHN SOLOMON INC. LIMITED located?

Registered Office Address	21 Merrywood Park GU15 1JR Camberley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN SOLOMON INC. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for JOHN SOLOMON INC. LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2009	Accounts for a dormant company made up to Dec 31, 2008	5 pages	AA

Aug 19, 2009	legacy	4 pages	363a

Jul 13, 2009	legacy	1 pages	353

Jul 10, 2009	legacy	1 pages	288b

Jul 03, 2009	legacy	2 pages	288a

Jul 03, 2009	legacy	2 pages	288a

Jul 03, 2009	legacy	1 pages	287

Dec 29, 2008	legacy	1 pages	288b

Dec 28, 2008	legacy	1 pages	288a

Dec 28, 2008	legacy	1 pages	288a

Dec 28, 2008	legacy	1 pages	288b

Dec 22, 2008	legacy	4 pages	363a

Dec 22, 2008	legacy	1 pages	353

Sep 16, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jun 26, 2008	legacy	1 pages	287

Sep 27, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Jul 17, 2007	legacy	2 pages	363a
Jul 17, 2007	legacy	1 pages	288c
Nov 04, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Aug 03, 2006	legacy	2 pages	363a
Jun 20, 2006	legacy	1 pages	288a
Jun 20, 2006	legacy	1 pages	288a
Jun 20, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of JOHN SOLOMON INC. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKMAN, Sally Margaret 21 Merrywood Park GU15 1JR Camberley Surrey	Jun 24, 2009		Secretary	21 Merrywood Park GU15 1JR Camberley Surrey		British		Company Secretary	2339160001
HASSELROT, Carl Mathias Eriksson Osterangsvagen 45 B Enebyberg Se-182 47 Sweden	Dec 22, 2008		Director	Osterangsvagen 45 B Enebyberg Se-182 47 Sweden	Sweden	Swedish	1973-3	Legal Counsel	135392760001
JACKMAN, Sally Margaret 21 Merrywood Park GU15 1JR Camberley Surrey	Jun 24, 2009		Director	21 Merrywood Park GU15 1JR Camberley Surrey	England	British	1956-3	Company Secretary	2339160001
MELKER, Per Ake Kvickstensvagen 21 Farsta Se-123 34 Sweden	Dec 22, 2008		Director	Kvickstensvagen 21 Farsta Se-123 34 Sweden	Sweden	Swedish	1952-3	Vice President	135392810001
HASSELROT, Carl Mathias Eriksson Osterangsvagen 45 B Enebyberg Se-182 47 Sweden	Dec 22, 2008	Jun 24, 2009	Secretary	Osterangsvagen 45 B Enebyberg Se-182 47 Sweden		Swedish		Legal Counsel	135392760001
JACKMAN, Sally Margaret 21 Merrywood Park GU15 1JR Camberley Surrey	May 18, 1993	Jun 20, 2006	Secretary	21 Merrywood Park GU15 1JR Camberley Surrey		British		Company Secretary	2339160001
LONG, Gary Martin 8 Groom Road Prestwood HP16 ONB Great Missenden Buckinghamshire	Jun 20, 2006	Dec 22, 2008	Secretary	8 Groom Road Prestwood HP16 ONB Great Missenden Buckinghamshire		British		Finance Manager	42987750003
WOODALL, Margaret Fraser Selworthy Church Road Hartley DA3 8DL Dartford Kent		May 17, 1993	Secretary	Selworthy Church Road Hartley DA3 8DL Dartford Kent		British			29744620001
CATANIA, John Joseph 4 Walnut Close Clifton OX15 0PG Banbury Oxfordshire	Jun 20, 2006	Dec 22, 2008	Director	4 Walnut Close Clifton OX15 0PG Banbury Oxfordshire	United Kingdom	British	1967-9	Managing Director	113647910001
CORRIGAN, Fintan 8 York Road Rathmines Dublin Ireland	Dec 22, 1998	Jan 31, 2002	Director	8 York Road Rathmines Dublin Ireland		Irish	1959-12	Managing Director	62120600001
ESPMARK, Jan Lennart Procordia United Brands Ab S-171 97 FOREIGN Stockholm Sweden		May 17, 1993	Director	Procordia United Brands Ab S-171 97 FOREIGN Stockholm Sweden		Swedish	1941-7	Business Development Manager	29744630001
FRANZEN, Carl-Ake Procordia United Brands S-171 97 FOREIGN Stockholm Sweden		May 17, 1993	Director	Procordia United Brands S-171 97 FOREIGN Stockholm Sweden		Swedish	1937-7	Accounts Director	29744640001
