ENERGISTICS ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03410873

Incorporation date

28/07/1997

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 28/07/1997)

20/06/2013

Final Gazette dissolved following liquidation

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20/03/2013

Return of final meeting in a creditors' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-11-01

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15/05/2012

Liquidators' statement of receipts and payments to 2012-05-01

View PDF (5 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-05-01

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2010-11-01

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2010-05-01

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2009-11-01

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2009-05-01

View PDF (5 pages)

06/07/2011

Registered office address changed from The Hall 4 New Street Salisbury Wiltshire SP1 2PH on 2011-07-07

View PDF (2 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

15/03/2009

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

15/03/2009

Liquidators' statement of receipts and payments to 2008-05-01

View PDF (5 pages)

31/07/2008

Registered office changed on 01/08/2008 from unit 7 manor park business centre mackenzie way cheltenham gloucestershire GL51 9TX

View PDF (2 pages)

20/06/2007

Statement of affairs

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12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

23/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

09/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

13/07/2004

Registered office changed on 14/07/04 from: c/o grant & co imperial house, lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

17/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

04/03/2004

Ad 01/02/04--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

30/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

05/09/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

15/11/2001

Registered office changed on 16/11/01 from: northway house the forum cirencester gloucestershire GL7 2QY

View PDF (1 pages)

04/09/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

12/08/2001

Director resigned

View PDF (1 pages)

19/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

04/02/2000

Ad 01/02/99--------- £ si 11@1

View PDF (2 pages)

22/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

22/08/1999

Director's particulars changed

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22/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

28/06/1999

Registered office changed on 29/06/99 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

03/11/1998

Registered office changed on 04/11/98 from: 25A priestgate peterborough PE1 1JL

View PDF (1 pages)

13/10/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (14 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

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Johnston, Denis	Director	05/10/1998 - Present	1
IMC CORPORATE NOMINEES (UK) LIMITED	Corporate Director	29/07/1997 - 29/07/1997	169
Rimington, Stephen Charles	Director	29/07/1997 - 31/07/2003	1
Ellis, Caroline Jane	Secretary	01/08/2003 - Present	-
Johnston, Denis	Secretary	30/07/1999 - 31/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGISTICS ENGINEERING SERVICES LIMITED

ENERGISTICS ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 ENERGISTICS ENGINEERING SERVICES LIMITED?

ENERGISTICS ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 20/06/2013.

Where is ENERGISTICS ENGINEERING SERVICES LIMITED located?

ENERGISTICS ENGINEERING SERVICES LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does ENERGISTICS ENGINEERING SERVICES LIMITED do?

ENERGISTICS ENGINEERING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENERGISTICS ENGINEERING SERVICES LIMITED?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.