SOLARTRACK PLC

Key Data

Status

Dissolved

Company No.

01641040

Incorporation date

02/06/1982

Size

Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

20/11/2013

Final Gazette dissolved following liquidation

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20/08/2013

Return of final meeting in a creditors' voluntary winding up

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25/09/2012

Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2012-09-26

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24/09/2012

Statement of affairs with form 4.19

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24/09/2012

Appointment of a voluntary liquidator

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24/09/2012

Resolutions

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

16/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

23/02/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

21/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

14/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Petra Elyse Pipkin on 2010-03-15

View PDF (2 pages)

11/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

01/03/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

05/02/2009

Appointment Terminated Director adrian smith

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from 42 new road dagenham essex RM9 6YS

View PDF (1 pages)

14/04/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

28/03/2008

Accounts for a small company made up to 2007-09-30

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24/03/2007

Return made up to 12/03/07; full list of members; amend

View PDF (9 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (9 pages)

21/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/03/2006

Return made up to 12/03/06; full list of members

View PDF (9 pages)

07/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

23/03/2005

Return made up to 12/03/05; full list of members

View PDF (9 pages)

20/12/2004

Full accounts made up to 2004-09-30

View PDF (14 pages)

10/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

£ ic 132857/93000 07/10/04 £ sr [email protected]=39857

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31/10/2004

Resolutions

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31/10/2004

Resolutions

View PDF (3 pages)

04/04/2004

Return made up to 12/03/04; full list of members

View PDF (10 pages)

17/02/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2003

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

View PDF (10 pages)

05/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (9 pages)

18/03/2002

Secretary's particulars changed;director's particulars changed

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18/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

13/04/2001

Return made up to 12/03/01; full list of members

View PDF (9 pages)

18/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

07/03/2000

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

View PDF (9 pages)

21/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

03/02/2000

Resolutions

View PDF (23 pages)

19/08/1999

Resolutions

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19/08/1999

Resolutions

View PDF (23 pages)

19/08/1999

Ad 17/08/99--------- £ si [email protected]=23445 £ si 50000@1=50000 £ ic 109412/182857

View PDF (2 pages)

19/08/1999

£ nc 500000/550000 17/08/99

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25/03/1999

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

View PDF (6 pages)

14/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

Ad 03/12/98--------- £ si [email protected]=16411 £ ic 93000/109411

View PDF (2 pages)

29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

View PDF (22 pages)

29/12/1998

Conso 03/12/98

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15/12/1998

Full accounts made up to 1998-09-30

View PDF (16 pages)

26/11/1998

Director resigned

View PDF (1 pages)

04/10/1998

Ad 13/05/98--------- £ si [email protected]=20000 £ ic 73000/93000

View PDF (2 pages)

02/04/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1997

Ad 02/04/97--------- £ si [email protected]=20000 £ ic 51000/71000

View PDF (2 pages)

23/03/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

11/02/1997

Ad 30/09/96--------- £ si [email protected]=1000 £ ic 50000/51000

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11/02/1997

New director appointed

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11/02/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (61 pages)

11/02/1997

Nc inc already adjusted 24/01/97

View PDF (1 pages)

11/02/1997

Resolutions

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11/02/1997

Resolutions

View PDF (1 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

02/03/1995

Return made up to 12/03/95; full list of members

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08/02/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

24/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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18/05/1994

S-div 21/04/94

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18/05/1994

Nc inc already adjusted 21/04/94

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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17/03/1994

Return made up to 12/03/94; no change of members

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10/02/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

16/03/1993

Return made up to 12/03/93; no change of members

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16/03/1993

Director's particulars changed

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15/12/1992

Full accounts made up to 1992-09-30

View PDF (8 pages)

06/12/1992

Nc inc already adjusted 14/10/92

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06/12/1992

Resolutions

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06/12/1992

Resolutions

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06/12/1992

Resolutions

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11/03/1992

Full accounts made up to 1991-09-30

View PDF (10 pages)

03/03/1992

Director resigned;new director appointed

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03/03/1992

Return made up to 12/03/92; full list of members

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03/03/1992

Director resigned

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21/03/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

21/03/1991

Return made up to 12/03/91; full list of members

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01/03/1990

Return made up to 30/11/89; full list of members

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11/02/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

15/08/1989

Registered office changed on 16/08/89 from: 6 cavendish square london W1M 9HA

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10/05/1989

Full accounts made up to 1988-09-30

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10/05/1989

Return made up to 09/05/89; full list of members

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11/08/1988

Certificate of re-registration from Private to Public Limited Company

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11/08/1988

Auditor's report

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11/08/1988

Declaration on reregistration from private to PLC

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11/08/1988

Balance Sheet

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11/08/1988

Auditor's statement

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11/08/1988

Re-registration of Memorandum and Articles

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11/08/1988

Application for reregistration from private to PLC

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11/08/1988

Resolutions

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11/08/1988

Resolutions

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22/06/1988

Nc inc already adjusted

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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26/01/1988

Full accounts made up to 1987-09-30

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26/01/1988

Return made up to 06/01/88; full list of members

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13/04/1987

Return made up to 08/04/87; full list of members

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12/04/1987

Full accounts made up to 1986-09-30

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12/11/1986

Full accounts made up to 1985-09-30

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12/11/1986

Return made up to 31/10/86; full list of members

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16/06/1986

Return made up to 07/11/85; full list of members

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16/06/1986

Return made up to 29/11/84; full list of members

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21/05/1986

Full accounts made up to 1984-09-30

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Orman, James Richard	Director	03/12/1998 - 01/11/2004	16
Smith, Adrian Kenneth	Director	30/09/1996 - 31/08/2008	1
Pipkin, Petra Elyse	Secretary	31/08/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SOLARTRACK PLC

SOLARTRACK PLC is an(a) Dissolved company incorporated on 02/06/1982 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLARTRACK PLC?

SOLARTRACK PLC is currently Dissolved. It was registered on 02/06/1982 and dissolved on 20/11/2013.

Where is SOLARTRACK PLC located?

SOLARTRACK PLC is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does SOLARTRACK PLC do?

SOLARTRACK PLC operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for SOLARTRACK PLC?

The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.