SOLERO LIMITED

Company summary

Company number: 03320297
Status: DISSOLVED
Incorporated / age: 18 February 199716 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company
Previous company names
CANSUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	25 Jul 2012				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BEER, Thorsten ACTIVE	Director	03 Sep 2012		United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SHEPHERD, William ACTIVE	Director	01 Aug 2011		Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, John Richard Bridge RESIGNED	Secretary	05 Sep 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
KERSHAW, Graham Anthony RESIGNED	Secretary	24 Feb 1997	05 Sep 1997			Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1997	24 Feb 1997			26, Church Street, London, NW8 8EP
EICK, Karl Gerhard, Doctor RESIGNED	Director	24 Feb 1997	05 Sep 1997		February 1954	Rosengartenstrasse 19, 70184 Stuttgart, Germany
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KAMMERER, Dieter RESIGNED	Director	24 Feb 1997	05 Sep 1997		March 1936	Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
KERSHAW, Graham Anthony RESIGNED	Director	05 Sep 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
MAJOR, Michael Evelyn RESIGNED	Director	24 Feb 1997	05 Sep 1997		July 1948	1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
MEISTER, Stefan Mario RESIGNED	Director	24 Feb 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TAYLOR, David Leslie RESIGNED	Director	24 Feb 1997	05 Sep 1997	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
VIZARD, Ronald Charles, Harold RESIGNED	Director	05 Sep 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 1997	24 Feb 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BEER, Thorsten ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SHEPHERD, William ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 25 Jul 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

KERSHAW, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 05 Sep 1997
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1997
Resigned on: 24 Feb 1997
Address: 26, Church Street, London, NW8 8EP

EICK, Karl Gerhard, Doctor RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 05 Sep 1997
Date of birth: February 1954
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

KAMMERER, Dieter RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 05 Sep 1997
Date of birth: March 1936
Address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

MAJOR, Michael Evelyn RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 05 Sep 1997
Date of birth: July 1948
Address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 05 Sep 1997
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1997
Resigned on: 24 Feb 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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