SOLID SURFACE RETAIL LIMITED

SOLID SURFACE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOLID SURFACE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07372434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLID SURFACE RETAIL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLID SURFACE RETAIL LIMITED located?

    Registered Office Address
    145-157 St. John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLID SURFACE RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    POINT EIGHT INTERIORS AND DISPLAYS LIMITEDJun 12, 2014Jun 12, 2014
    OLDCOMBE LIMITEDSep 10, 2010Sep 10, 2010

    What are the latest accounts for SOLID SURFACE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for SOLID SURFACE RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOLID SURFACE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed point eight interiors and displays LIMITED\certificate issued on 16/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2014

    RES15

    Termination of appointment of Wayne David Massey as a director on Jun 23, 2014

    1 pagesTM01

    Termination of appointment of Ceri John as a director on Jun 11, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed oldcombe LIMITED\certificate issued on 12/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2014

    RES15

    Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on Jun 11, 2014

    1 pagesAD01

    Appointment of Mr Wayne David Massey as a director on Jun 11, 2014

    2 pagesAP01

    Appointment of Mr Andrew Wall as a secretary on Jun 11, 2014

    2 pagesAP03

    Appointment of Mr Andrew Wall as a director on Jun 11, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    25 pagesNEWINC

    Who are the officers of SOLID SURFACE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, Andrew
    Wood Lane South
    Adlington
    SK10 4PJ Macclesfield
    Trugs I Th Hole
    Cheshire
    England
    Secretary
    Wood Lane South
    Adlington
    SK10 4PJ Macclesfield
    Trugs I Th Hole
    Cheshire
    England
    188472530001
    WALL, Andrew
    Wood Lane South
    Adlington
    SK10 4PJ Macclesfield
    Trugs I Th Hole
    Cheshire
    England
    Director
    Wood Lane South
    Adlington
    SK10 4PJ Macclesfield
    Trugs I Th Hole
    Cheshire
    England
    United KingdomBritish103262750001
    JOHN, Ceri Richard
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    Director
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    WalesBritish136368780001
    MASSEY, Wayne David
    Brayford Avenue
    DY5 3PW Brierley Hill
    3
    West Midlands
    England
    Director
    Brayford Avenue
    DY5 3PW Brierley Hill
    3
    West Midlands
    England
    EnglandBritish130543990001

    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