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CW ENERGY CONSULTANTS LIMITED

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CW ENERGY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02787499

Incorporation date

07/02/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Queen Street, London EC4R 1DDCopy
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Latest events (Record since 07/02/1993)
dot icon29/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon17/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon10/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon11/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/04/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (1 pages)
dot icon23/11/2009
Director's details changed for Mr Stewart Stanley Norman on 2009-11-24
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Mr Philip Robert Greatrex on 2009-11-24
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 2009-11-24
View PDF (2 pages)
dot icon23/11/2009
Secretary's details changed for Mr Philip Robert Greatrex on 2009-11-24
View PDF (1 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon05/04/2009
Location of debenture register
View PDF (1 pages)
dot icon05/04/2009
Location of register of members
View PDF (1 pages)
dot icon05/04/2009
Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL
View PDF (1 pages)
dot icon09/02/2009
Return made up to 08/02/09; full list of members
View PDF (4 pages)
dot icon03/03/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (3 pages)
dot icon14/02/2008
Return made up to 08/02/08; full list of members
View PDF (2 pages)
dot icon17/05/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (3 pages)
dot icon08/02/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon05/04/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (3 pages)
dot icon23/02/2006
Return made up to 08/02/06; full list of members
View PDF (2 pages)
dot icon21/03/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (3 pages)
dot icon10/02/2005
Return made up to 08/02/05; full list of members
View PDF (3 pages)
dot icon27/05/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (2 pages)
dot icon18/02/2004
Return made up to 08/02/04; full list of members
View PDF (7 pages)
dot icon04/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (3 pages)
dot icon16/02/2003
Return made up to 08/02/03; full list of members
View PDF (7 pages)
dot icon11/04/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (3 pages)
dot icon20/02/2002
Return made up to 08/02/02; full list of members
View PDF (7 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Return made up to 08/02/01; full list of members
View PDF (7 pages)
dot icon06/02/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (3 pages)
dot icon21/06/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (2 pages)
dot icon20/02/2000
Return made up to 08/02/00; full list of members
View PDF (8 pages)
dot icon14/02/1999
Return made up to 08/02/99; no change of members
View PDF (4 pages)
dot icon09/12/1998
Accounts for a dormant company made up to 1998-08-31
View PDF (2 pages)
dot icon16/08/1998
Director's particulars changed
View PDF (1 pages)
dot icon11/02/1998
Return made up to 08/02/98; no change of members
View PDF (4 pages)
dot icon27/01/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (2 pages)
dot icon18/05/1997
Director's particulars changed
View PDF (1 pages)
dot icon12/02/1997
Return made up to 08/02/97; full list of members
View PDF (6 pages)
dot icon21/10/1996
Accounts for a dormant company made up to 1996-08-31
View PDF (2 pages)
dot icon17/02/1996
Return made up to 08/02/96; no change of members
View PDF (4 pages)
dot icon19/11/1995
Accounts for a dormant company made up to 1995-08-31
View PDF (2 pages)
dot icon13/02/1995
Return made up to 08/02/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon17/12/1994
Accounts for a dormant company made up to 1994-08-31
View PDF (0 pages)
dot icon21/07/1994
Certificate of change of name
View PDF (0 pages)
dot icon22/02/1994
Return made up to 08/02/94; full list of members
View PDF (0 pages)
dot icon06/10/1993
Accounts for a dormant company made up to 1993-08-31
View PDF (0 pages)
dot icon18/08/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/07/1993
Registered office changed on 04/07/93 from: 16 bedford street covent garden london WC2E 9HF
View PDF (0 pages)
dot icon03/07/1993
Resolutions
View PDF (0 pages)
dot icon03/07/1993
Resolutions
View PDF (0 pages)
dot icon03/07/1993
Resolutions
View PDF (0 pages)
dot icon03/07/1993
Resolutions
View PDF (0 pages)
dot icon03/07/1993
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon02/06/1993
Director resigned
View PDF (0 pages)
dot icon02/06/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon02/06/1993
New director appointed
View PDF (0 pages)
dot icon02/06/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon02/06/1993
New director appointed
View PDF (0 pages)
dot icon02/06/1993
New director appointed
View PDF (0 pages)
dot icon21/04/1993
Certificate of change of name
View PDF (0 pages)
dot icon25/02/1993
Resolutions
View PDF (0 pages)
dot icon07/02/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norman, Stewart Stanley
Director
27/05/1993 - Present
5
Greatrex, Philip Robert
Secretary
27/05/1993 - Present
3
BREAMS CORPORATE SERVICES
Nominee Director
08/02/1993 - 27/05/1993
114
Greatrex, Philip Robert
Director
27/05/1993 - Present
9
Wheeler, Christine Mary Kathleen
Director
27/05/1993 - 05/03/2001
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CW ENERGY CONSULTANTS LIMITED

CW ENERGY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/02/1993 with the registered office located at 40 Queen Street, London EC4R 1DD. There are currently 4 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 CW ENERGY CONSULTANTS LIMITED?

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CW ENERGY CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/02/1993 and dissolved on 29/08/2016.

Where is CW ENERGY CONSULTANTS LIMITED located?

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CW ENERGY CONSULTANTS LIMITED is registered at 40 Queen Street, London EC4R 1DD.

What does CW ENERGY CONSULTANTS LIMITED do?

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

What is the latest filing for CW ENERGY CONSULTANTS LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.