SOLARLASER LIMITED - LONDON


Company Profile Company Filings

Overview

SOLARLASER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOLARLASER LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129592. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLARLASER LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MS NAMEETA PAI Jul 1981 Australian Director 2021-07-23 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 CURRENT
ROBERT WILLIAM FISHER Dec 1947 British Director 1995-12-20 UNTIL 1999-10-31 RESIGNED
MR LARRY JOHN HANNAM Nov 1956 British Director 1999-10-31 UNTIL 2003-09-12 RESIGNED
MRS CAROLYNE JANE HODKIN Nov 1972 British Director 2017-01-31 UNTIL 2017-07-20 RESIGNED
MR JOHN FRANCIS O'MAHONEY Feb 1954 British Director 2004-04-07 UNTIL 2012-03-26 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 1995-12-20 UNTIL 1998-03-01 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 1995-12-20 UNTIL 1999-10-31 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2012-03-26 UNTIL 2021-12-31 RESIGNED
JOHN KING Jan 1946 British Director 1996-04-25 UNTIL 1999-10-31 RESIGNED
MR RICHARD VERNON JONES Mar 1956 British Director 2004-04-02 UNTIL 2012-03-26 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-04-09 UNTIL 2018-09-06 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2012-03-26 UNTIL 2015-12-31 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 1998-03-01 UNTIL 2000-07-14 RESIGNED
MRS SARAH ISABELLE GRAY Aug 1974 British Director 2018-09-05 UNTIL 2019-03-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-22 UNTIL 1995-12-20 RESIGNED
CONRAD BAILEY DIXON Feb 1962 British Director 2000-07-14 UNTIL 2002-03-06 RESIGNED
ANN PATRICIA DIXON Feb 1964 British Director 2002-03-06 UNTIL 2004-04-07 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2009-07-08 UNTIL 2015-04-09 RESIGNED
DAVID TOMLINSON Jan 1954 British Director 2002-11-21 UNTIL 2005-08-31 RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2018-09-05 UNTIL 2021-07-23 RESIGNED
MR NORMAN WREN Oct 1955 British Director 2005-08-31 UNTIL 2008-03-19 RESIGNED
JOHN GEORGE PRICE Apr 1952 British Director 1999-10-31 UNTIL 2002-11-21 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1995-12-20 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-22 UNTIL 1995-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbey National Treasury Services Overseas Holdings 2016-04-06 - 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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