| Company Name | Solarsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293647 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Bryan George Samuel Taylor |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 165 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | Mr David Dixon Taylor |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 56 Middle Road Higher Denham Uxbridge Middlesex UB9 5EQ |
| Secretary Name | Joan Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | Mr Peter Bryan Taylor |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Parkside Drive Watford Hertfordshire WD17 3AX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | solarsys.co.uk |
|---|
Location
| Registered Address | 165 Albury Drive Pinner Middlesex HA5 3RH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Dixon Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Bryan Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 24 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for David Dixon Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Bryan George Samuel Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Bryan George Samuel Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Bryan Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for David Dixon Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Bryan Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Bryan George Samuel Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for David Dixon Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Bryan Taylor on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2004 | Return made up to 17/12/03; full list of members
|
| 5 January 2004 | Return made up to 17/12/03; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 8 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 7 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Incorporation (16 pages) |
| 17 December 1996 | Incorporation (16 pages) |