TOTAL ENERGY SAVING TECHNIQUES LIMITED

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TOTAL ENERGY SAVING TECHNIQUES LIMITED

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Key Data

Status

Dissolved

Company No.

04763809

Incorporation date

13/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

49 London Road, St. Albans, Hertfordshire AL1 1LJCopy
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Latest events (Record since 13/05/2003)
dot icon26/01/2012
Final Gazette dissolved following liquidation
dot icon26/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon07/10/2010
Appointment of a voluntary liquidator
dot icon30/09/2010
Statement of affairs with form 4.19
dot icon30/09/2010
Resolutions
dot icon12/09/2010
Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS on 2010-09-13
dot icon23/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon23/06/2010
Director's details changed for Mr John Albert Swallow on 2010-05-14
dot icon23/06/2010
Secretary's details changed for Marie Clare Swallow on 2010-05-14
dot icon20/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon17/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 14/05/09; full list of members
dot icon17/11/2008
Appointment Terminated Director alastair mclenahan
dot icon10/06/2008
Return made up to 14/05/08; full list of members
dot icon09/06/2008
Director's Change of Particulars / alastair mclenahan / 01/04/2008 / Title was: , now: mr; Honours was: b eng hons miee, now: ; HouseName/Number was: , now: 59; Street was: 17 warley dene, now: allen croft; Area was: warley, now: birkenshaw; Post Town was: halifax, now: bradford; Post Code was: HX2 7RS, now: BD11 2AB; Country was: , now: united kin
dot icon24/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/03/2008
Curr sho from 31/05/2008 to 31/12/2007
dot icon30/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/06/2007
Return made up to 14/05/07; full list of members
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/05/2006
Return made up to 14/05/06; full list of members
dot icon21/05/2006
Director's particulars changed
dot icon28/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon28/11/2005
Particulars of mortgage/charge
dot icon31/08/2005
New director appointed
dot icon30/06/2005
Return made up to 14/05/05; full list of members
dot icon30/06/2005
Registered office changed on 01/07/05
dot icon30/06/2005
Registered office changed on 01/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB
dot icon02/03/2005
New secretary appointed
dot icon02/03/2005
Secretary resigned;director resigned
dot icon02/03/2005
Registered office changed on 03/03/05 from: c/o broadley & co west vale chambers 61 stainland road, greetland halifax west yorkshire HX4 8BD
dot icon04/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon31/05/2004
Return made up to 14/05/04; full list of members
dot icon31/05/2004
Registered office changed on 01/06/04
dot icon30/12/2003
Particulars of mortgage/charge
dot icon12/06/2003
Ad 14/05/03-14/05/03 £ si 1@1=1 £ ic 1/2
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New secretary appointed;new director appointed
dot icon27/05/2003
Registered office changed on 28/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon27/05/2003
Secretary resigned
dot icon27/05/2003
Director resigned
dot icon13/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclenahan, Alastair
Director
08/02/2005 - 18/09/2008
1
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/05/2003 - 13/05/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
13/05/2003 - 13/05/2003
9963
Swallow, John Albert
Director
13/05/2003 - Present
5
Bird, Martin Andrew
Director
13/05/2003 - 08/02/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TOTAL ENERGY SAVING TECHNIQUES LIMITED

TOTAL ENERGY SAVING TECHNIQUES LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 49 London Road, St. Albans, Hertfordshire AL1 1LJ. 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 TOTAL ENERGY SAVING TECHNIQUES LIMITED?

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TOTAL ENERGY SAVING TECHNIQUES LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 26/01/2012.

Where is TOTAL ENERGY SAVING TECHNIQUES LIMITED located?

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TOTAL ENERGY SAVING TECHNIQUES LIMITED is registered at 49 London Road, St. Albans, Hertfordshire AL1 1LJ.

What does TOTAL ENERGY SAVING TECHNIQUES LIMITED do?

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TOTAL ENERGY SAVING TECHNIQUES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for TOTAL ENERGY SAVING TECHNIQUES LIMITED?

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The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.