SOLAR TECHNOLOGIES SERVICE LIMITED
Overview
| Company Name | SOLAR TECHNOLOGIES SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05060709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR TECHNOLOGIES SERVICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLAR TECHNOLOGIES SERVICE LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR TECHNOLOGIES SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SOLAR TECHNOLOGIES SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOLAR TECHNOLOGIES SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Luke Thomas as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director on Jul 12, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Luke Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Coles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Hugh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Kimber as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gearoid Lane as a director | 2 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Pamela Mary Coles as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of SOLAR TECHNOLOGIES SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 134301930001 | |||||||||||
| CARROLL, Nicola Margaret | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 159152750001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146695600001 | ||||||||||
| EBEL, Antony | Secretary | 56a The Close SP1 2EL Salisbury | Other | 95144060001 | ||||||||||
| COLES, Pamela Mary | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 132277340001 | |||||||||
| HUGH, Jonathan Laurence | Director | Tudor Well Close HA7 2SD Stanmore 8 Middlesex | England | British | 133662700001 | |||||||||
| KIMBER, Jonathan Andrew | Director | The Drive SM6 9NF Wallington 42 Surrey | England | British | 133662900001 | |||||||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | 93172120001 | |||||||||
| MARSH, Barry John | Director | Chaundry House 76 Cupernham Lane SO51 7LF Romsey Hampshire | United Kingdom | British | 82291860001 | |||||||||
| THOMAS, Luke | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 48375440002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0