ENERGY CONTROLS & SPARES LIMITED

Key Data

Status

Dissolved

Company No.

03437450

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

03/05/2010

Final Gazette dissolved via compulsory strike-off

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18/01/2010

First Gazette notice for compulsory strike-off

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22/10/2008

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

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09/09/2008

Total exemption small company accounts made up to 2008-05-31

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25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

25/03/2008

Appointment Terminated Director matthew lyne

View PDF (1 pages)

31/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2007

Particulars of mortgage/charge

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20/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

08/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

25/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

24/10/2005

Total exemption small company accounts made up to 2005-05-31

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21/12/2004

Total exemption small company accounts made up to 2004-05-31

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19/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

28/01/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

19/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

28/09/2003

Total exemption small company accounts made up to 2002-12-31

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13/01/2003

Return made up to 22/09/02; full list of members

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13/01/2003

Secretary's particulars changed;director's particulars changed

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01/07/2002

Total exemption small company accounts made up to 2001-12-31

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13/01/2002

Return made up to 22/09/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

26/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/08/2000

Registered office changed on 07/08/00 from: 12 woodborough road winscombe north somerset BS25 1AA

View PDF (1 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

28/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

19/03/1998

Ad 15/01/98--------- £ si 1498@1=1498 £ ic 2/1500

View PDF (2 pages)

01/02/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Registered office changed on 13/10/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

21/09/1997

Incorporation

View PDF (21 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
COURT BUSINESS SERVICES LTD	Nominee Director	21/09/1997 - 21/09/1997	437
Court Secretaries Ltd	Nominee Secretary	21/09/1997 - 21/09/1997	413
Goodall, Carolyn Louise	Secretary	21/09/1997 - Present	-
Goodall, Robert Michael	Director	21/09/1997 - Present	-
Lyne, Matthew James	Director	21/09/1997 - 30/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGY CONTROLS & SPARES LIMITED

ENERGY CONTROLS & SPARES LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Tallford House, 38walliscote Road, Weston-Super-Mare, North Somerset BS23 1LP. 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 ENERGY CONTROLS & SPARES LIMITED?

ENERGY CONTROLS & SPARES LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 03/05/2010.

Where is ENERGY CONTROLS & SPARES LIMITED located?

ENERGY CONTROLS & SPARES LIMITED is registered at Tallford House, 38walliscote Road, Weston-Super-Mare, North Somerset BS23 1LP.

What does ENERGY CONTROLS & SPARES LIMITED do?

ENERGY CONTROLS & SPARES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ENERGY CONTROLS & SPARES LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.