| Company Name | Solarstate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394897 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 1 October 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Anthony Radnor Boulton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 1 Barn Close Bootle Merseyside L30 7RA |
| Secretary Name | Jennifer Kathleen Radnor-Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 October 2008) |
| Role | Clerk |
| Correspondence Address | The Barns 1 Barns Close Sefton Merseyside L30 7RA |
| Director Name | Geoffrey Ronald Leicester Davies |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 16 Copeland Mews Bolton Lancashire BL1 5HT |
| Director Name | Mr Robert Watson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 10 Eastcott Close Greasby Wirral Merseyside L49 3AN |
| Secretary Name | Geoffrey Ronald Leicester Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 16 Copeland Mews Bolton Lancashire BL1 5HT |
| Secretary Name | Philip Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 September 1997) |
| Role | Manager |
| Correspondence Address | 2 Barford Road Longview Huyton Merseyside L36 8DG |
| Secretary Name | Janet Mary Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 April 1998) |
| Role | Company Director |
| Correspondence Address | 10 Eastcott Close Greasby Merseyside CH49 3AN Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Manchester Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £406,662 |
| Gross Profit | £165,826 |
| Net Worth | £3,598 |
| Cash | £92,442 |
| Current Liabilities | £121,919 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 1 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2008 | Return of final meeting of creditors (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: unit 23 riversway managed workshop chian caul way riversway preston PR2 2YL (1 page) |
| 29 March 2001 | Appointment of a liquidator (1 page) |
| 21 July 2000 | Order of court to wind up (2 pages) |
| 21 October 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 29 April 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 14 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 27 April 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 10-11 ribblesdale place winckley square preston PR1 3NA (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Secretary resigned (2 pages) |
| 21 August 1997 | Secretary resigned;director resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Secretary resigned (1 page) |