Cumbria Energy Limited

Company Name	Cumbria Energy Limited
Company Status	Dissolved
Company Number	02604143
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Law 397 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Michael Herd
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	22 years, 11 months (closed 17 March 2015)
Role	Project Development
Country of Residence	England
Correspondence Address	12 The Green Woughton On The Green Milton Keynes Buckinghamshire MK6 3BE

Director Name	Mr Ronald James Stone
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	22 years, 11 months (closed 17 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	11 The Paddocks Murthering Lane Stapleford Abbotts Essex RM4 1HG

Director Name	Mr Richard Hugh Stubbs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	22 years, 11 months (closed 17 March 2015)
Role	Business Development
Country of Residence	England
Correspondence Address	Hardings Brook Green Road Coolham West Sussex RH13 8GR

Director Name	James Alexander McIntosh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	07 January 2004(12 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 March 2015)
Role	Energy Trader
Country of Residence	United Kingdom
Correspondence Address	18 La Platte Rocque La Rocque, Grouville Jersey JE3 9BB

Secretary Name	Sable Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2012(21 years after company formation)
Appointment Duration	2 years, 10 months (closed 17 March 2015)
Correspondence Address	1st Floor Castlwood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Eric George Ratcliffe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 13 January 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Richard Hugh Stubbs
Nationality	British
Status	Resigned
Appointed	18 July 1993(2 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PF

Director Name	Declan James Tarpey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Princelet Street London E1 6QH

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Tax Etc Ltd (Corporation)
Status	Resigned
Appointed	10 May 2007(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2010)
Correspondence Address	Suite A 25 Floral Street London WC2E 9DS

Secretary Name	Quotient Financial Solutions Ltd (Corporation)
Status	Resigned
Appointed	23 April 2010(19 years after company formation)
Appointment Duration	2 years (resigned 23 April 2012)
Correspondence Address	Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW

Secretary Name	Sable Accounting Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2012)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Alick Mcintosh 50.00% Ordinary C
75 at £1	Cumbria Group LTD 37.50% Ordinary
25 at £1	Mary Frances Herd 12.50% Ordinary B

Financials

Year	2014
Net Worth	£2,608
Cash	£3,537
Current Liabilities	£976

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (8 pages)
15 May 2014	Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Termination of appointment of Sable Accounting Limited as a secretary on 23 April 2012 (1 page)
14 May 2012	Appointment of Sable Secretaries Limited as a secretary on 23 April 2012 (2 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
14 May 2012	Termination of appointment of Quotient Financial Solutions Ltd as a secretary on 23 April 2012 (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Appointment of Sable Accounting Limited as a secretary (2 pages)
7 July 2011	Registered office address changed from C/O Quotient Financial Solutions Ltd Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from C/O Quotient Financial Solutions Ltd Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 7 July 2011 (1 page)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for James Alexander Mcintosh on 1 April 2010 (2 pages)
30 June 2010	Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Soltuions London SW18 1TW on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Richard Hugh Stubbs on 1 April 2010 (2 pages)
30 June 2010	Termination of appointment of Tax Etc Ltd as a secretary (1 page)
30 June 2010	Director's details changed for James Alexander Mcintosh on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Richard Hugh Stubbs on 1 April 2010 (2 pages)
30 June 2010	Appointment of Quotient Financial Solutions Ltd as a secretary (2 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 April 2010	Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on 13 April 2010 (1 page)
10 February 2010	Registered office address changed from 25 Floral Street Covent Garden London WC2E 9DS Uk on 10 February 2010 (1 page)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Return made up to 23/04/09; full list of members (5 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 May 2008	Return made up to 23/04/08; full list of members (5 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Registered office changed on 30/04/2008 from suite a 25 floral street covent garden WC2 9DS (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Director's change of particulars / james mcintosh / 04/01/2008 (1 page)
30 April 2008	Appointment terminated director declan tarpey (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 June 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 15/06/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 June 2007	New secretary appointed (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2004	Registered office changed on 02/04/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 January 2004	New director appointed (3 pages)
14 December 2003	New director appointed (3 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 2003	Ad 15/01/03--------- Â£ si 100@1 (2 pages)
11 June 2003	Director resigned (1 page)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 23/04/02; full list of members (8 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2000	(5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Return made up to 23/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 23/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Return made up to 23/04/97; no change of members (5 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
26 May 1996	Return made up to 23/04/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 May 1996	Registered office changed on 24/05/96 from: suite 5 ivory house st katharine by the tower london E1 9AT (1 page)
25 August 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 May 1995	Secretary's particulars changed (2 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
21 August 1992	Return made up to 23/04/92; full list of members (8 pages)
5 February 1992	Company name changed law 397 LIMITED\certificate issued on 06/02/92 (2 pages)
23 April 1991	Incorporation (28 pages)

Cumbria Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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