SOLUTIONS SHELF LIMITED

dissolved Company number NI032562

Private Limited by Shares · Incorporated on 19th Jun 1997 · Closed on 13th Sep 2013

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SIC code: 9305
Registered office: Newtownabbey, BT36 4RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOLUTIONS SHELF LIMITED is a private limited by shares company based in Newtownabbey. It was incorporated on 19th Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

2 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Newtownabbey (BT) with the same SIC code:

9305 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AB AND A INVESTMENTS LIMITED	Corporate director	15th Aug 2012	This company	Not recorded	View profile
CONTINENTAL SHELF 547 LIMITED	Corporate director	12th Sep 2011	This company	Not recorded	View profile
CONTINENTAL SHELF 548 LIMITED	Corporate director	12th Sep 2011	This company	Not recorded	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SIMENTRA LIMITED	NI041954	17th Nov 2001	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Jun 1997
Company type: Private Limited by Shares
SIC code: 9305
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 30th Sep

Timeline

19th Jun 1997 Company incorporated
19th Jun 1997 James McDonnell appointed as Director
19th Jun 1997 Peter Lewin appointed as Secretary
19th Jun 1997 Nigel Wilson appointed as Director
19th Jun 1997 William Flinn appointed as Director
19th Jun 1997 John Baird appointed as Director
5th Nov 1999 Nigel Wilson resigned as Director
5th Nov 1999 William Flinn resigned as Director
31st Mar 2000 John Baird resigned as Director
18th Jun 2000 Paul Elliott appointed as Director
29th Apr 2002 James McDonnell resigned as Director
29th Apr 2002 Paul Elliott resigned as Director
29th Apr 2002 Ian Thom appointed as Director
13th Jun 2002 Laurence Mackenzie appointed as Director
13th Jun 2002 Patrick O'Donnell Bourke appointed as Director
13th Jun 2002 Michael Law appointed as Director
13th Jun 2002 Ian Thom resigned as Director
26th Nov 2003 John Shannon appointed as Director
26th Nov 2003 Laurence Mackenzie resigned as Director
26th Nov 2003 Patrick O'Donnell Bourke resigned as Director
26th Nov 2003 Michael Law resigned as Director
26th Nov 2003 Michael Olive appointed as Director
26th Nov 2003 Peter Lewin appointed as Director
5th Oct 2005 Denis Mellon appointed as Director
5th Oct 2005 SARCON COMPLIANCE LIMITED appointed as Corporate secretary
5th Oct 2005 Peter Lewin resigned as Secretary
5th Oct 2005 Michael Olive resigned as Director
5th Oct 2005 Peter Lewin resigned as Director
28th Mar 2006 Michael Lavender appointed as Secretary
10th Apr 2006 Stephen Bristow appointed as Director
10th Apr 2006 Michael Lavender appointed as Director
12th Jun 2006 Stephen Bristow resigned as Director
12th Jun 2006 Michael Lavender resigned as Director
15th Dec 2006 SARCON COMPLIANCE LIMITED resigned as Corporate secretary
15th Dec 2006 MOYNE SECRETARIAL LIMITED appointed as Corporate secretary
1st Feb 2008 Denis Mellon resigned as Director
18th Aug 2010 Michael Lavender resigned as Secretary
18th Aug 2010 Richard Fulton appointed as Secretary
4th Oct 2010 Richard Fulton resigned as Secretary
4th Oct 2010 Scott Brown appointed as Secretary
4th Oct 2010 Scott Brown appointed as Director
4th Oct 2010 MOYNE SECRETARIAL LIMITED resigned as Corporate secretary
30th Mar 2011 John Shannon resigned as Director
30th Mar 2011 Mark Clissett appointed as Director
15th Apr 2011 Scott Brown resigned as Director
31st Jul 2011 Scott Brown resigned as Secretary
12th Sep 2011 CONTINENTAL SHELF 547 LIMITED appointed as Corporate director
12th Sep 2011 CONTINENTAL SHELF 548 LIMITED appointed as Corporate director
30th Mar 2012 David Banks appointed as Director
31st Mar 2012 Mark Clissett resigned as Director
4th Apr 2012 David Banks resigned as Director
15th Aug 2012 AB AND A INVESTMENTS LIMITED appointed as Corporate director

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