SOLARLASER LIMITED

Company summary

Insolvency history recorded

Company number: 03129592
Status: DISSOLVED
Incorporated / age: 22 November 199528 years
Registered office: Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of business
Dormant Company
Previous company names
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
SOLARLASER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2023
Dissolved on
20 November 2024
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  28 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
AFFLECK, Stephen David ACTIVE	Director	31 Dec 2021		United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
PAI, Nameeta ACTIVE	Director	23 Jul 2021		United Kingdom	July 1981	Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	20 Dec 1995	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 1995	20 Dec 1995			26, Church Street, London, NW8 8EP
COLES, Shaun Patrick RESIGNED	Director	08 Jul 2009	09 Apr 2015	United Kingdom	April 1973	2, Triton Square, Regents Place, London, NW1 3AN
DIXON, Ann Patricia RESIGNED	Director	06 Mar 2002	07 Apr 2004		February 1964	2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
DIXON, Conrad Bailey RESIGNED	Director	14 Jul 2000	06 Mar 2002		February 1962	3 Pine Drive, Ingatestone, Essex, CM4 9EF
FISHER, Robert William RESIGNED	Director	20 Dec 1995	31 Oct 1999	England	December 1947	2, Triton Square, Regent's Place, London, NW1 3AN
GRAY, Sarah Isabelle RESIGNED	Director	05 Sep 2018	17 Mar 2019	United Kingdom	August 1974	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GREEN, David Martin RESIGNED	Director	26 Mar 2012	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN
HANNAM, Larry John RESIGNED	Director	31 Oct 1999	12 Sep 2003	United Kingdom	November 1956	Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
HODKIN, Carolyne Jane, Ms. RESIGNED	Director	31 Jan 2017	20 Jul 2017	United Kingdom	November 1972	2, Triton Square, Regent's Place, London, NW1 3AN
HONEY, Andrew Roland RESIGNED	Director	09 Apr 2015	06 Sep 2018	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
JONES, Richard Vernon RESIGNED	Director	02 Apr 2004	26 Mar 2012		March 1956	201, Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom
KING, John RESIGNED	Director	25 Apr 1996	31 Oct 1999		January 1946	24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
MORRISON, Rachel Jane RESIGNED	Director	26 Mar 2012	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MURLEY, Timothy Cornelius RESIGNED	Director	20 Dec 1995	31 Oct 1999		September 1952	Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
O'MAHONEY, John Francis RESIGNED	Director	07 Apr 2004	26 Mar 2012	England	February 1954	2, Triton Square, Regent's Place, London, NW1 3AN
PAIN, Mark Andrew RESIGNED	Director	20 Dec 1995	01 Mar 1998	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PRICE, John George RESIGNED	Director	31 Oct 1999	21 Nov 2002		April 1952	Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
SMART, James Ramsay RESIGNED	Director	01 Mar 1998	14 Jul 2000		March 1960	13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
TOMLINSON, David RESIGNED	Director	21 Nov 2002	31 Aug 2005		January 1954	36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
WHITE, Gavin Raymond RESIGNED	Director	05 Sep 2018	23 Jul 2021	United Kingdom	December 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WREN, Norman RESIGNED	Director	31 Aug 2005	19 Mar 2008	United Kingdom	October 1955	5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Nov 1995	20 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

AFFLECK, Stephen David ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

PAI, Nameeta ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1995
Resigned on: 20 Dec 1995
Address: 26, Church Street, London, NW8 8EP

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regents Place, London, NW1 3AN

DIXON, Ann Patricia RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 07 Apr 2004
Date of birth: February 1964
Address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

DIXON, Conrad Bailey RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 06 Mar 2002
Date of birth: February 1962
Address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF

FISHER, Robert William RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: December 1947
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

GRAY, Sarah Isabelle RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 17 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HANNAM, Larry John RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

HODKIN, Carolyne Jane, Ms. RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

JONES, Richard Vernon RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 26 Mar 2012
Date of birth: March 1956
Address: 201, Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom

KING, John RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 31 Oct 1999
Date of birth: January 1946
Address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 31 Oct 1999
Date of birth: September 1952
Address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ

O'MAHONEY, John Francis RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 26 Mar 2012
Country of Residence: England
Date of birth: February 1954
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

PRICE, John George RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 21 Nov 2002
Date of birth: April 1952
Address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 14 Jul 2000
Date of birth: March 1960
Address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES

TOMLINSON, David RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Aug 2005
Date of birth: January 1954
Address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP

WHITE, Gavin Raymond RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WREN, Norman RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 19 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1995
Resigned on: 20 Dec 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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