SI

SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Dissolved

Company number 02980104

London, United Kingdom · Incorporated 18 October 1994

26-28 Bedford Row, London, WC1R 4HE, United Kingdom

Last updated on 18 September 2026

Unclassified activity · SIC 7222

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPUTER & NETWORK CONSULTANTS LIMITED · 18 October 1994 – 1 February 1996

APPLICATION CONSULTING GROUP LIMITED · 1 February 1996 – 14 June 2001

PLUS CONSULTANCY LTD · 14 June 2001 – 26 August 2004

Company overview

SOLSTONE INTELLIGENT SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 16 November 2013 having been incorporated on 18 October 1994. It has changed its name 3 times, most recently from PLUS CONSULTANCY LTD on 14 June 2001. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE, United Kingdom. Its principal activity is classified under SIC code 7222.

The board consists of three British directors: SPICER, Graham Edward (appointed 31 October 1995), BULL, Michael John (appointed 21 May 2004) and MORTON, Keith David (appointed 21 May 2004). The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2009, on 19 August 2009. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 16 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BULL, Michael John
Director
21 May 2004
MK
MORTON, Keith David
Director
21 May 2004
MG
MILLAR, George
Director · Resigned
22 March 2005
LS
LAYTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
24 May 2004
HS
HANCOCK, Stephen
Director · Resigned
21 May 2004
FR
FLAXMAN, Robert Peter
Director · Resigned
21 May 2004
FD
FLEET, David Norton
Secretary · Resigned
1 May 2002
IB
INTERIM BUNNIK X B.V.
Corporate Director · Resigned
1 May 2002
RA
REINDERS, Adriaan
Director · Resigned
17 May 2000
MJ
MURPHY, John Stephen
Director · Resigned
17 May 2000
WP
WARDLE, Peter John
Director · Resigned
1 November 1996
EG
ESCHENBACH, George
Director · Resigned
26 February 1996
SJ
SYKES, John Buchanan
Director · Resigned
25 January 1996
CD
CAMBRIDGE, Dean David
Director · Resigned
24 January 1996
CJ
CLONINGER, James
Director · Resigned
24 January 1996
SG
SPICER, Graham Edward
Secretary · Resigned
22 January 1996
KP
KAVANAGH, Paul Donald
Director · Resigned
1 January 1996
CS
COLEBY, Stephen John
Director · Resigned
20 January 1995
HG
HILL, Graham Raymond
Director · Resigned
20 January 1995
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
18 October 1994
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
18 October 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 November 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2010 View
Resolution
Resolution
31 August 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Address
19 December 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Mortgage
20 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Accounts
14 April 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Annual Return
19 October 2004 View
Certificate Change Of Name Company
Change Of Name
26 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Mortgage
23 October 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Small
Accounts
14 January 2002 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 June 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Address
19 May 1998 View
Legacy
Capital
23 January 1998 View
Legacy
Capital
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Annual Return
31 October 1997 View
Legacy
Capital
30 October 1997 View
Legacy
Capital
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Legacy
Capital
13 October 1997 View
Legacy
Capital
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Accounts
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Mortgage
15 May 1997 View
Legacy
Officers
6 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Mortgage
20 March 1996 View
Legacy
Officers
11 March 1996 View
Auditors Resignation Company
Auditors
22 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Accounts With Accounts Type Small
Accounts
11 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Legacy
Address
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Capital
31 January 1996 View
Certificate Change Of Name Company
Change Of Name
31 January 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Mortgage
21 March 1995 View
Legacy
Mortgage
8 March 1995 View
Legacy
Mortgage
6 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
1 March 1995 View
Resolution
Resolution
6 February 1995 View
Memorandum Articles
Incorporation
6 February 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Address
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
18 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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