| Company Name | Solarman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06816288 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Anthony Charles Colborne Stone |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(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 |
| Director Name | Barbara Joy O'Hagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 June 2013(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Clare Ida Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Willow Way Potters Bar EN6 2PR |
| Director Name | Mr Lee Kristen Chambers |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1210 London Road Leigh-On-Sea Essex SS9 2UA |
Contact
| Telephone | 08433155769 |
|---|---|
| Telephone region | Unknown |
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 500 other UK companies use this postal address |
Shareholders
| 40 at £1 | Anthony Charles Stone 40.00% Ordinary |
|---|---|
| 40 at £1 | Lee K. Chambers 40.00% Ordinary |
| 20 at £1 | Barbara J. O'hagan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,113 |
| Cash | £467 |
| Current Liabilities | £1,502 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 15 August 2014 | Termination of appointment of Lee Kristen Chambers as a director on 31 July 2014 (4 pages) |
| 15 August 2014 | Termination of appointment of Lee Kristen Chambers as a director on 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 28 April 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 28 April 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 July 2013 | Director's details changed for Anthony Charles Colborne Stone on 1 July 2009 (1 page) |
| 22 July 2013 | Director's details changed for Anthony Charles Colborne Stone on 1 July 2009 (1 page) |
| 22 July 2013 | Director's details changed for Anthony Charles Colborne Stone on 1 July 2009 (1 page) |
| 17 July 2013 | Appointment of Mr Lee Kristen Chambers as a director on 7 June 2013 (3 pages) |
| 17 July 2013 | Appointment of Mr Lee Kristen Chambers as a director on 7 June 2013 (3 pages) |
| 17 July 2013 | Appointment of Barbara Joy O'hagan as a director on 7 June 2013 (3 pages) |
| 17 July 2013 | Appointment of Barbara Joy O'hagan as a director on 7 June 2013 (3 pages) |
| 10 July 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
| 10 July 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
| 10 July 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 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) |
| 24 May 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 24 May 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Accounts made up to 28 February 2011 (3 pages) |
| 19 October 2011 | Accounts made up to 28 February 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 30 July 2010 | Accounts made up to 28 February 2010 (3 pages) |
| 30 July 2010 | Accounts made up to 28 February 2010 (3 pages) |
| 2 March 2010 | Director's details changed for Anthony Charles Colborne Stone on 9 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Anthony Charles Colborne Stone on 9 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Anthony Charles Colborne Stone on 9 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Appointment terminated secretary clare stone (1 page) |
| 18 August 2009 | Appointment terminated secretary clare stone (1 page) |
| 11 February 2009 | Incorporation (11 pages) |
| 11 February 2009 | Incorporation (11 pages) |