ASSOCIATED ENERGY HOLDINGS LIMITED

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ASSOCIATED ENERGY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00014685

Incorporation date

01/12/1880

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 24/03/1902)
dot icon09/03/2015
Final Gazette dissolved following liquidation
dot icon09/12/2014
Return of final meeting in a members' voluntary winding up
dot icon14/11/2014
Satisfaction of charge 1 in full
dot icon22/10/2014
Satisfaction of charge 2 in full
dot icon22/10/2014
Satisfaction of charge 3 in full
dot icon10/10/2014
Register inspection address has been changed to Athena House Athena Drive Tachbrook Park Warwick CV34 6RL
dot icon26/09/2014
Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Hill House 1 Little New Street London EC4A 3TR on 2014-09-26
dot icon25/09/2014
Declaration of solvency
dot icon25/09/2014
Appointment of a voluntary liquidator
dot icon25/09/2014
Resolutions
dot icon17/09/2014
Statement of company's objects
dot icon12/09/2014
Statement by directors
dot icon12/09/2014
Statement of capital on 2014-09-12
dot icon12/09/2014
Solvency statement dated 11/09/14
dot icon12/09/2014
Resolutions
dot icon08/09/2014
Accounts made up to 2013-12-28
dot icon03/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon18/09/2013
Accounts made up to 2012-12-29
dot icon11/09/2013
Appointment of Rowan Diane Marshall-Rowan as a secretary on 2013-09-05
dot icon11/09/2013
Termination of appointment of Clive James Whorton as a secretary on 2013-09-05
dot icon04/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon03/09/2012
Accounts made up to 2011-12-31
dot icon18/05/2012
Appointment of Stephen Rennie as a director on 2012-05-10
dot icon16/05/2012
Termination of appointment of James Michael Kearney as a director on 2012-05-10
dot icon29/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon14/02/2012
Termination of appointment of Jeroen Henk Wakkerman as a director on 2012-02-01
dot icon14/02/2012
Appointment of Mr Adam Euan Thompson as a director on 2012-02-01
dot icon13/09/2011
Full accounts made up to 2011-01-01
dot icon13/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon25/09/2010
Full accounts made up to 2009-12-26
dot icon19/08/2010
Director's details changed for Mr James Michael Kearney on 2010-05-01
dot icon16/08/2010
Director's details changed for Jeroen Henk Wakkerman on 2010-05-01
dot icon08/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon08/04/2010
Termination of appointment of Jonathan Tanner as a director
dot icon08/02/2010
Appointment of Jeroen Henk Wakkerman as a director
dot icon25/10/2009
Full accounts made up to 2008-12-27
dot icon12/08/2009
Director appointed jonathan tanner
dot icon10/08/2009
Appointment terminated director geert gyselinck
dot icon30/03/2009
Return made up to 26/03/09; full list of members
dot icon27/03/2009
Location of register of members
dot icon13/02/2009
Appointment terminated director alexander davis
dot icon31/03/2008
Return made up to 26/03/08; full list of members
dot icon25/03/2008
Full accounts made up to 2007-12-29
dot icon27/06/2007
Full accounts made up to 2006-12-30
dot icon26/03/2007
Return made up to 26/03/07; full list of members
dot icon14/08/2006
Full accounts made up to 2005-12-31
dot icon28/06/2006
Particulars of mortgage/charge
dot icon28/06/2006
New director appointed
dot icon05/06/2006
Director resigned
dot icon03/04/2006
Return made up to 26/03/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-25
dot icon15/06/2005
New director appointed
dot icon12/04/2005
Return made up to 26/03/05; full list of members
dot icon06/04/2005
Director resigned
dot icon30/10/2004
Full accounts made up to 2003-12-27
dot icon03/06/2004
Return made up to 26/03/04; full list of members
dot icon25/05/2004
Secretary's particulars changed
dot icon21/05/2004
Director's particulars changed
dot icon21/05/2004
Director's particulars changed
dot icon21/05/2004
Director's particulars changed
dot icon20/01/2004
Particulars of mortgage/charge
dot icon30/10/2003
Full accounts made up to 2002-12-28
dot icon29/09/2003
Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Auditor's resignation
dot icon10/04/2003
Return made up to 26/03/03; full list of members
dot icon29/07/2002
Director's particulars changed
dot icon29/07/2002
Director's particulars changed
dot icon19/06/2002
Full accounts made up to 2001-12-29
dot icon16/04/2002
New secretary appointed
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
Return made up to 26/03/02; full list of members
dot icon28/03/2002
New director appointed
dot icon20/09/2001
Full accounts made up to 2000-12-30
dot icon10/05/2001
Return made up to 26/03/01; full list of members
dot icon10/01/2001
New director appointed
dot icon03/01/2001
New director appointed
dot icon21/12/2000
Director resigned
dot icon15/12/2000
Director resigned
dot icon15/06/2000
