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GREATER LONDON ENERGY EFFICIENCY NETWORK

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GREATER LONDON ENERGY EFFICIENCY NETWORK

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Key Data

Status

Dissolved

Company No.

03740643

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

90 St. Faiths Lane, Norwich NR1 1NECopy
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See on map
Latest events (Record since 23/03/1999)
dot icon23/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/01/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon21/12/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon24/11/2011
Registered office address changed from Acorn House 74-94, Cherry Orchard Road Croydon CR0 6BA on 2011-11-25
View PDF (2 pages)
dot icon24/11/2011
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon13/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/11/2011
Resolutions
View PDF (1 pages)
dot icon19/07/2011
Annual return made up to 2011-06-30 no member list
View PDF (6 pages)
dot icon10/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/07/2010
Annual return made up to 2010-06-30 no member list
View PDF (4 pages)
dot icon07/07/2010
Director's details changed for Helena Poldervaart on 2009-12-31
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Tony Rose on 2009-12-31
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mr William Wright Gillis on 2009-12-31
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Michael John King on 2009-12-31
View PDF (2 pages)
dot icon07/07/2010
Secretary's details changed for Tony Rose on 2009-12-31
View PDF (1 pages)
dot icon22/04/2010
Registered office address changed from Newlands House 56 Leslie Grove East Croydon Surrey CR0 6TG on 2010-04-23
View PDF (1 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/07/2009
Annual return made up to 30/06/09
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/07/2008
Registered office changed on 25/07/2008 from newlands house, 56 leslie grove croydon CR0 6TG united kingdom
View PDF (1 pages)
dot icon22/07/2008
Registered office changed on 23/07/2008 from 1 leslie grove place leslie grove croydon surrey CR0 6FE
View PDF (1 pages)
dot icon22/07/2008
Annual return made up to 30/06/08
View PDF (3 pages)
dot icon21/07/2008
Director's Change of Particulars / helena poldervaart / 10/07/2008 / HouseName/Number was: , now: 24; Street was: 11 roseberry place, now: aubrey road; Post Code was: E8 3DD, now: E17 4SL; Country was: , now: united kingdom
View PDF (1 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon15/07/2007
Annual return made up to 30/06/07
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon17/07/2006
Annual return made up to 30/06/06
View PDF (2 pages)
dot icon01/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon18/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/07/2005
Director resigned
View PDF (1 pages)
dot icon14/07/2005
Annual return made up to 30/06/05
View PDF (2 pages)
dot icon14/06/2005
Director resigned
View PDF (1 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon26/04/2005
Annual return made up to 24/03/05
View PDF (2 pages)
dot icon24/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon10/01/2005
Registered office changed on 11/01/05 from: skyline house 200 union street london SE1 0LX
View PDF (1 pages)
dot icon19/09/2004
Memorandum and Articles of Association
View PDF (24 pages)
dot icon19/09/2004
Resolutions
View PDF (2 pages)
dot icon14/09/2004
Director resigned
View PDF (1 pages)
dot icon12/08/2004
New director appointed
View PDF (2 pages)
dot icon28/07/2004
New director appointed
View PDF (2 pages)
dot icon20/07/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon22/04/2004
Annual return made up to 24/03/04
View PDF (6 pages)
dot icon22/04/2004
Director resigned
View PDF (0 pages)
dot icon21/05/2003
New director appointed
View PDF (2 pages)
dot icon21/05/2003
Annual return made up to 24/03/03
View PDF (6 pages)
dot icon21/05/2003
Director resigned
View PDF (0 pages)
dot icon06/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon31/05/2002
Annual return made up to 24/03/02
View PDF (6 pages)
dot icon25/11/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon12/04/2001
Annual return made up to 24/03/01
View PDF (5 pages)
dot icon12/04/2001
Director resigned
View PDF (0 pages)
dot icon04/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon18/04/2000
Annual return made up to 24/03/00
View PDF (5 pages)
dot icon18/04/2000
Registered office changed on 19/04/00
View PDF (0 pages)
dot icon16/09/1999
Resolutions
View PDF (1 pages)
dot icon16/09/1999
New secretary appointed
View PDF (2 pages)
dot icon16/09/1999
Secretary resigned
View PDF (1 pages)
dot icon23/03/1999
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, David Ian
Director
24/03/1999 - 02/07/2002
14
Monkcom, Diane
Director
24/03/1999 - 08/02/2001
-
Rose, Tony
Director
15/07/2004 - Present
1
Rose, Michael Richard
Director
18/04/2005 - Present
2
Baggs, Derek Anthony
Director
24/03/1999 - 29/09/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GREATER LONDON ENERGY EFFICIENCY NETWORK

GREATER LONDON ENERGY EFFICIENCY NETWORK is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 90 St. Faiths Lane, Norwich NR1 1NE. There are currently 6 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 GREATER LONDON ENERGY EFFICIENCY NETWORK?

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GREATER LONDON ENERGY EFFICIENCY NETWORK is currently Dissolved. It was registered on 23/03/1999 and dissolved on 23/04/2013.

Where is GREATER LONDON ENERGY EFFICIENCY NETWORK located?

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GREATER LONDON ENERGY EFFICIENCY NETWORK is registered at 90 St. Faiths Lane, Norwich NR1 1NE.

What does GREATER LONDON ENERGY EFFICIENCY NETWORK do?

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GREATER LONDON ENERGY EFFICIENCY NETWORK operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GREATER LONDON ENERGY EFFICIENCY NETWORK?

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The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.