ENERGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01007931

Incorporation date

15/04/1971

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 05/09/1986)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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20/10/2009

First Gazette notice for voluntary strike-off

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11/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/10/2009

Application to strike the company off the register

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02/07/2009

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

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01/07/2008

Return made up to 09/06/08; full list of members

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26/06/2008

Accounts made up to 2007-12-31

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11/02/2008

New director appointed

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11/02/2008

New secretary appointed;new director appointed

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11/02/2008

Director resigned

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11/02/2008

Secretary resigned;director resigned

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08/10/2007

Accounts made up to 2006-12-31

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02/07/2007

Return made up to 09/06/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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28/06/2006

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

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14/09/2005

Accounts made up to 2004-12-31

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16/06/2005

Return made up to 09/06/05; full list of members

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11/10/2004

Accounts made up to 2003-12-31

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28/06/2004

Return made up to 09/06/04; full list of members

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09/09/2003

Accounts made up to 2002-12-31

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10/07/2003

Return made up to 09/06/03; full list of members

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03/10/2002

Accounts made up to 2001-12-31

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20/06/2002

Return made up to 09/06/02; full list of members

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13/03/2002

Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF

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17/10/2001

Accounts made up to 2000-12-31

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06/07/2001

Return made up to 09/06/01; full list of members

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06/10/2000

Accounts made up to 1999-12-31

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10/07/2000

Return made up to 09/06/00; full list of members

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10/07/2000

Director's particulars changed

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16/05/2000

Registered office changed on 16/05/00 from: c/o fredk h burgess PLC the green wolverhampton road stafford ST17 4BL

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01/07/1999

Return made up to 09/06/99; no change of members

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01/07/1999

Accounts made up to 1998-12-31

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05/10/1998

Accounts made up to 1997-12-31

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22/06/1998

Return made up to 09/06/98; full list of members

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22/06/1998

Registered office changed on 22/06/98

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01/08/1997

Accounts made up to 1996-12-31

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09/07/1997

Return made up to 09/06/97; no change of members

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09/07/1997

Director resigned

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29/07/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (1 pages)

29/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

23/06/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

14/07/1995

Return made up to 26/06/95; full list of members

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06/07/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

29/06/1994

Return made up to 26/06/94; full list of members

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20/06/1994

Accounts made up to 1993-12-31

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01/07/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 26/06/93; full list of members

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22/06/1993

Resolutions

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13/07/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 26/06/92; full list of members

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02/08/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 26/06/91; full list of members

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02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 26/06/90; full list of members

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05/09/1989

Return made up to 06/07/89; full list of members

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15/08/1989

Accounts made up to 1988-12-31

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15/08/1989

Resolutions

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08/02/1989

New director appointed

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08/02/1989

New director appointed

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18/01/1989

Secretary resigned;new secretary appointed

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26/08/1988

Return made up to 21/06/88; full list of members

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28/07/1988

Full accounts made up to 1987-12-31

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23/09/1987

Return made up to 31/07/87; full list of members

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14/07/1987

Full accounts made up to 1986-12-31

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05/09/1986

Full accounts made up to 1985-12-31

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05/09/1986

Return made up to 13/06/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Budd, Jonathan William	Secretary	10/12/2007 - Present	25
Burgess, Anthony Frederick	Secretary	04/07/1996 - 10/12/2007	22
Duce, Gregory Ian	Director	10/12/2007 - Present	29
Budd, Jonathan William	Director	10/12/2007 - Present	32
Burgess Jnr, William Donald	Director	04/07/1996 - 08/01/2008	20

Persons with Significant Control

No PSC data available.

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Description

About ENERGY SYSTEMS LIMITED

ENERGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/04/1971 with the registered office located at Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire CW12 4SN. 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 ENERGY SYSTEMS LIMITED?

ENERGY SYSTEMS LIMITED is currently Dissolved. It was registered on 15/04/1971 and dissolved on 02/02/2010.

Where is ENERGY SYSTEMS LIMITED located?

ENERGY SYSTEMS LIMITED is registered at Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire CW12 4SN.

What is the latest filing for ENERGY SYSTEMS LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.