• UK

  • SOLVENT SOLUTIONS LIMITED - Greendale House 40 Woodmere Way, Beckenham, Kent, BR3 6SL, United Kingdom

Company Information

Company registration number
02875336
Company Status
CLOSED
Country
United Kingdom
Registered Address
Greendale House 40 Woodmere Way
Beckenham
Kent
BR3 6SL
Greendale House 40 Woodmere Way, Beckenham, Kent, BR3 6SL UK

Management

Managing Directors
STEVEN MICHAEL DALE
Company secretaries
KELLY DALE

Company Details

Type of Business
ltd
Incorporated
1993-11-26
Dissolved on
2019-04-09
SIC/NACE
46900 - Non-specialised wholesale trade

Ownership

Beneficial Owners
Mr Steven Michael Dale
Mrs Kelly Dale

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2016-12-12

SOLVENT SOLUTIONS LIMITED Company Description

SOLVENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02875336. Its current trading status is "closed". It was registered 1993-11-26. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2016-12-12.It can be contacted at Greendale House 40 Woodmere Way .
More information

Get SOLVENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solvent Solutions Limited - Greendale House 40 Woodmere Way, Beckenham, Kent, BR3 6SL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/12/16 TOTAL EXEMPTION FULL (2017-02-28) - AA

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  • CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2017-01-04) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-04-13) - AA

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  • 12/12/15 FULL LIST (2015-12-14) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-05-12) - AA

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  • 12/12/14 FULL LIST (2014-12-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL DALE / 01/01/2014 (2014-12-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / KELLY DALE / 01/01/2014 (2014-12-18) - CH03

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA

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  • REGISTERED OFFICE CHANGED ON 21/01/2014 FROM (2014-01-21) - AD01

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  • REGISTERED OFFICE CHANGED ON 20/01/2014 FROM (2014-01-20) - AD01

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  • 12/12/13 FULL LIST (2014-01-02) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-03-01) - AA

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  • 12/12/12 FULL LIST (2012-12-18) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

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  • REGISTERED OFFICE CHANGED ON 21/08/2012 FROM (2012-08-21) - AD01

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  • 26/11/11 FULL LIST (2011-11-30) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-09-21) - AA

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-25) - AA

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  • 26/11/10 FULL LIST (2010-12-30) - AR01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-09-09) - AA

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  • 26/11/09 FULL LIST (2009-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DALE / 26/11/2009 (2009-12-08) - CH01

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  • RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-12-29) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-14) - AA

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  • RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2008-01-03) - 363a

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  • REGISTERED OFFICE CHANGED ON 03/01/08 FROM: (2008-01-03) - 287

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  • LOCATION OF DEBENTURE REGISTER (2008-01-03) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2008-01-03) - 353

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-12) - AA

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  • LOCATION OF DEBENTURE REGISTER (2006-03-30) - 190

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  • RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2006-12-05) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2006-12-05) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2006-12-05) - 353

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  • REGISTERED OFFICE CHANGED ON 05/12/06 FROM: (2006-12-05) - 287

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-18) - AA

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  • RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2006-03-30) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-03-30) - 353

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  • DIRECTOR RESIGNED (2006-02-03) - 288b

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  • REGISTERED OFFICE CHANGED ON 30/03/06 FROM: (2006-03-30) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-17) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2005-11-17) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-30) - AA

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  • RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-04) - AA

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  • RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS (2004-01-17) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-08) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-05-09) - 395

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  • RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS (2002-12-05) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-14) - AA

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  • RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s

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  • NEW DIRECTOR APPOINTED (2001-10-19) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-28) - AA

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  • RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS (2000-01-25) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2000-10-31) - 225

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  • FULL ACCOUNTS MADE UP TO 30/11/99 (2000-09-25) - AA

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  • RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363s

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  • RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS; AMEND (2000-12-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/98 (1999-05-24) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-03-02) - 395

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  • RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS (1998-11-30) - 363s

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  • REGISTERED OFFICE CHANGED ON 24/08/98 FROM: (1998-08-24) - 287

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  • RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS; AMEND (1998-04-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/97 (1998-03-02) - AA

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  • FULL ACCOUNTS MADE UP TO 30/11/96 (1997-05-02) - AA

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  • RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS (1997-12-03) - 363s

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  • RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS (1996-12-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/95 (1996-04-10) - AA

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  • RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS (1995-12-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/94 (1995-05-18) - AA

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  • RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS (1994-11-23) - 363s

  • AD 09/11/94--------- (1994-11-23) - 88(2)R

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-10) - 288

  • INCORPORATION DOCUMENTS (1993-11-26) - NEWINC

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