| Company Name | Solarised Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07483375 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ronald Kenneth Butler |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 South Drive Manchester M21 8DZ |
| Secretary Name | Mr Ronald Butler |
|---|---|
| Status | Closed |
| Appointed | 04 February 2011(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 20 March 2018) |
| Role | Company Director |
| Correspondence Address | 21 South Drive Manchester M21 8DZ |
| Director Name | Ms Ann Margaret Dodd |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(2 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 South Drive Manchester M21 8DZ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 21 South Drive Manchester M21 8DZ |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ronald Butler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,299 |
| Cash | £49,502 |
| Current Liabilities | £11,203 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 19 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 12 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 8 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 14 March 2011 | Appointment of Ms Ann Margaret Dodd as a director (2 pages) |
| 14 March 2011 | Appointment of Ms Ann Margaret Dodd as a director (2 pages) |
| 4 February 2011 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 February 2011 (1 page) |
| 4 February 2011 | Appointment of Mr Ronald Butler as a director (2 pages) |
| 4 February 2011 | Appointment of Mr Ronald Butler as a secretary (1 page) |
| 4 February 2011 | Appointment of Mr Ronald Butler as a director (2 pages) |
| 4 February 2011 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 February 2011 (1 page) |
| 4 February 2011 | Appointment of Mr Ronald Butler as a secretary (1 page) |
| 4 February 2011 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 4 February 2011 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 February 2011 (1 page) |
| 4 February 2011 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|