GRAY, Michael James 1 Knighton Lodge 39 Rydens Road KT12 3AG Walton On Thames Surrey	Jul 07, 2004	Nov 30, 2005	Director	1 Knighton Lodge 39 Rydens Road KT12 3AG Walton On Thames Surrey	England	British	1960-4	Finance Director	55978100001
JACKMAN, Sally Margaret 21 Merrywood Park GU15 1JR Camberley Surrey	Nov 28, 1997	Jun 20, 2006	Director	21 Merrywood Park GU15 1JR Camberley Surrey	England	British	1956-3	Company Secretary	2339160001
JOHNSTONE, Ian Erskine Clovelly Cottage Kiln Road Prestwood HP16 9DH Great Missenden Buckinghamshire	Sep 01, 1994	Nov 28, 1997	Director	Clovelly Cottage Kiln Road Prestwood HP16 9DH Great Missenden Buckinghamshire		British	1947-3	Sales Director	35714460002
KIMLAND, Rolf Bjarne Ronald Maria Bangata 6 FOREIGN Stockholm 10462 Sweden		May 17, 1993	Director	Maria Bangata 6 FOREIGN Stockholm 10462 Sweden		Swedish	1962-7	President House Of Borkum Riff	29744650001
LONG, Gary Martin 8 Groom Road Prestwood HP16 ONB Great Missenden Buckinghamshire	Nov 30, 2005	Dec 22, 2008	Director	8 Groom Road Prestwood HP16 ONB Great Missenden Buckinghamshire	United Kingdom	British	1962-7	Finance Manager	42987750003
MULLER, Steven 39 Cumberland Mills Saundersness Road E14 3BA London		May 17, 1993	Director	39 Cumberland Mills Saundersness Road E14 3BA London		Dutch	1964-12	Sales Director	29744660001
O'REILLY, Oliver Stephen 45 Westminster Lawns Foxrock Dublin 18 IRISH Ireland	Aug 30, 1996	Dec 31, 1998	Director	45 Westminster Lawns Foxrock Dublin 18 IRISH Ireland		Irish	1948-12	Managing Director	42987870001
SOLOMON, John William Pipersfield Rusper Road Newdigate RH5 5BX Dorking Surrey		May 17, 1993	Director	Pipersfield Rusper Road Newdigate RH5 5BX Dorking Surrey		British	1931-11	Managing Director	29744670001
STRUBER, Peter Ebas Group Bs Van Hornstraat 68 FOREIGN Boxtel S282 Holland		May 17, 1993	Director	Ebas Group Bs Van Hornstraat 68 FOREIGN Boxtel S282 Holland		Dutch	1955-11	Marketing Director	29744680001
WHEELER, David Francis 4 Manor Farm Close Stone HP17 8RQ Aylesbury Buckinghamshire	May 18, 1993	Aug 31, 1994	Director	4 Manor Farm Close Stone HP17 8RQ Aylesbury Buckinghamshire		British	1944-5	Managing Director	14662840001
WYATT, John Philip Atriem Pinkneys Road SL6 5DN Pinkneys Green Maidenhead	Jan 31, 2002	Jul 07, 2004	Director	Atriem Pinkneys Road SL6 5DN Pinkneys Green Maidenhead	United Kingdom	British	1958-2	Finance Director	169699990001
WYATT, John Philip The Pitchings Spurt Street Cuddington HP18 0BB Aylesbury Buckinghamshire	May 18, 1993	Aug 30, 1996	Director	The Pitchings Spurt Street Cuddington HP18 0BB Aylesbury Buckinghamshire		British	1958-2	Finance Director	14662850002

View Detailed Information on Officers and People with Significant Control

Does JOHN SOLOMON INC. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Nov 30, 1989 Delivered On Dec 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 8/2/84
	Short particulars The sum of £10,650 & all other monies for the time being standing to the credit of a deposit account with a central london clearing bank nominated by timberstock limited in the name of its surveyors (see form 395 for full details).
	Persons Entitled Timberstock Limited
	Transactions Dec 05, 1989Registration of a charge
Debenture	Created On Jan 21, 1983 Delivered On Jan 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 25, 1983Registration of a charge Jun 19, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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