Solarsure Ltd

Company Name	Solarsure Ltd
Company Status	Dissolved
Company Number	04495058
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Baxter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(6 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 20 May 2014)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	180 High Street Ingatestone Essex CM4 9EZ

Secretary Name	Mr Gary John Evans
Nationality	British
Status	Closed
Appointed	01 November 2007(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 May 2014)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	35 Cromwell Estate Staffa Road Leyton London E10 7QZ

Director Name	Marc Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2007)
Role	Administrator
Correspondence Address	89 Bickersteth Road London SW17 9SH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	GAF Business Services Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2007)
Correspondence Address	C122 Trident Business Centre 89 Bickersteth Road London SW17 9SH

Location

Registered Address	35 Cromwell Industrial Estate Staffa Road Leyton London E10 7QZ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

50 at £1	Marc Turner 50.00% Ordinary
50 at £1	Mr Darren Baxter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,243
Cash	£2,028
Current Liabilities	£8,271

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
24 January 2014	Application to strike the company off the register (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Darren Baxter on 25 July 2010 (2 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Darren Baxter on 25 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 August 2009	Return made up to 25/07/09; full list of members (3 pages)
13 August 2009	Return made up to 25/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 November 2008	Return made up to 25/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (7 pages)
6 November 2008	Return made up to 25/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: trident business centre 89 bickersteth road london SW17 9SH (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: trident business centre 89 bickersteth road london SW17 9SH (2 pages)
19 November 2007	Director resigned (1 page)
20 September 2007	Return made up to 25/07/07; full list of members (2 pages)
20 September 2007	Return made up to 25/07/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 July 2006	Return made up to 25/07/06; full list of members (2 pages)
31 July 2006	Return made up to 25/07/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 September 2005	Return made up to 25/07/05; full list of members (3 pages)
5 September 2005	Return made up to 25/07/05; full list of members (3 pages)
20 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 August 2004	Return made up to 25/07/04; full list of members (7 pages)
4 August 2004	Return made up to 25/07/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
14 August 2003	Return made up to 25/07/03; full list of members (7 pages)
14 August 2003	Return made up to 25/07/03; full list of members (7 pages)
24 February 2003	New secretary appointed (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	New secretary appointed (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (1 page)
31 July 2002	Registered office changed on 31/07/02 from: trident business centre 89 bickersteth road london SW17 9SH (1 page)
31 July 2002	Registered office changed on 31/07/02 from: trident business centre 89 bickersteth road london SW17 9SH (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
25 July 2002	Incorporation (9 pages)
25 July 2002	Incorporation (9 pages)

Solarsure Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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