SOLAR DIRECT LIMITED
Overview
| Company Name | SOLAR DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07000811 |
| 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 DIRECT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOLAR DIRECT LIMITED located?
| Registered Office Address | 25 Shirleys Ditchling BN6 8UD Hassocks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SOLAR DIRECT 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 | ||||||||||
Termination of appointment of Richard Barker as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander James St John Hannah as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Euan Porter Cameron as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Ditchling Hassocks BN6 8UD on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Eva Gromadzki as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 7 Berkeley Square Bristol Avon BS8 1HG* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Eva Anna Jadwiga Gromadzki as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Karki as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander James St John Hannah as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Thomson as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of SOLAR DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Euan Porter | Secretary | Shirleys Ditchling BN6 8UD Hassocks 25 England | 230317450001 | |||||||
| CAMERON, Euan Porter, Dr | Director | Shirleys Ditchling BN6 8UD Hassocks 25 England | England | British | Director | 99096610001 | ||||
| HANNAH, Alexander James St John | Secretary | Shirleys Ditchling BN6 8UD Hassocks 25 England | 165926550001 | |||||||
| THIRIET, Camille Christine | Secretary | Henleaze Road BS9 4JY Bristol 80 Avon England | British | 140369060001 | ||||||
| THOMSON, Malcolm Stuart | Secretary | Berkeley Square BS8 1HG Bristol 7 Avon | 153065670001 | |||||||
| BARKER, Richard | Director | Shirleys Ditchling BN6 8UD Hassocks 25 England | England | British | Wind Energy Developer | 102010720001 | ||||
| GROMADZKI, Eva Anna Jadwiga | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | England | British | Director | 167129040001 | ||||
| KARKI, Frances Judith | Director | Berkeley Square BS8 1HG Bristol 7 Avon | England | British | Commercial Manager | 138342300001 |
Who are the persons with significant control of SOLAR DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewables Direct Limited | Apr 06, 2016 | Hill Street BS1 5PU Bristol 7 England | No | ||||||||||
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Natures of Control
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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