Company NameSolarbuild Limited
Company StatusDissolved
Company Number03406852
CategoryPrivate Limited Company
Incorporation Date22 July 1997(23 years, 11 months ago)
Dissolution Date3 March 2015 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Bonham
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121b Eastern Esplanade
Southend On Sea
Essex
SS1 2YH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameLynda Bonham
NationalityBritish
StatusResigned
Appointed22 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address121b Eastern Esplanade
Southend On Sea
Essex
SS1 2YH
Secretary NameSarah Trower
NationalityBritish
StatusResigned
Appointed28 March 2006(8 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2010)
RoleNurse
Correspondence Address121a Eastern Esplanade
Southend On Sea
Essex
SS1 2YH
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressCumberland House
24-28 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Anthony Bonham
50.00%
Ordinary
50 at £1Sarah Trower
50.00%
Ordinary

Financials

Year2014
Net Worth£104
Cash£955
Current Liabilities£11,405

Accounts

Latest Accounts31 October 2010 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
30 April 2014Compulsory strike-off action has been suspended (1 page)
30 April 2014Compulsory strike-off action has been suspended (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
16 August 2013Compulsory strike-off action has been suspended (1 page)
16 August 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
13 December 2011Compulsory strike-off action has been discontinued (1 page)
13 December 2011Compulsory strike-off action has been discontinued (1 page)
10 December 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 December 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2011Compulsory strike-off action has been suspended (1 page)
11 November 2011Compulsory strike-off action has been suspended (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 100
(3 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 100
(3 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Anthony Bonham on 22 July 2010 (2 pages)
10 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Anthony Bonham on 22 July 2010 (2 pages)
14 January 2010Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2010 (2 pages)
14 January 2010Termination of appointment of Sarah Trower as a secretary (2 pages)
14 January 2010Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2010 (2 pages)
14 January 2010Termination of appointment of Sarah Trower as a secretary (2 pages)
17 September 2009Return made up to 22/07/09; full list of members (3 pages)
17 September 2009Return made up to 22/07/09; full list of members (3 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 January 2009Return made up to 22/07/08; full list of members; amend (5 pages)
26 January 2009Return made up to 22/07/08; full list of members; amend (5 pages)
2 December 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 December 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 August 2008Return made up to 22/07/08; full list of members (3 pages)
14 August 2008Return made up to 22/07/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 June 2008Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007Return made up to 22/07/07; full list of members (3 pages)
6 September 2007Return made up to 22/07/07; full list of members (3 pages)
28 November 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
28 November 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 October 2006Return made up to 22/07/06; full list of members (2 pages)
5 October 2006Return made up to 22/07/06; full list of members (2 pages)
20 April 2006New secretary appointed (1 page)
20 April 2006Secretary resigned (1 page)
20 April 2006New secretary appointed (1 page)
20 April 2006Secretary resigned (1 page)
16 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
16 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
11 August 2005Return made up to 22/07/05; full list of members (2 pages)
11 August 2005Return made up to 22/07/05; full list of members (2 pages)
21 July 2004Return made up to 22/07/04; full list of members (6 pages)
21 July 2004Return made up to 22/07/04; full list of members (6 pages)
9 June 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
9 June 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
3 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
3 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
7 August 2003Return made up to 22/07/03; full list of members (6 pages)
7 August 2003Return made up to 22/07/03; full list of members (6 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
24 July 2002Return made up to 22/07/02; full list of members (6 pages)
24 July 2002Return made up to 22/07/02; full list of members (6 pages)
22 August 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
22 August 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
25 July 2001Return made up to 22/07/01; full list of members (6 pages)
25 July 2001Return made up to 22/07/01; full list of members (6 pages)
15 March 2001Full accounts made up to 31 October 1999 (10 pages)
15 March 2001Full accounts made up to 31 October 1999 (10 pages)
6 September 2000Return made up to 22/07/00; full list of members (6 pages)
6 September 2000Return made up to 22/07/00; full list of members (6 pages)
28 June 2000Full accounts made up to 31 October 1998 (12 pages)
28 June 2000Full accounts made up to 31 October 1998 (12 pages)
4 April 2000Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
4 April 2000Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
8 December 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 December 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 September 1997Ad 22/07/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 September 1997Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 September 1997New director appointed (2 pages)
3 September 1997New secretary appointed (2 pages)
3 September 1997Ad 22/07/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 September 1997Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 September 1997New director appointed (2 pages)
3 September 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997Director resigned (1 page)
22 July 1997Incorporation (17 pages)
22 July 1997Incorporation (17 pages)