| Company Name | Solar Powered Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04852739 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Tony Stone Limited |
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 | Anthony Charles Colborne Stone |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Clare Ida Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Willow Way Potters Bar EN6 2PR |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.c.c. Stone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 11 October 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 11 October 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 28 August 2012 | Director's details changed for Anthony Charles Colborne Stone on 25 July 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Anthony Charles Colborne Stone on 25 July 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Accounts made up to 31 March 2011 (3 pages) |
| 19 October 2011 | Accounts made up to 31 March 2011 (3 pages) |
| 12 October 2011 | Registered office address changed from 47 Willow Way Potters Bar EN6 2PR on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 47 Willow Way Potters Bar EN6 2PR on 12 October 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Anthony Charles Colborne Stone on 1 July 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Anthony Charles Colborne Stone on 1 July 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Anthony Charles Colborne Stone on 1 July 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 30 July 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 August 2009 | Appointment terminated secretary clare stone (1 page) |
| 18 August 2009 | Appointment terminated secretary clare stone (1 page) |
| 26 January 2009 | Company name changed tony stone LIMITED\certificate issued on 27/01/09 (2 pages) |
| 26 January 2009 | Company name changed tony stone LIMITED\certificate issued on 27/01/09 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Return made up to 31/07/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 31/07/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 8 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 8 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 July 2003 | Incorporation (17 pages) |
| 31 July 2003 | Incorporation (17 pages) |