About

Registered Number: 02804747
Date of Incorporation: 29/03/1993 (31 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: 66 Meadway, Dunstable, Beds, LU6 3JU

 

Solution 42 Ltd was registered on 29 March 1993 with its registered office in Beds, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. There are 3 directors listed as Marshall, Shirley Anne, Marshall, James Rowland, Marshall, Margaret Joan for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, James Rowland N/A 24 December 1996 1
MARSHALL, Margaret Joan 24 December 1996 20 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Shirley Anne 29 March 1993 24 December 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 03 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 13 April 2001
225 - Change of Accounting Reference Date 04 April 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 04 December 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 03 April 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 31 March 1995
AA - Annual Accounts 04 November 1994
363b - Annual Return 12 June 1994
287 - Change in situation or address of Registered Office 21 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1993
288 - N/A 02 April 1993
287 - Change in situation or address of Registered Office 02 April 1993
NEWINC - New incorporation documents 29 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.