| Company Name | Renewable Energy Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235106 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
| Previous Name | Solar Power Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Alexander John Felton |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 24 Brook Drive Wickford Essex SS12 9EQ |
| Secretary Name | Debria Ann Felton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Brook Drive Wickford Essex SS12 9EQ |
| Director Name | Christopher Francis Matthews |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(6 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 12 September 2003) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Rutland Drive Hornchurch Essex RM11 3EW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1st Floor 130 Ferry Road Hullbridge Hockley Essex SS5 6EU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 24 June 2003 | Company name changed solar power products LIMITED\certificate issued on 24/06/03 (2 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 18 October 2001 | Director's particulars changed (1 page) |
| 9 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 4 May 2000 | Resolutions
|
| 26 October 1999 | Registered office changed on 26/10/99 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 26 October 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 22 September 1998 | Return made up to 07/08/98; no change of members
|
| 2 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 2 June 1998 | Resolutions
|
| 15 October 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Secretary resigned (2 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 18 September 1996 | New secretary appointed (1 page) |
| 7 August 1996 | Incorporation (16 pages) |