Solar Savings Direct Limited

Company Name	Solar Savings Direct Limited
Company Status	Dissolved
Company Number	05556509
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 8 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Name	Infinity Bedrooms Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Harry Edwin Davies
Nationality	British
Status	Closed
Appointed	07 July 2006(10 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AU

Director Name	Mr Philip Alan Bird
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	01 September 2008(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rostherne Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Mr Harry Edwin Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AU

Director Name	Douglas Barry Millward
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Salesman
Correspondence Address	3 Gilda Crescent Road Eccles Manchester Lancashire M30 9AG

Secretary Name	Christine Ann Harrison
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 July 2006)
Role	Administrator
Correspondence Address	3 Gilda Crescent Road Eccles Manchester Lancashire M30 9AG

Director Name	Mr Joseph Kenneth White
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2008)
Role	Salesman
Country of Residence	England
Correspondence Address	Rushafield Farm Green Lane Hyde Cheshire SK14 3BD

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	St Baldred's House 239 Ashley Road Hale Altrincham Cheshire WA15 9NE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Philip Alan Bird 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 September 2012	Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE on 3 September 2012 (1 page)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Company name changed infinity bedrooms LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-12 (2 pages)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-12 (2 pages)
14 April 2011	Change of name notice (2 pages)
14 April 2011	Change of name notice (2 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (4 pages)
24 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (4 pages)
15 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
4 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 September 2009	Accounts made up to 30 September 2008 (2 pages)
21 January 2009	Return made up to 07/09/08; full list of members (4 pages)
21 January 2009	Appointment Terminated Director joseph white (1 page)
21 January 2009	Director appointed mr philip alan bird (1 page)
21 January 2009	Return made up to 07/09/08; full list of members (4 pages)
21 January 2009	Appointment terminated director joseph white (1 page)
21 January 2009	Director appointed mr philip alan bird (1 page)
20 January 2009	Appointment terminated director douglas millward (1 page)
20 January 2009	Director appointed mr harry edwin davies (1 page)
20 January 2009	Director appointed mr harry edwin davies (1 page)
20 January 2009	Appointment Terminated Director douglas millward (1 page)
1 December 2007	Accounts made up to 30 September 2006 (2 pages)
1 December 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 December 2007	Accounts made up to 30 September 2007 (2 pages)
27 November 2007	Return made up to 07/09/07; full list of members (2 pages)
27 November 2007	Return made up to 07/09/07; full list of members (2 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
12 October 2006	Return made up to 07/09/06; full list of members (6 pages)
12 October 2006	Return made up to 07/09/06; full list of members (6 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: containerbase college road, perry barr birmingham west midlands B44 8DR (1 page)
21 June 2006	Registered office changed on 21/06/06 from: containerbase college road, perry barr birmingham west midlands B44 8DR (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
7 September 2005	Incorporation (14 pages)
7 September 2005	Incorporation (14 pages)

Solar Savings Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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