| Company Name | Solar Offset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01890419 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1985(39 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Walter Gordon Chance |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1992(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 April 2016) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stanwyck Gardens Romford Essex RM3 7JU |
| Director Name | Stuart Scott Morris |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1992(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 April 2016) |
| Role | Managing Director |
| Correspondence Address | 21 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PL |
| Secretary Name | Gissele Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1992(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 21 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PL |
| Director Name | Ellen Christine Daley |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(12 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 05 April 2016) |
| Role | Sales Director |
| Correspondence Address | 10 Nita Road Brentwood Essex CM14 5BQ |
| Director Name | John Conroy |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 1997) |
| Role | Sales Director |
| Correspondence Address | 11 Peppercorns Lane Eaton Socon Cambridge Cambridgeshire PE19 3HL |
| Director Name | Malcolm Courtney James Nunn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 1999) |
| Role | Financial Director |
| Correspondence Address | 5 West Avenue Langdon Hills Basildon Essex SS16 6TQ |
Location
| Registered Address | Buchler Phillips Limtied 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,160,120 |
| Gross Profit | £1,091,093 |
| Net Worth | £257,729 |
| Cash | £1,502 |
| Current Liabilities | £887,830 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2001 | Receiver ceasing to act (1 page) |
| 1 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2001 | Receiver ceasing to act (1 page) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 4 February 2000 | Appointment of receiver/manager (2 pages) |
| 4 February 2000 | Appointment of receiver/manager (2 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: gallagher & co 69/85 tabernacle street london EC2A 4RR (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: gallagher & co 69/85 tabernacle street london EC2A 4RR (1 page) |
| 7 January 2000 | Appointment of receiver/manager (2 pages) |
| 7 January 2000 | Appointment of receiver/manager (2 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 7 October 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 7 October 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 14 July 1999 | Particulars of mortgage/charge (4 pages) |
| 14 July 1999 | Particulars of mortgage/charge (4 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Particulars of mortgage/charge (4 pages) |
| 10 November 1998 | Particulars of mortgage/charge (4 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 29 September 1998 | Return made up to 25/09/98; full list of members (7 pages) |
| 29 September 1998 | Return made up to 25/09/98; full list of members (7 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 13 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 13 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 28 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 28 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 1 October 1996 | Director's particulars changed (2 pages) |
| 1 October 1996 | Director's particulars changed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 13 October 1995 | Return made up to 25/09/95; full list of members (14 pages) |
| 13 October 1995 | Return made up to 25/09/95; full list of members (14 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |