Company NameSolarlite Limited
Company StatusDissolved
Company Number03118073
CategoryPrivate Limited Company
Incorporation Date25 October 1995(28 years, 6 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGerard Winrow
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1995(same day as company formation)
RoleJoiner
Correspondence Address16 Leigh Street
Westhoughton
Bolton
Lancashire
BL5 3TG
Secretary NameBarbara Waters
NationalityBritish
StatusClosed
Appointed21 September 2005(9 years, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 18 May 2010)
RoleSecretary
Correspondence Address2 Wigan Lane
Coppull
Chorley
Lancashire
PR7 4BN
Director NameEdwin Whiteley
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleJoiner
Correspondence Address3 Lee Bank Off Park Road
Westhoughton
Bolton
Lancashire
BL5 3HQ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameEdwin Whiteley
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleJoiner
Correspondence Address3 Lee Bank Off Park Road
Westhoughton
Bolton
Lancashire
BL5 3HQ

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved following liquidation (1 page)
18 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2010Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
18 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2010Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
18 February 2010Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
18 November 2009Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
18 November 2009Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
14 May 2009Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
14 May 2009Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
14 November 2008Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
14 November 2008Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
30 October 2007Appointment of a voluntary liquidator (1 page)
30 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2007Statement of affairs (5 pages)
30 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2007Appointment of a voluntary liquidator (1 page)
30 October 2007Statement of affairs (5 pages)
29 October 2007Registered office changed on 29/10/07 from: 1A library street westhoughton bolton BL5 3AU (1 page)
29 October 2007Registered office changed on 29/10/07 from: 1A library street westhoughton bolton BL5 3AU (1 page)
23 October 2007Return made up to 23/10/07; full list of members (2 pages)
23 October 2007Return made up to 23/10/07; full list of members (2 pages)
16 October 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 October 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 September 2007Registered office changed on 28/09/07 from: unit 5 bolton road mill bolton road westhoughton bolton BL5 3JG (1 page)
28 September 2007Registered office changed on 28/09/07 from: unit 5 bolton road mill bolton road westhoughton bolton BL5 3JG (1 page)
7 November 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 November 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 October 2006Location of register of members (1 page)
23 October 2006Return made up to 23/10/06; full list of members (2 pages)
23 October 2006Return made up to 23/10/06; full list of members (2 pages)
23 October 2006Location of register of members (1 page)
16 November 2005Return made up to 25/10/05; full list of members (6 pages)
16 November 2005Return made up to 25/10/05; full list of members (6 pages)
12 October 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 October 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 September 2005New secretary appointed (1 page)
29 September 2005New secretary appointed (1 page)
29 September 2005Secretary resigned;director resigned (1 page)
29 September 2005Secretary resigned;director resigned (1 page)
8 April 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 April 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 November 2004Return made up to 25/10/04; full list of members (7 pages)
8 November 2004Return made up to 25/10/04; full list of members (7 pages)
20 February 2004Total exemption small company accounts made up to 31 July 2003 (8 pages)
20 February 2004Total exemption small company accounts made up to 31 July 2003 (8 pages)
24 January 2004Return made up to 25/10/03; full list of members (7 pages)
24 January 2004Return made up to 25/10/03; full list of members (7 pages)
12 November 2002Total exemption small company accounts made up to 31 July 2002 (8 pages)
12 November 2002Total exemption small company accounts made up to 31 July 2002 (8 pages)
4 November 2002Return made up to 25/10/02; full list of members (7 pages)
4 November 2002Return made up to 25/10/02; full list of members (7 pages)
9 November 2001Return made up to 25/10/01; full list of members (6 pages)
9 November 2001Return made up to 25/10/01; full list of members (6 pages)
28 October 2001Total exemption small company accounts made up to 31 July 2001 (9 pages)
28 October 2001Total exemption small company accounts made up to 31 July 2001 (9 pages)
7 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
7 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
3 November 2000Return made up to 25/10/00; full list of members (6 pages)
3 November 2000Return made up to 25/10/00; full list of members (6 pages)
19 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
19 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
19 November 1999Return made up to 25/10/99; full list of members (6 pages)
19 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1998Return made up to 25/10/98; no change of members (4 pages)
17 November 1998Return made up to 25/10/98; no change of members
  • 363(287) ‐ Registered office changed on 17/11/98
(4 pages)
9 November 1998Amended accounts made up to 31 July 1998 (6 pages)
9 November 1998Amended accounts made up to 31 July 1998 (6 pages)
2 October 1998Accounts for a small company made up to 31 July 1998 (7 pages)
2 October 1998Accounts for a small company made up to 31 July 1998 (7 pages)
26 January 1998Accounts for a small company made up to 31 July 1997 (7 pages)
26 January 1998Accounts for a small company made up to 31 July 1997 (7 pages)
17 November 1997Return made up to 25/10/97; no change of members (4 pages)
17 November 1997Return made up to 25/10/97; no change of members (4 pages)
20 November 1996Return made up to 25/10/96; full list of members (6 pages)
20 November 1996Return made up to 25/10/96; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 July 1996 (7 pages)
5 November 1996Accounts for a small company made up to 31 July 1996 (7 pages)
7 November 1995Accounting reference date notified as 31/07 (1 page)
7 November 1995Accounting reference date notified as 31/07 (1 page)
27 October 1995Secretary resigned (2 pages)
27 October 1995Secretary resigned (1 page)
25 October 1995Incorporation (28 pages)