ENERFLEX LIMITED

Key Data

Status

Dissolved

Company No.

03426124

Incorporation date

21/08/1997

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2012

Application to strike the company off the register

View PDF (3 pages)

30/01/2012

Appointment of William Angus Moore as a director on 2012-01-31

View PDF (2 pages)

30/01/2012

Termination of appointment of Caspar Wilhelmus Jacobus Maria De Jong as a director on 2012-01-31

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

21/06/2010

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2010-06-22

View PDF (1 pages)

18/02/2010

Appointment of Caspar Wilhelmus Jacobus Maria De Jong as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Kenneth Blimkie as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Peter Aldred as a director

View PDF (1 pages)

10/02/2010

Appointment of Wayne Youngs as a director

View PDF (2 pages)

16/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

05/05/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/08/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/11/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

10/11/2004

Director's particulars changed

View PDF (0 pages)

21/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

28/09/2003

Director resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: 3 colmore circus birmingham west midlands B4 6BH

View PDF (1 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: four brindleyplace birmingham west midlands B1 2HZ

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (1 pages)

26/11/2001

Resolutions

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26/11/2001

Resolutions

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26/11/2001

Resolutions

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26/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/09/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

24/09/2001

Director's particulars changed;director resigned

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07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: 1 victoria square birmingham B1 1BD

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

25/04/2001

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

14/09/1999

Director's particulars changed

View PDF (0 pages)

09/06/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

22/09/1998

New director appointed

View PDF (2 pages)

21/07/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (0 pages)

28/09/1997

New director appointed

View PDF (3 pages)

21/08/1997

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/09/2002 - Present	1710
Woodward, Robert Stephen	Director	16/09/1997 - 04/06/2001	1
Moore, William Angus	Director	31/01/2012 - Present	2
Youngs, Wayne	Director	22/01/2010 - Present	3
Aldred, Peter John	Director	22/08/1997 - 22/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ENERFLEX LIMITED

ENERFLEX LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at Maybrook House, Godstone Road, Caterham, Surrey CR3 6RE. 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 ENERFLEX LIMITED?

ENERFLEX LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 13/08/2012.

Where is ENERFLEX LIMITED located?

ENERFLEX LIMITED is registered at Maybrook House, Godstone Road, Caterham, Surrey CR3 6RE.

What does ENERFLEX LIMITED do?

ENERFLEX LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for ENERFLEX LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.