| Company Name | Energy Equipment Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00921598 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1967(56 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Douglas Thomas Paton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | 40 Long Fallow St. Albans Hertfordshire AL2 3EE |
| Director Name | John David Hurley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2000(32 years, 12 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Oil Company Exec |
| Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
| Director Name | Charles Gary Jones |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(33 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Oil Co Exec |
| Correspondence Address | Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY |
| Secretary Name | Mr Russell Gerard Poynter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(34 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
| Director Name | Nicholas Charles Patrick Vandervell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1999) |
| Role | Secretary |
| Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
| Director Name | Mr Malcolm Webb |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU |
| Secretary Name | Nicholas Charles Patrick Vandervell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
| Secretary Name | Caryl Annette Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
| Director Name | Caryl Annette Longley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2000(32 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 2001) |
| Role | Solicitor |
| Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,157,000 |
| Current Liabilities | £3,203,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2002 | Dissolved (1 page) |
|---|---|
| 20 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 November 2001 | Secretary resigned;director resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Resolutions
|
| 13 November 2001 | Registered office changed on 13/11/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page) |
| 9 November 2001 | Declaration of solvency (3 pages) |
| 9 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 18 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2001 | New director appointed (2 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: fina house ashley avenue epsom surrey KT18 5AD (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 18 May 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 8 October 1999 | Return made up to 11/09/99; full list of members (5 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 22 September 1998 | Return made up to 11/09/98; no change of members (5 pages) |
| 24 September 1997 | Return made up to 11/09/97; no change of members (5 pages) |
| 23 September 1997 | Resolutions
|
| 19 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 31 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 3 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 15 November 1995 | Resolutions
|
| 22 September 1995 | Return made up to 11/09/95; no change of members (14 pages) |