Solar Limited

Company Name	Solar Limited
Company Status	Dissolved
Company Number	02391737
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Solar Shades Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roderick Heap
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(3 years after company formation)
Appointment Duration	26 years, 4 months (closed 06 November 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	44 Sycamore Avenue Upminster Essex RM14 2HR

Secretary Name	Ann Elizabeth Heap
Nationality	British
Status	Closed
Appointed	01 May 2003(13 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	44 Sycamore Avenue Upminster Essex RM14 2HR

Director Name	Mr John Patrick Palmer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2003)
Role	Sales Executive
Correspondence Address	17 Manor Crescent Hornchurch Essex RM11 2EH

Secretary Name	Mr John Patrick Palmer
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	17 Manor Crescent Hornchurch Essex RM11 2EH

Secretary Name	Mr Thomas Ralph Croom
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1997)
Role	Accountant
Correspondence Address	16 Hedingham Road Hornchurch Essex RM11 3QA

Secretary Name	Mr Roderick Heap
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Sycamore Avenue Upminster Essex RM14 2HR

Contact

Telephone	0116 2303065
Telephone region	Leicester

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 July 2017 (1 page)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Director's details changed for Mr Roderick Heap on 2 June 2010 (2 pages)
9 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mr Roderick Heap on 2 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Roderick Heap on 2 June 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Return made up to 02/06/09; full list of members (3 pages)
26 June 2009	Return made up to 02/06/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Return made up to 02/06/08; full list of members (6 pages)
8 August 2008	Return made up to 02/06/08; full list of members (6 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Return made up to 02/06/07; no change of members (6 pages)
13 July 2007	Return made up to 02/06/07; no change of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Return made up to 02/06/06; full list of members (6 pages)
20 September 2006	Return made up to 02/06/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Return made up to 02/06/05; full list of members (6 pages)
2 September 2005	Return made up to 02/06/05; full list of members (6 pages)
8 November 2004	Accounts made up to 31 March 2004 (5 pages)
8 November 2004	Accounts made up to 31 March 2004 (5 pages)
24 June 2004	Return made up to 02/06/04; full list of members (6 pages)
24 June 2004	Return made up to 02/06/04; full list of members (6 pages)
21 October 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 October 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Accounts made up to 31 March 2003 (5 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Accounts made up to 31 March 2003 (5 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Return made up to 02/06/02; full list of members (7 pages)
21 May 2003	Accounts made up to 31 March 2002 (5 pages)
21 May 2003	Accounts made up to 31 March 2002 (5 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Return made up to 02/06/02; full list of members (7 pages)
27 June 2001	Accounts made up to 31 March 2001 (5 pages)
27 June 2001	Accounts made up to 31 March 2001 (5 pages)
19 June 2001	Return made up to 02/06/01; full list of members (7 pages)
19 June 2001	Return made up to 02/06/01; full list of members (7 pages)
2 August 2000	Return made up to 02/06/00; full list of members (7 pages)
2 August 2000	Return made up to 02/06/00; full list of members (7 pages)
24 May 2000	Accounts made up to 31 March 2000 (5 pages)
24 May 2000	Registered office changed on 24/05/00 from: 112 south street braintree essex CM7 3QQ (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 112 south street braintree essex CM7 3QQ (1 page)
24 May 2000	Accounts made up to 31 March 2000 (5 pages)
24 September 1999	Return made up to 02/06/99; full list of members (6 pages)
24 September 1999	Accounts made up to 31 March 1999 (5 pages)
24 September 1999	Return made up to 02/06/99; full list of members (6 pages)
24 September 1999	Accounts made up to 31 March 1999 (5 pages)
30 October 1998	Accounts made up to 31 March 1998 (6 pages)
30 October 1998	Accounts made up to 31 March 1998 (6 pages)
6 October 1997	Accounts made up to 31 March 1997 (5 pages)
6 October 1997	Accounts made up to 31 March 1997 (5 pages)
11 June 1997	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Secretary resigned (4 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Secretary resigned (4 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
22 August 1996	Accounts made up to 31 March 1996 (4 pages)
22 August 1996	Return made up to 02/06/96; full list of members (6 pages)
22 August 1996	Return made up to 02/06/96; full list of members (6 pages)
22 August 1996	Accounts made up to 31 March 1996 (4 pages)
29 January 1996	Accounts made up to 31 March 1995 (4 pages)
29 January 1996	Accounts made up to 31 March 1995 (4 pages)
11 July 1995	Return made up to 02/06/95; no change of members (4 pages)
11 July 1995	Return made up to 02/06/95; no change of members (4 pages)
1 May 1995	Accounts made up to 31 March 1994 (5 pages)
1 May 1995	Accounts made up to 31 March 1994 (5 pages)
24 March 1995	Registered office changed on 24/03/95 from: 62A station road upminster essex RM14 2TD (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 62A station road upminster essex RM14 2TD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 September 1991	Memorandum and Articles of Association (13 pages)
11 September 1991	Memorandum and Articles of Association (13 pages)
27 August 1991	Company name changed solar shades LIMITED\certificate issued on 28/08/91 (2 pages)
27 August 1991	Company name changed solar shades LIMITED\certificate issued on 28/08/91 (2 pages)
2 June 1989	Incorporation (17 pages)
2 June 1989	Incorporation (17 pages)

Solar Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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