SIEMENS ENERGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03848176

Incorporation date

23/09/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 2010-04-22

View PDF (3 pages)

07/04/2010

Declaration of solvency

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07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

24/02/2010

Director's details changed for Martin Robert Pollock on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Michael Paul Gray on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-02-24

View PDF (1 pages)

24/02/2010

Director's details changed for Paul Maher on 2010-02-24

View PDF (2 pages)

29/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

15/12/2008

Resolutions

View PDF (9 pages)

04/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

25/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

09/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

27/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (32 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

31/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

31/03/2005

Director's particulars changed

View PDF (0 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (3 pages)

16/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

07/04/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

19/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

01/10/2003

Nc inc already adjusted 24/09/03

View PDF (1 pages)

01/10/2003

Ad 24/09/03--------- £ si 15453000@1=15453000 £ ic 1/15453001

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01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

25/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

28/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

14/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

12/09/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

Director resigned

View PDF (1 pages)

16/04/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

22/10/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 09/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1999 - 11/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1999 - 11/10/1999	43699
Weir, Gary Samuel Henderson	Director	21/03/2002 - 18/10/2004	15
Urban, Dieter Christoph	Director	18/06/2000 - 08/04/2001	11
Reimers, Klaus Peter	Director	11/10/1999 - 18/06/2000	1

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS ENERGY SERVICES LIMITED

SIEMENS ENERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. There are currently 4 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 SIEMENS ENERGY SERVICES LIMITED?

SIEMENS ENERGY SERVICES LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 31/08/2010.

Where is SIEMENS ENERGY SERVICES LIMITED located?

SIEMENS ENERGY SERVICES LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What is the latest filing for SIEMENS ENERGY SERVICES LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.