Separate Solutions Limited

Dissolved 10 Nov 202603456229 Private limited company
Incorporated
28 October 1997
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Susan Joy Doolan
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Brigstock House 6
Hall Hill
Brigstock
Kettering
NN14 3EZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born March 1955 (71)
Doolan, Michael Charles
Secretary · Appointed 1 April 2006
British
Doolan, Susan Joy
Director · Appointed 28 October 1997
United Kingdom
Born December 1954 (71)
Officer history (4 former)
15 February 2021
Appointed Doolan, Michael Charles as Director
1 September 2014
Resigned Doolan, Michael Charles as Director
1 October 2009
Resigned Evans, Kenneth Gronw as Director
1 April 2006
Appointed Doolan, Michael Charles as Secretary
1 April 2006
Resigned Doolan, Susan Joy as Secretary
1 April 1998
Appointed Doolan, Michael Charles as Director
28 October 1997
Appointed Doolan, Susan Joy as Director
28 October 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 October 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 October 1997
Appointed Doolan, Susan Joy as Secretary
28 October 1997
Appointed Evans, Kenneth Gronw as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12690027
Former controllers (2)
31 August 2024
Ceased Separate Solutions LLC — Owns 75–100% of shares
1 January 2022
Ceased Susan Joy Doolan — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£600
Cash
£600

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £588 £588 £575 £562 £549 £600
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£601£601£601£601£6,291
Cash£600
Creditors (< 1 year)£52£39£26£13£1,787
Creditors (> 1 year)£0£0£0£0£3,916
Net Current Assets£549£562£575£588£4,504
Net Assets£600£549£562£575£588£588
Shareholder Funds£600£549£562£575£588£588

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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