Solar Roof Solutions Ltd

Company Name	Solar Roof Solutions Ltd
Company Status	Dissolved
Company Number	07469243
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mike Sendall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Ironbridge Ind Estate Retford Road Sheffield S13 9WA

Secretary Name	Mr Mike Sendall
Status	Closed
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1, Ironbridge Ind Estate Retford Road Sheffield S13 9WA

Director Name	Mr Phillip Sidney Flinders
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Houhgton Rd North Anston Sheffield S.Yorkshire S25 4JJ

Director Name	Mrs Victoria John Marks
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orgreave Drive Sheffield S13 9NR

Director Name	Mr Phillip Flinders
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Ironbridge Industrial Estate Retford Road Sheffield S13 9WA

Contact

Website	www.solar-roof-solutions.co.uk
Telephone	0114 2691121
Telephone region	Sheffield

Location

Registered Address	3 Orgreave Drive Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£1,380
Cash	£17,825
Current Liabilities	£25,151

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
26 March 2019	Application to strike the company off the register (3 pages)
25 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
18 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 January 2018	Notification of Phillip Flinders as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of Phillip Flinders as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of Michael Sendall as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of Michael Sendall as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
5 December 2017	Registered office address changed from Unit 1, Ironbridge Industrial Estate Retford Road Sheffield S13 9WA to 3 Orgreave Drive Sheffield S13 9NR on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Unit 1, Ironbridge Industrial Estate Retford Road Sheffield S13 9WA to 3 Orgreave Drive Sheffield S13 9NR on 5 December 2017 (1 page)
18 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 March 2016	Termination of appointment of Phillip Flinders as a director on 14 June 2014 (1 page)
8 March 2016	Termination of appointment of Phillip Flinders as a director on 14 June 2014 (1 page)
23 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (6 pages)
23 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (6 pages)
22 February 2016	Director's details changed for Mr Phillip Flinders on 14 May 2014 (2 pages)
22 February 2016	Director's details changed for Mr Phillip Flinders on 14 May 2014 (2 pages)
7 December 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
7 December 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (7 pages)
12 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (7 pages)
11 February 2015	Secretary's details changed for Mr Mike Sendall on 30 April 2014 (1 page)
11 February 2015	Secretary's details changed for Mr Mike Sendall on 30 April 2014 (1 page)
11 February 2015	Director's details changed for Mr Phillip Flinders on 30 April 2014 (2 pages)
11 February 2015	Director's details changed for Mr Mike Sendall on 30 April 2014 (2 pages)
11 February 2015	Director's details changed for Mr Phillip Flinders on 30 April 2014 (2 pages)
11 February 2015	Director's details changed for Mr Phillip Flinders on 30 April 2014 (2 pages)
11 February 2015	Director's details changed for Mr Phillip Flinders on 30 April 2014 (2 pages)
11 February 2015	Director's details changed for Mr Mike Sendall on 30 April 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (7 pages)
28 March 2014	Registered office address changed from Unit 2 Hawthorne Road Castle Donington Derby DE74 2QR England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Unit 2 Hawthorne Road Castle Donington Derby DE74 2QR England on 28 March 2014 (1 page)
28 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Director's details changed for Mr Mike Sendall on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Phillip Sidney Flinders on 14 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Mr Mike Sendall on 14 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Mr Mike Sendall on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Mike Sendall on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Phillip Sidney Flinders on 14 December 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Mr Phillip Sidney Flinders as a director (2 pages)
12 October 2011	Appointment of Mr Phillip Sidney Flinders as a director (2 pages)
11 October 2011	Appointment of Mrs Victoria John Marks as a director (2 pages)
11 October 2011	Appointment of Mrs Victoria John Marks as a director (2 pages)
29 December 2010	Registered office address changed from Niblett House Chesterfield Rd Swallownest Sheffield South Yorkshire S26 4TL England on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from Niblett House Chesterfield Rd Swallownest Sheffield South Yorkshire S26 4TL England on 29 December 2010 (1 page)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Solar Roof Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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