CONWY ENERGY AGENCY

Key Data

Status

Dissolved

Company No.

04852549

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

18/07/2010

Final Gazette dissolved following liquidation

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18/04/2010

Return of final meeting in a creditors' voluntary winding up

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30/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

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31/08/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (6 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (5 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-02-27

View PDF (5 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

10/03/2007

Registered office changed on 11/03/07 from: the old sawmill, bodnant estate off llanrwst road (A470) tal-y-cafn, colwyn bay conwy LL28 5RD

View PDF (1 pages)

05/03/2007

Statement of affairs

View PDF (7 pages)

05/03/2007

Resolutions

View PDF (1 pages)

05/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

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10/12/2006

Total exemption small company accounts made up to 2006-06-30

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04/10/2006

Annual return made up to 31/07/06

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

27/10/2005

Annual return made up to 31/07/05

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (3 pages)

11/07/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

22/06/2005

Registered office changed on 23/06/05 from: unit 5 conwy business centre junction way llandudno junction conwy LL31 9XX

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

18/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

17/08/2004

Annual return made up to 31/07/04

View PDF (6 pages)

17/08/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	30/07/2003 - 04/08/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	30/07/2003 - 04/08/2003	15849
Davies, Geraint John	Director	25/03/2004 - 09/01/2007	14
Vickers, Gregory Joseph	Director	13/02/2005 - 15/05/2006	2
Warrington, Andrew Richard	Director	16/03/2004 - 25/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CONWY ENERGY AGENCY

CONWY ENERGY AGENCY is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 24 Trinity Square, Llandudno, LL30 2RH. 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 CONWY ENERGY AGENCY?

CONWY ENERGY AGENCY is currently Dissolved. It was registered on 30/07/2003 and dissolved on 18/07/2010.

Where is CONWY ENERGY AGENCY located?

CONWY ENERGY AGENCY is registered at 24 Trinity Square, Llandudno, LL30 2RH.

What does CONWY ENERGY AGENCY do?

CONWY ENERGY AGENCY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONWY ENERGY AGENCY?

The latest filing was on 18/07/2010: Final Gazette dissolved following liquidation.