Company NameIdeas On Energy Limited
Company StatusDissolved
Company Number00802101
CategoryPrivate Limited Company
Incorporation Date22 April 1964(58 years, 2 months ago)
Dissolution Date19 December 2000 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed13 May 1999(35 years after company formation)
Appointment Duration1 year, 7 months (closed 19 December 2000)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed13 May 1999(35 years after company formation)
Appointment Duration1 year, 7 months (closed 19 December 2000)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameDavid Paul Matthews
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1994)
RoleChartered Accountant
Correspondence Address8 Holmwood Gardens
Finchley
London
N3
Director NameMs Corinne Sloan
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityScottish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration2 years, 6 months (resigned 07 November 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Director NameMarie Adelaide Grizella Stevens
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Wilton Crescent
London
SW1X 8RN
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration2 years, 6 months (resigned 07 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameRussell Ian Foreman
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(28 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 13 May 1999)
RoleCompany Director
Correspondence AddressWoodlands
Pine Grove
London
N20 8LB
Director NameMr Peter Neil Atkin
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(30 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameAlexander George Elkies
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(30 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1997)
RoleChartered Accountant
Correspondence Address29 Tyrell Gardens
Windsor
Berkshire
SL4 4DH
Secretary NameMichael Jeremy Noble
NationalityBritish
StatusResigned
Appointed07 November 1994(30 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressRectory Lodge
Parsons Shaw Lusted Hall Lane
Tatsfield
Kent
TN16 2NL
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(32 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Secretary NameJane Singleton
NationalityBritish
StatusResigned
Appointed30 September 1996(32 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 1999)
RoleCompany Director
Correspondence Address76 Wilton Road
Muswell Hill
London
N10 1LT
Director NameIan Dyson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(32 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 May 1999)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameSteven Marc Glick
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(32 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1998)
RoleLawyer
Correspondence Address15 Eton Villas
London
NW3 4SG
Director NameColin Waggett
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(34 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 May 1999)
RoleCompany Director
Correspondence Address41 Spring Grove
London
W4 3NH

Location

Registered AddressMaple Court,Central Park
Reeds Crescent
Watford
Hertfordshire
WD1 1HZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
20 July 2000Application for striking-off (1 page)
1 June 2000Return made up to 03/05/00; full list of members (5 pages)
13 April 2000Ad 07/03/00--------- £ si [email protected]=85941 £ ic 2/85943 (2 pages)
13 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 April 2000£ nc 100/86041 07/03/00 (1 page)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1999New director appointed (2 pages)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Secretary resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999New secretary appointed (2 pages)
24 May 1999Return made up to 03/05/99; full list of members (6 pages)
31 January 1999New director appointed (2 pages)
31 January 1999Director resigned (1 page)
30 October 1998Accounts made up to 31 December 1997 (8 pages)
4 September 1998Director's particulars changed (1 page)
24 May 1998Return made up to 03/05/98; full list of members (8 pages)
3 November 1997Accounts made up to 31 December 1996 (9 pages)
2 June 1997Return made up to 03/05/97; full list of members (8 pages)
24 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
10 December 1996Director's particulars changed (1 page)
30 October 1996Secretary resigned (1 page)
30 October 1996New secretary appointed (2 pages)
30 October 1996Director resigned (1 page)
30 October 1996New director appointed (9 pages)
15 October 1996Accounts made up to 31 December 1995 (8 pages)
13 September 1996Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
31 May 1996Return made up to 03/05/96; full list of members (7 pages)
6 September 1995Accounts made up to 31 December 1994 (10 pages)
30 May 1995Return made up to 03/05/95; full list of members (14 pages)