Company NameEnergy Equipment Company Limited(The)
Company StatusDissolved
Company Number00921598
CategoryPrivate Limited Company
Incorporation Date7 November 1967(53 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDouglas Thomas Paton
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 1 month
RoleAccountant
Correspondence Address40 Long Fallow
St. Albans
Hertfordshire
AL2 3EE
Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2000(32 years, 12 months after company formation)
Appointment Duration20 years
RoleOil Company Exec
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Director NameCharles Gary Jones
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2001(33 years, 11 months after company formation)
Appointment Duration19 years
RoleOil Co Exec
Correspondence AddressLittle Ethorpe
76 Packhorse Road
Gerrards Cross
SL9 8HY
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusCurrent
Appointed01 November 2001(34 years after company formation)
Appointment Duration18 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NameNicholas Charles Patrick Vandervell
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 1999)
RoleSecretary
Correspondence AddressReeds Hatch Farm
Dockenfield
Farnham
Surrey
GU10 4ET
Director NameMr Malcolm Webb
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGrayscroft
32 Grays Lane
Ashtead
Surrey
KT21 1BU
Secretary NameNicholas Charles Patrick Vandervell
NationalityBritish
StatusResigned
Appointed11 September 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressReeds Hatch Farm
Dockenfield
Farnham
Surrey
GU10 4ET
Secretary NameCaryl Annette Longley
NationalityBritish
StatusResigned
Appointed30 June 1999(31 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ
Director NameCaryl Annette Longley
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2000(32 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,157,000
Current Liabilities£3,203,000

Accounts

Latest Accounts31 December 2000 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 December 2002Dissolved (1 page)
20 September 2002Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned;director resigned (1 page)
16 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 November 2001Registered office changed on 13/11/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
9 November 2001Declaration of solvency (3 pages)
9 November 2001Appointment of a voluntary liquidator (1 page)
26 October 2001New director appointed (2 pages)
23 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
18 October 2001Return made up to 11/09/01; full list of members (6 pages)
18 October 2001Secretary's particulars changed;director's particulars changed (1 page)
18 October 2001New director appointed (2 pages)
1 November 2000Registered office changed on 01/11/00 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000Return made up to 11/09/00; full list of members (6 pages)
18 May 2000Director's particulars changed (1 page)
14 January 2000New director appointed (2 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 October 1999Return made up to 11/09/99; full list of members (5 pages)
20 July 1999New secretary appointed (2 pages)
8 July 1999Director resigned (1 page)
7 July 1999Secretary resigned (1 page)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 September 1998Return made up to 11/09/98; no change of members (5 pages)
24 September 1997Return made up to 11/09/97; no change of members (5 pages)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1996Return made up to 11/09/96; full list of members (6 pages)
3 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 September 1995Return made up to 11/09/95; no change of members (14 pages)