London
EC4R 1DD
Director Name | Mr Philip Robert Greatrex |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1991(1 year after company formation) |
Appointment Duration | 25 years, 5 months (closed 30 August 2016) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Queen Street London EC4R 1DD |
Director Name | Mr Stewart Stanley Norman |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1991(1 year after company formation) |
Appointment Duration | 25 years, 5 months (closed 30 August 2016) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 40 Queen Street London EC4R 1DD |
Secretary Name | Mr Philip Robert Greatrex |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1991(1 year after company formation) |
Appointment Duration | 25 years, 5 months (closed 30 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Queen Street London EC4R 1DD |
Director Name | Christine Mary Kathleen Wheeler |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(1 year after company formation) |
Appointment Duration | 9 years, 11 months (resigned 05 March 2001) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 113 Abbs Cross Lane Hornchurch Essex RM12 4XP |
Website | cwenergy.co.uk |
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Telephone | 020 79368300 |
Telephone region | London |
Registered Address | 40 Queen Street London EC4R 1DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | C W Energy Tax Consultants LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 January 1992 | Delivered on: 11 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2016 | Application to strike the company off the register (3 pages) |
3 June 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
27 January 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
24 November 2009 | Secretary's details changed for Mr Philip Robert Greatrex on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Stewart Stanley Norman on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Stewart Stanley Norman on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Philip Robert Greatrex on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Philip Robert Greatrex on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Mr Philip Robert Greatrex on 24 November 2009 (1 page) |
28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
6 April 2009 | Location of debenture register (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL (1 page) |
6 April 2009 | Location of register of members (1 page) |
6 April 2009 | Location of debenture register (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL (1 page) |
6 April 2009 | Location of register of members (1 page) |
10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
6 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
6 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
12 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
12 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
12 April 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
12 April 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
26 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
26 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
8 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
8 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
7 February 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
7 February 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
22 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
22 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
20 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
20 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
10 December 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
10 December 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
17 August 1998 | Director's particulars changed (1 page) |
17 August 1998 | Director's particulars changed (1 page) |
6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
19 May 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director's particulars changed (1 page) |
18 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
18 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
22 October 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
22 October 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
19 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
19 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
17 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
17 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
11 January 1992 | Particulars of mortgage/charge (3 pages) |
11 January 1992 | Particulars of mortgage/charge (3 pages) |