BIS SOLAR (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00964799

Incorporation date

27/10/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1983)

11/02/2012

Final Gazette dissolved following liquidation

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11/11/2011

Return of final meeting in a members' voluntary winding up

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11/05/2011

Declaration of solvency

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11/05/2011

Insolvency resolution

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11/05/2011

Resolutions

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11/05/2011

Appointment of a voluntary liquidator

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16/02/2011

Accounts for a dormant company made up to 2010-05-31

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28/07/2010

Termination of appointment of James Cheesewright as a director

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28/07/2010

Appointment of Thomas Edward Timothy Homer as a director

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05/07/2010

Appointment of Nicholas Brian Farrimond as a director

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21/06/2010

Termination of appointment of Richard Ham as a director

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10/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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24/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

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23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

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02/03/2010

Accounts for a dormant company made up to 2009-05-31

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27/07/2009

Appointment Terminated Secretary elizabeth gray

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08/07/2009

Return made up to 29/05/09; full list of members

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02/07/2009

Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: ; Post Town was: evesham, now: paddington; Region was: , now: london; Post Code was: WR11 8SP, now: W2 6BL

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27/06/2009

Secretary appointed gurbinder bains

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06/04/2009

Appointment Terminated Director philip copeland

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19/02/2009

Director appointed richard laurence ham

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19/02/2009

Director appointed james cheesewright

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14/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

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07/08/2008

Accounts made up to 2008-05-31

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30/05/2008

Return made up to 29/05/08; full list of members

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23/11/2007

Accounts made up to 2007-05-31

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27/09/2007

New director appointed

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30/05/2007

Return made up to 29/05/07; full list of members

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15/09/2006

Accounts made up to 2006-05-31

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02/06/2006

Return made up to 29/05/06; full list of members

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28/11/2005

Accounts made up to 2005-05-31

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28/06/2005

Return made up to 29/05/05; full list of members

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07/03/2005

Accounts made up to 2004-05-31

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01/07/2004

Secretary resigned

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01/07/2004

New secretary appointed

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24/06/2004

Return made up to 29/05/04; full list of members

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29/10/2003

Accounts made up to 2003-05-31

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30/05/2003

Return made up to 29/05/03; full list of members

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20/03/2003

Full accounts made up to 2002-05-31

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07/02/2003

Auditor's resignation

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24/12/2002

Secretary resigned

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23/12/2002

New secretary appointed

View PDF (1 pages)

11/07/2002

Director's particulars changed

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18/06/2002

New director appointed

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07/06/2002

Director resigned

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07/06/2002

Director resigned

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29/05/2002

Return made up to 29/05/02; full list of members

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23/08/2001

Accounts made up to 2001-05-31

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08/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

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31/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

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26/06/2001

Return made up to 29/05/01; full list of members

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07/11/2000

Accounts made up to 2000-05-31

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18/08/2000

Director's particulars changed

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21/06/2000

Return made up to 29/05/00; full list of members

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30/12/1999

Accounts made up to 1999-05-31

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17/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

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16/06/1999

Return made up to 29/05/99; full list of members

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14/10/1998

Accounts made up to 1998-05-31

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30/06/1998

Return made up to 29/05/98; full list of members

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20/04/1998

Secretary's particulars changed

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24/02/1998

Accounts made up to 1997-05-31

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19/02/1998

Director resigned

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19/02/1998

New director appointed

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07/07/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

28/06/1997

Director's particulars changed

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24/01/1997

Accounts made up to 1996-05-31

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25/10/1996

Secretary's particulars changed

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28/06/1996

Return made up to 29/05/96; full list of members

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29/03/1996

Accounts made up to 1995-05-31

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16/10/1995

Secretary resigned;new secretary appointed

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19/06/1995

Return made up to 29/05/95; full list of members

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28/04/1995

Accounting reference date extended from 31/03 to 31/05

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27/04/1995

Director resigned;new director appointed

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24/04/1995

Director resigned;new director appointed

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19/04/1995

Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU

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02/02/1995

Accounts made up to 1994-03-31

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24/10/1994

Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

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23/06/1994

Return made up to 29/05/94; full list of members

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17/11/1993

Accounting reference date extended from 31/12 to 31/03

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28/10/1993

Secretary resigned;new secretary appointed

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28/10/1993

Director resigned

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28/10/1993

New director appointed

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28/10/1993

Director resigned;new director appointed

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04/10/1993

Registered office changed on 04/10/93 from: 20 upper ground london SE1 9PD

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05/07/1993

Director's particulars changed

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11/06/1993

Accounts made up to 1992-12-31

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11/06/1993

Return made up to 29/05/93; full list of members

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02/10/1992

Accounts made up to 1991-12-31

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26/06/1992

Return made up to 29/05/92; full list of members

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22/01/1992

Director resigned;new director appointed

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11/11/1991

Director resigned

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09/10/1991

Secretary resigned;new secretary appointed

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02/07/1991

Accounts made up to 1990-12-31

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01/07/1991

Return made up to 29/05/91; full list of members

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19/09/1990

Resolutions

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14/08/1990

Accounts made up to 1989-12-31

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14/08/1990

Resolutions

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09/07/1990

Return made up to 29/05/90; full list of members

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15/09/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 23/05/89; full list of members

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22/09/1988

Memorandum and Articles of Association

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09/09/1988

Memorandum and Articles of Association

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09/09/1988

Resolutions

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09/09/1988

Resolutions

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 21/06/88; full list of members

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24/05/1988

Auditor's resignation

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29/09/1987

Director resigned

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17/09/1987

Full accounts made up to 1987-02-28

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17/09/1987

Return made up to 18/08/87; full list of members

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11/09/1987

Director resigned;new director appointed

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10/09/1987

Registered office changed on 10/09/87 from: york house 199 westminster bridge road london SE1 7UT

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22/04/1987

Accounting reference date shortened from 21/10 to 31/12

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04/03/1987

Director resigned

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06/09/1986

Full accounts made up to 1986-02-28

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06/09/1986

Return made up to 06/08/86; full list of members

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05/06/1986

New director appointed

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21/07/1983

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Dormant

Last made up date

31/05/2010

Next account date

31/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Homer, Thomas Edward Timothy	Director	26/07/2010 - Present	66
Cheesewright, James	Director	13/02/2009 - 26/07/2010	41
Ham, Richard Laurence	Director	13/02/2009 - 02/06/2010	82
Graham, Ross King	Director	07/04/1995 - 31/05/2002	98
Ham, Richard Laurence	Secretary	30/11/2002 - 01/06/2004	48

Persons with Significant Control

No PSC data available.

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Description

About BIS SOLAR (U.K.) LIMITED

BIS SOLAR (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/10/1969 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIS SOLAR (U.K.) LIMITED?

BIS SOLAR (U.K.) LIMITED is currently Dissolved. It was registered on 27/10/1969 and dissolved on 11/02/2012.

Where is BIS SOLAR (U.K.) LIMITED located?

BIS SOLAR (U.K.) LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What is the latest filing for BIS SOLAR (U.K.) LIMITED?

The latest filing was on 11/02/2012: Final Gazette dissolved following liquidation.