SOLAR TECHNOLOGIES LIMITED

SOLAR TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLAR TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05061259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLAR TECHNOLOGIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLAR TECHNOLOGIES LIMITED located?

    Registered Office Address
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    P V FACADES LTDMar 29, 2006Mar 29, 2006
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITEDMar 02, 2004Mar 02, 2004

    What are the latest accounts for SOLAR TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SOLAR TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr James Michael Dickinson on Nov 05, 2021

    2 pagesCH01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021

    1 pagesTM01

    Appointment of Mr James Michael Dickinson as a director on Jul 30, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019

    1 pagesTM01

    Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018

    1 pagesTM01

    Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018

    2 pagesAP01

    Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018

    2 pagesAP01

    Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016

    2 pagesAP01

    Who are the officers of SOLAR TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICA SECRETARIES LIMITED
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Secretary
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    134191250001
    DICKINSON, James Michael
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    United KingdomBritish286162650002
    CENTRICA DIRECTORS LIMITED
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Identification TypeUK Limited Company
    Registration Number3844287
    146695600001
    EBEL, Antony
    56a The Close
    SP1 2EL Salisbury
    Secretary
    56a The Close
    SP1 2EL Salisbury
    Other95144060001
    CAMPBELL, Justine Michelle
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish183577970001
    CARROLL, Nicola
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish278861170001
    COLES, Pamela Mary
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish132277340001
    HODGES, Andrew William
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish77527910004
    HUGH, Jonathan Laurence
    Tudor Well Close
    HA7 2SD Stanmore
    8
    Middlesex
    Director
    Tudor Well Close
    HA7 2SD Stanmore
    8
    Middlesex
    EnglandBritish133662700001
    KIMBER, Jonathan Andrew
    The Drive
    SM6 9NF Wallington
    42
    Surrey
    Director
    The Drive
    SM6 9NF Wallington
    42
    Surrey
    EnglandBritish133662900001
    LANE, Gearoid Martin
    66 Saint Johns Road
    TW7 6NW Isleworth
    Middlesex
    Director
    66 Saint Johns Road
    TW7 6NW Isleworth
    Middlesex
    United KingdomIrish93172120001
    MARSH, Barry John
    Chaundry House
    76 Cupernham Lane
    SO51 7LF Romsey
    Hampshire
    Director
    Chaundry House
    76 Cupernham Lane
    SO51 7LF Romsey
    Hampshire
    United KingdomBritish82291860001
    MCCULLOCH, Alan William
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    United KingdomBritish170986900001
    THOMAS, Luke
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish48375440002
    WESTLEY, Adam David Christopher
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish289551450002

    Who are the persons with significant control of SOLAR TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Apr 06, 2016
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4570951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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