SOLAFLECT LIMITED

Key Data

Status

Dissolved

Company No.

01201663

Incorporation date

26/02/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

04/12/2012

Final Gazette dissolved via voluntary strike-off

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21/08/2012

First Gazette notice for voluntary strike-off

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09/08/2012

Application to strike the company off the register

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21/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

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21/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/01/2011

Auditor's resignation

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mark William Walker on 2009-10-01

View PDF (2 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Director's details changed for Paul Vincent Pisacane on 2009-10-01

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Termination of appointment of Martin Farmer as a director

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11/03/2010

Termination of appointment of Martin Farmer as a secretary

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27/10/2009

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

View PDF (6 pages)

06/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

05/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

03/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

05/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

21/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

13/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

16/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

11/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

16/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

17/07/2001

Return made up to 28/06/01; full list of members

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27/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/12/2000

Resolutions

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08/12/2000

Resolutions

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08/12/2000

Resolutions

View PDF (8 pages)

08/12/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/07/1999

Return made up to 28/06/99; full list of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/08/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Director resigned

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21/07/1997

Return made up to 28/06/97; full list of members

View PDF (7 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/07/1996

Return made up to 28/06/96; full list of members

View PDF (7 pages)

27/06/1996

Director resigned

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/07/1995

Director's particulars changed

View PDF (2 pages)

11/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/06/1994

Return made up to 28/06/94; full list of members

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20/05/1994

Full accounts made up to 1993-12-31

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29/07/1993

Return made up to 28/06/93; full list of members

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09/07/1993

Full accounts made up to 1992-12-31

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01/02/1993

Full accounts made up to 1992-03-31

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08/12/1992

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

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30/11/1992

Return made up to 28/06/92; no change of members

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18/09/1992

Ad 07/07/92--------- £ si 301@1=301 £ ic 100/401

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18/09/1992

Nc inc already adjusted 02/07/92

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18/09/1992

Resolutions

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18/09/1992

Resolutions

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18/09/1992

Resolutions

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11/08/1992

Registered office changed on 11/08/92 from: kreston house 66 broomfield road chelmsford essex CM1 1SW

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06/08/1992

Director resigned;new director appointed

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06/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1992

Director resigned;new director appointed

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02/04/1992

Registered office changed on 02/04/92 from: besson st london SE14 5AX

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02/04/1992

Full accounts made up to 1991-03-31

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02/04/1992

Return made up to 28/06/91; no change of members

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30/04/1991

Full accounts made up to 1990-03-31

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30/04/1991

Return made up to 28/06/90; full list of members

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27/07/1989

Full accounts made up to 1989-03-31

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27/07/1989

Return made up to 28/06/89; full list of members

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18/07/1988

Return made up to 30/06/88; full list of members

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18/07/1988

Full accounts made up to 1988-03-31

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12/08/1987

Full accounts made up to 1987-03-31

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12/08/1987

Return made up to 10/07/87; full list of members

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23/09/1986

Full accounts made up to 1986-03-31

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23/09/1986

Return made up to 28/08/86; full list of members

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23/09/1986

Director's particulars changed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Farmer, Martin Ian	Secretary	01/12/1997 - 05/03/2010	4
Pisacane, Paul Vincent	Director	24/11/2000 - Present	5
Page, Terence George	Director	07/07/1992 - 24/11/2000	1
Farmer, Martin Ian	Director	24/11/2000 - 31/05/2010	6
Walker, Mark William	Director	24/11/2000 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About SOLAFLECT LIMITED

SOLAFLECT LIMITED is an(a) Dissolved company incorporated on 26/02/1975 with the registered office located at Arc House, Terrace Road South, Binfield, Berkshire RG12 5PZ. There are currently 2 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 SOLAFLECT LIMITED?

SOLAFLECT LIMITED is currently Dissolved. It was registered on 26/02/1975 and dissolved on 04/12/2012.

Where is SOLAFLECT LIMITED located?

SOLAFLECT LIMITED is registered at Arc House, Terrace Road South, Binfield, Berkshire RG12 5PZ.

What is the latest filing for SOLAFLECT LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved via voluntary strike-off.