Full accounts made up to 2000-01-01
dot icon26/04/2000
Return made up to 26/03/00; full list of members
dot icon21/09/1999
Full accounts made up to 1998-12-26
dot icon27/04/1999
Return made up to 26/03/99; full list of members
dot icon06/02/1999
Director's particulars changed
dot icon25/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon09/09/1998
Auditor's resignation
dot icon07/08/1998
Full accounts made up to 1997-12-27
dot icon27/03/1998
Return made up to 26/03/98; full list of members
dot icon27/03/1998
Location of register of members address changed
dot icon03/03/1998
New secretary appointed
dot icon03/03/1998
Secretary resigned
dot icon01/07/1997
Registered office changed on 01/07/97 from: appleton park riding court road datchet, slough berkshire SL3 9JF
dot icon17/06/1997
New director appointed
dot icon16/06/1997
Director resigned
dot icon25/05/1997
New director appointed
dot icon25/05/1997
Director resigned
dot icon25/05/1997
Secretary resigned
dot icon25/05/1997
New secretary appointed
dot icon21/04/1997
Full accounts made up to 1996-12-28
dot icon18/04/1997
New director appointed
dot icon15/04/1997
Director resigned
dot icon10/04/1997
Return made up to 26/03/97; full list of members
dot icon19/11/1996
New director appointed
dot icon19/11/1996
Director resigned
dot icon15/11/1996
New secretary appointed
dot icon15/11/1996
Secretary resigned
dot icon07/05/1996
Full accounts made up to 1995-12-30
dot icon15/04/1996
Return made up to 26/03/96; full list of members
dot icon13/04/1995
Full accounts made up to 1994-12-31
dot icon12/04/1995
Return made up to 26/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/04/1994
Full accounts made up to 1994-01-01
dot icon13/04/1994
Return made up to 26/03/94; no change of members
dot icon14/05/1993
Full accounts made up to 1992-12-31
dot icon21/04/1993
Return made up to 26/03/93; full list of members
dot icon10/01/1993
New director appointed
dot icon07/01/1993
Director resigned
dot icon21/07/1992
Full accounts made up to 1991-12-28
dot icon15/04/1992
Return made up to 26/03/92; full list of members
dot icon07/06/1991
Full accounts made up to 1990-12-29
dot icon30/04/1991
Return made up to 26/03/91; no change of members
dot icon09/08/1990
Full accounts made up to 1989-12-30
dot icon26/04/1990
Return made up to 26/03/90; full list of members
dot icon25/10/1989
Full accounts made up to 1989-03-31
dot icon06/09/1989
Secretary resigned;new secretary appointed
dot icon05/07/1989
Return made up to 30/06/89; full list of members
dot icon26/06/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon16/03/1989
Full accounts made up to 1988-03-31
dot icon29/11/1988
Director resigned;new director appointed
dot icon22/07/1988
Return made up to 30/06/88; full list of members
dot icon11/05/1988
Director resigned
dot icon10/02/1988
Full accounts made up to 1987-03-31
dot icon03/02/1988
Return made up to 07/10/87; full list of members
dot icon03/02/1988
Director resigned
dot icon03/02/1988
Secretary resigned;new secretary appointed
dot icon03/02/1988
Registered office changed on 03/02/88 from: 14 moorfields highwalk london EC2Y 9BS
dot icon16/08/1987
Director resigned;new director appointed
dot icon16/08/1987
Director resigned;new director appointed
dot icon16/08/1987
Secretary resigned;new secretary appointed
dot icon12/09/1986
Full accounts made up to 1986-03-31
dot icon12/09/1986
Return made up to 08/07/86; full list of members
dot icon29/11/1966
Miscellaneous
dot icon25/10/1966
Memorandum and Articles of Association
dot icon07/09/1903
Particulars of mortgage/charge
dot icon24/03/1902
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2013
dot iconLast change occurred
28/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2013
dot iconNext account date
28/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feenstra, Richard
Director
28/02/2002 - 24/02/2005
6
Gyselinck, Geert
Director
09/05/2005 - 31/07/2009
7
Kerr, Howard Robert
Director
20/11/2000 - 26/05/2006
24
Taylor, Edward John
Director
01/11/1996 - 31/03/1997
5
Thompson, Adam Euan
Director
01/02/2012 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSOCIATED ENERGY HOLDINGS LIMITED

ASSOCIATED ENERGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/12/1880 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED ENERGY HOLDINGS LIMITED?

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ASSOCIATED ENERGY HOLDINGS LIMITED is currently Dissolved. It was registered on 01/12/1880 and dissolved on 09/03/2015.

Where is ASSOCIATED ENERGY HOLDINGS LIMITED located?

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ASSOCIATED ENERGY HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ASSOCIATED ENERGY HOLDINGS LIMITED do?

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ASSOCIATED ENERGY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED ENERGY HOLDINGS LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.