SOLWAY ROAD MAINTENANCE LIMITED
Overview
| Company Name | SOLWAY ROAD MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLWAY ROAD MAINTENANCE LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLWAY ROAD MAINTENANCE LIMITED located?
| Registered Office Address | Sycamore House Sutton Quays Business Park WA7 3EH Sutton Weaver Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLWAY ROAD MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SOLWAY ROAD MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Leech Martin John as a director on Sep 01, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Leech Martin John as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Johannes Nicolaas Gijsbertus Klaassen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOLWAY ROAD MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLAASSEN, Johannes Nicolaas Gijsbertus | Director | Sycamore House Sutton Quays Business Park WA7 3EH Sutton Weaver Runcorn Cheshire | Belgium | Dutch | Engineer | 41658100004 | ||||||||
| JOEL HOLDINGS LIMITED | Director | Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire United Kingdom |
| 41658150007 | ||||||||||
| VERBEEK, Rudolph Henricus Corneus Norbertus Maria | Secretary | 10 Gluckstraat Tilburg 5o11 Vg Netherlands | British | Company Secretary | 41658300004 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| JOHN, Leech Martin | Director | Sycamore House Sutton Quays Business Park WA7 3EH Sutton Weaver Runcorn Cheshire | United Kingdom | British | Managing Director | 169489270001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOLWAY ROAD MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joel Holdings Ltd | Apr 06, 2016 | Clifton Road Sutton Weaver WA7 3EH Runcorn Sycamore House England | No | ||||||||||
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Natures of Control
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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. - license: CC0