Hi-Sol Ltd

Company Name	Hi-Sol Ltd
Company Status	Dissolved
Company Number	02950113
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Solufibe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Michael Forster Holmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1994(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 27 August 2008)
Role	Dairy Farmer
Country of Residence	England
Correspondence Address	Kirby Sigston Manor Kirby Sigston Northallerton North Yorkshire DL6 3RD

Director Name	Mathew David Richardson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1994(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 27 August 2008)
Role	Chemist And Company Director
Correspondence Address	76 Sandringham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PY

Director Name	Thomas Black Short Gladstone
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(4 years after company formation)
Appointment Duration	10 years (closed 27 August 2008)
Role	C.A.
Country of Residence	United Kingdom
Correspondence Address	The Mead House Beal Berwick-On-Tweed Northumberland TD15 2NE Scotland

Secretary Name	Mrs Louise Douglas
Nationality	British
Status	Closed
Appointed	01 March 1999(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 August 2008)
Role	Secretary
Correspondence Address	66 Shielfield Terrace Tweedmouth Berwick Upon Tweed Northumberland TD15 2EE Scotland

Director Name	Robert Cuckburn Dickinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(6 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 August 2008)
Role	Production Director
Correspondence Address	Dunalbyn 16 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Secretary Name	Mathew David Richardson
Nationality	British
Status	Resigned
Appointed	02 December 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 1997)
Role	Chemist And Company Director
Correspondence Address	76 Sandringham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PY

Director Name	Robert Alder Short Gladstone
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Woodlands Eagle Drive Longridge Berwick On Tweed Northumberland TD15 2YU Scotland

Director Name	Hamish Sandeman Walls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1998)
Role	Sales Director
Correspondence Address	Camieston Cottage Dingleton Road Melrose Roxburghshire TD6 9QP Scotland

Secretary Name	Maisie Bell Gladstone
Nationality	British
Status	Resigned
Appointed	13 November 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mead House Beal Berwick-On-Tweed Northumberland TD15 2NE Scotland

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Ord
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,720
Cash	£11,006
Current Liabilities	£870

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 April 2008	Application for striking-off (2 pages)
1 August 2007	Return made up to 19/07/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 August 2006	Return made up to 19/07/06; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 August 2005	Return made up to 19/07/05; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 August 2004	Return made up to 19/07/04; full list of members (8 pages)
29 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
23 September 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 2001	New director appointed (2 pages)
19 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 July 2000	Return made up to 19/07/00; full list of members (7 pages)
25 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Secretary resigned (1 page)
23 February 1999	Registered office changed on 23/02/99 from: tweedside trading estate ord road tweedmouth berwick upon tweed northumberland TD15 2XF (1 page)
31 July 1998	Return made up to 19/07/98; full list of members (6 pages)
31 July 1998	Registered office changed on 31/07/98 from: roller flour mills tweedmouth berwick upon tweed TG15 2AB (1 page)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 December 1997	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
28 November 1997	Ad 13/11/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
28 November 1997	Â£ nc 100/20000 13/11/97 (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: suite 11 business innovation centre wearfield southwick riverside sunderland SR5 2TA (1 page)
28 November 1997	Secretary resigned (1 page)
29 September 1997	Return made up to 19/07/97; no change of members (4 pages)
24 September 1997	Company name changed solufibe LIMITED\certificate issued on 25/09/97 (2 pages)
8 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
14 August 1996	Return made up to 19/07/96; no change of members (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
9 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1994	Incorporation (16 pages)

Hi-Sol Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland