| Company Name | North East Solar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513130 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 3 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Richard Thomas Bradford |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 21 Greystoke Avenue Tunstall Sunderland Tyne & Wear SR2 9DX |
| Director Name | Mr Lee Alan Duffy |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 31 Bradford Avenue Town End Farm Sunderland Tyne & Wear SR5 4LB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Telephone | 0191 5103573 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 21 Greystoke Avenue Tunstall Sunderland Tyne & Wear SR2 9DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | David Bradford 49.49% Ordinary |
|---|---|
| 49 at £1 | Lee Duffy 49.49% Ordinary |
| 1 at £1 | Woodberry Secretarial LTD 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,016 |
| Cash | £3,822 |
| Current Liabilities | £2,806 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 10 February 2011 | Appointment of Lee Alan Duffy as a director (3 pages) |
| 10 February 2011 | Appointment of Mr David Richard Thomas Bradford as a director (3 pages) |
| 10 February 2011 | Appointment of Lee Alan Duffy as a director (3 pages) |
| 10 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 10 February 2011 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX United Kingdom on 10 February 2011 (2 pages) |
| 10 February 2011 | Appointment of Mr David Richard Thomas Bradford as a director (3 pages) |
| 10 February 2011 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX United Kingdom on 10 February 2011 (2 pages) |
| 10 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 2 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|