Dissolved
Dissolved 2015-05-05
Company Information for SOLAR TECHNOLOGIES SERVICE LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
05060709 Private Limited Company
Dissolved Dissolved 2015-05-05 |
| Company Name | |
|---|---|
| SOLAR TECHNOLOGIES SERVICE LIMITED | |
| Legal Registered Office | |
| WINDSOR BERKSHIRE | |
| Company Number | 05060709 | |
|---|---|---|
| Date formed | 2004-03-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 00:50:26 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CENTRICA SECRETARIES LIMITED |
||
NICOLA MARGARET CARROLL |
||
CENTRICA DIRECTORS LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUKE THOMAS |
Director | ||
PAMELA MARY COLES |
Director | ||
JONATHAN LAURENCE HUGH |
Director | ||
JONATHAN ANDREW KIMBER |
Director | ||
GEAROID MARTIN LANE |
Director | ||
ANTONY EBEL |
Company Secretary | ||
BARRY JOHN MARSH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARROW GAS STORAGE LIMITED | Director | 2012-12-18 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
| CENTRICA JERSEY LIMITED | Director | 2012-12-18 | CURRENT | 2005-12-14 | Active | |
| CENTRICA DELTA LIMITED | Director | 2012-12-18 | CURRENT | 2003-09-15 | Active | |
| JANNCO 2 LIMITED | Director | 2012-12-13 | CURRENT | 1991-03-08 | Converted / Closed | |
| DYNO-ROOFING LIMITED | Director | 2012-07-12 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
| BRITISH GAS ENERGY LIMITED | Director | 2012-07-12 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
| CENTRICA BUSINESS SERVICES LIMITED | Director | 2012-07-12 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
| CENTRICA CREDIT LIMITED | Director | 2012-07-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
| CENTRICA FINANCE LIMITED | Director | 2012-07-12 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA OVERSEAS LIMITED | Director | 2012-07-12 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA RUSSIA LIMITED | Director | 2012-07-12 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
| CENTRICA SERVICES LIMITED | Director | 2012-07-12 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Director | 2012-07-12 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
| EXCELSIA LIMITED | Director | 2012-07-12 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
| CENTRICA RESOURCES NORTH SEA LIMITED | Director | 2012-07-12 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
| SOLAR TECHNOLOGIES DISTRIBUTION LIMITED | Director | 2012-07-12 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
| CENTRICA FUELS LIMITED | Director | 2012-07-12 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| SEMPLICE LIMITED | Director | 2012-07-12 | CURRENT | 2003-07-21 | Dissolved 2015-05-05 | |
| BRITISH GAS PIPELINES LIMITED | Director | 2012-07-12 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
| ELECTRICITY DIRECT LIMITED | Director | 2012-07-12 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
| CENTRICA GAS LIMITED | Director | 2012-07-12 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| CENTRICA UTILITIES LIMITED | Director | 2012-07-12 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
| NEW ENERGY COMMUNITIES SOLAR LIMITED | Director | 2012-05-02 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
| CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
| CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-03-01 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
| NSIP (HOLDINGS) LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| CENTRICA INFRASTRUCTURE LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| CENTRICA UPSTREAM INVESTMENT LIMITED | Director | 2014-10-31 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
| SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| BRITISH GAS SOLAR LIMITED | Director | 2014-09-01 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
| SF (UK) LIMITED | Director | 2013-10-21 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
| BRITISH GAS HOUSING SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
| CENTRICA LEASING (PB) LIMITED | Director | 2013-10-21 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
| DYNO HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
| ECONERGY LIMITED | Director | 2013-10-21 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
| JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
| DYNO-PLUMBING LIMITED | Director | 2013-10-21 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| CENTRICA AMERICA LIMITED | Director | 2013-10-21 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
| CENTRICA RESOURCES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
| CID1 LIMITED | Director | 2013-10-21 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
| CENTRICA PRODUCTION LIMITED | Director | 2013-10-21 | CURRENT | 1996-10-21 | Liquidation | |
| CIU1 LIMITED | Director | 2013-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| REPAIR AND CARE LIMITED | Director | 2013-10-21 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
| CENTRICA LEASING (KL) LIMITED | Director | 2013-10-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
| SOREN LIMITED | Director | 2013-10-21 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| BRITISH GAS DIRECT EMPLOYMENT LIMITED | Director | 2013-06-30 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
| CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
| CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2012-12-31 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION (DMF) LIMITED | Director | 2012-12-31 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION (GMA) LIMITED | Director | 2012-12-31 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
| CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
| CENTRICA TRADING LIMITED | Director | 2012-12-31 | CURRENT | 2002-05-16 | Active | |
| CENTRICA EPSILON LIMITED | Director | 2012-12-18 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2012-12-18 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
| CENTRICA ALPHA FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| CH4 ENERGY LIMITED | Director | 2012-12-18 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
| JANNCO 2 LIMITED | Director | 2012-12-13 | CURRENT | 1991-03-08 | Converted / Closed | |
| ES OLD LIMITED | Director | 2012-10-30 | CURRENT | 2008-10-09 | Dissolved 2016-04-08 | |
| ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2012-10-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
| SEMPLICE ENERGY LIMITED | Director | 2012-10-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
| BMS SETPOINT LIMITED | Director | 2012-10-01 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
| ECL CONTRACTS LIMITED | Director | 2012-10-01 | CURRENT | 1992-04-24 | Active | |
| ECL INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2009-11-05 | Active | |
| HILLSERVE LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-11 | Active | |
| CH4 OLD LIMITED | Director | 2012-09-03 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
| CENTRICA LSA TRUST LIMITED | Director | 2012-08-10 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
| NEWCO FIVE LIMITED | Director | 2012-04-12 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
| ATFORM LIMITED | Director | 2012-04-12 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
| ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2012-03-26 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
| CENTRICA ENERGY INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2009-01-20 | Active | |
| SOLAR TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | |
| AP01 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR LUKE THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES | |
| AR01 | 02/03/10 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER | |
| AP02 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED PAMELA MARY COLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED GEAROID MARTIN LANE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTONY EBEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY MARSH | |
| 288a | DIRECTOR APPOINTED JONATHAN ANDREW KIMBER | |
| 288a | DIRECTOR APPOINTED JONATHAN LAURENCE HUGH | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT 29 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT 51 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 56A THE CLOSE SALISBURY SP1 2EL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOLAR TECHNOLOGIES SERVICE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |