| Company Name | Solarbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406852 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Bonham |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121b Eastern Esplanade Southend On Sea Essex SS1 2YH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Lynda Bonham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121b Eastern Esplanade Southend On Sea Essex SS1 2YH |
| Secretary Name | Sarah Trower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2010) |
| Role | Nurse |
| Correspondence Address | 121a Eastern Esplanade Southend On Sea Essex SS1 2YH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Bonham 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Trower 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Cash | £955 |
| Current Liabilities | £11,405 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Anthony Bonham on 22 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Anthony Bonham on 22 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 14 January 2010 | Termination of appointment of Sarah Trower as a secretary (2 pages) |
| 14 January 2010 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2010 (2 pages) |
| 14 January 2010 | Termination of appointment of Sarah Trower as a secretary (2 pages) |
| 17 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 January 2009 | Return made up to 22/07/08; full list of members; amend (5 pages) |
| 26 January 2009 | Return made up to 22/07/08; full list of members; amend (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 September 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 5 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 16 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 21 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 7 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 24 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 25 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 15 March 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 15 March 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 6 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 28 June 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 4 April 2000 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
| 4 April 2000 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
| 8 December 1999 | Return made up to 22/07/99; full list of members
|
| 8 December 1999 | Return made up to 22/07/99; full list of members
|
| 3 September 1997 | Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 1997 | Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Incorporation (17 pages) |
| 22 July 1997 | Incorporation (17 pages) |