RES SOLAR LIMITED

Key Data

Status

Dissolved

Company No.

03526048

Incorporation date

11/03/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

25/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/10/2017

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (17 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

16/08/2016

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 2016-08-17

View PDF (2 pages)

11/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (1 pages)

11/08/2016

Declaration of solvency

View PDF (3 pages)

04/07/2016

Termination of appointment of Jaz Bains as a director on 2016-06-10

View PDF (1 pages)

20/06/2016

Appointment of Richard Paul Russell as a director on 2016-06-10

View PDF (2 pages)

20/06/2016

Appointment of Mr Donald Crawford Joyce as a director on 2016-06-10

View PDF (2 pages)

20/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

20/03/2016

Secretary's details changed for Dominic James Hearth on 2016-02-26

View PDF (1 pages)

02/09/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

20/04/2015

Termination of appointment of Ross Frazer Finlay as a director on 2015-04-02

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (14 pages)

14/12/2014

Termination of appointment of Paul Gregory Tyler Neilson as a secretary on 2014-10-31

View PDF (2 pages)

14/12/2014

Appointment of Mr Jaz Bains as a director on 2014-11-11

View PDF (3 pages)

16/11/2014

Termination of appointment of Michael James Atkinson as a director on 2014-10-31

View PDF (2 pages)

21/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (15 pages)

30/04/2014

Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 2014-05-01

View PDF (2 pages)

22/04/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

10/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (15 pages)

21/01/2013

Director's details changed for Ross Frazer Finlay on 2012-12-17

View PDF (3 pages)

21/01/2013

Director's details changed for Michael James Atkinson on 2012-12-17

View PDF (3 pages)

21/01/2013

Secretary's details changed for Paul Gregory Tyler Neilson on 2012-12-17

View PDF (3 pages)

21/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

04/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (15 pages)

17/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

01/06/2011

Termination of appointment of Peter Quilleash as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (16 pages)

31/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

22/06/2010

Appointment of Paul Gregory Tyler Neilson as a secretary

View PDF (3 pages)

16/06/2010

Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR on 2010-06-17

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (15 pages)

09/12/2009

Director's details changed for Ross Frazer Finlay on 2009-11-06

View PDF (3 pages)

25/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

25/11/2009

Termination of appointment of Alison Richards as a director

View PDF (2 pages)

27/10/2009

Appointment of Michael James Atkinson as a director

View PDF (3 pages)

19/10/2009

Certificate of change of name

View PDF (2 pages)

19/10/2009

Change of name notice

View PDF (2 pages)

17/10/2009

Appointment of Dominic James Hearth as a secretary

View PDF (3 pages)

17/10/2009

Appointment of Ross Frazer Finlay as a director

View PDF (3 pages)

17/10/2009

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2009-10-18

View PDF (2 pages)

17/10/2009

Termination of appointment of Russell Bookless as a director

View PDF (2 pages)

17/10/2009

Termination of appointment of Bruce Cross as a director

View PDF (2 pages)

17/10/2009

Termination of appointment of Amolak Hunjan as a director

View PDF (2 pages)

17/10/2009

Termination of appointment of Jane Paul as a secretary

View PDF (2 pages)

02/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

02/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

21/10/2008

Director appointed peter moore quilleash

View PDF (2 pages)

21/10/2008

Director appointed alison mary richards

View PDF (2 pages)

21/10/2008

Appointment terminated director ian mays

View PDF (1 pages)

21/10/2008

Appointment terminated director mark candlish

View PDF (1 pages)

08/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

28/04/2008

Appointment terminated director michael winstone

View PDF (1 pages)

28/02/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (3 pages)

01/06/2007

Resolutions

View PDF (5 pages)

30/05/2007

New director appointed

View PDF (2 pages)

11/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

26/02/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

16/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

06/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

15/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (1 pages)

04/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

05/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

12/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

11/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

26/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

13/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

31/10/1999

Resolutions

View PDF (1 pages)

31/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

08/04/1999

Return made up to 12/03/99; full list of members

View PDF (5 pages)

20/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

25/03/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Registered office changed on 19/03/98 from: 1 regent street london SW1Y 4NW

View PDF (1 pages)

11/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RES SOLAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RES SOLAR LIMITED

RES SOLAR LIMITED is an(a) Dissolved company incorporated on 11/03/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 RES SOLAR LIMITED?

RES SOLAR LIMITED is currently Dissolved. It was registered on 11/03/1998 and dissolved on 25/05/2018.

Where is RES SOLAR LIMITED located?

RES SOLAR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RES SOLAR LIMITED do?

RES SOLAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RES SOLAR LIMITED?

The latest filing was on 25/05/2018: Final Gazette dissolved following liquidation.