| Company Name | Solar Energy Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238682 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Russell Cann |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Meadow View Chertsey Surrey KT16 8QT |
| Secretary Name | Mr Stuart Russell Cann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 530 London Road Ashford Middlesex TW15 3AE |
| Director Name | Mr Lee Clayton McCarthy |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Gladwin Lynn Road Stoke Ferry Norfolk PE33 9SW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 530 London Road Ashford Middlesex TW15 3AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Mr Stuart Russell Cann on 1 June 2010 (1 page) |
| 16 September 2010 | Secretary's details changed for Mr Stuart Russell Cann on 1 June 2010 (1 page) |
| 16 September 2010 | Secretary's details changed for Mr Stuart Russell Cann on 1 June 2010 (1 page) |
| 16 September 2010 | Director's details changed for Mr Stuart Russell Cann on 1 January 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Mr Stuart Russell Cann on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Stuart Russell Cann on 1 January 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 15 April 2010 | Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 15 April 2010 (1 page) |
| 15 April 2010 | Termination of appointment of Lee Mccarthy as a director (1 page) |
| 15 April 2010 | Termination of appointment of Lee Mccarthy as a director (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 June 2009 | Director and secretary's change of particulars / stuart cann / 21/06/2009 (2 pages) |
| 22 June 2009 | Director's Change of Particulars / lee mccarthy / 21/06/2009 / Title was: , now: mr; HouseName/Number was: , now: gladwin; Street was: 8 huson road, now: lynn road; Area was: warfield, now: ; Post Town was: bracknell, now: stokeferry; Region was: berkshire, now: norfolk; Post Code was: RG42 2QX, now: PE33 9FW; Country was: , now: england (2 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 June 2009 | Director and Secretary's Change of Particulars / stuart cann / 21/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 58; Street was: 13 marina close, now: meadow view; Post Code was: KT16 8NZ, now: KT16 8QT; Country was: , now: united kingdom (2 pages) |
| 22 June 2009 | Director's change of particulars / lee mccarthy / 21/06/2009 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 16 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 14 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 10 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 21 April 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 21 April 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 29 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 21 April 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 12 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Accounts made up to 30 June 2003 (5 pages) |
| 19 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 5 March 2003 | Accounts made up to 30 June 2002 (5 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 18 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Ad 21/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Ad 21/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Incorporation (17 pages) |