Company NameEnergy Concepts Limited
DirectorsPatricia Anne Vickers and Ian Robert Tappin
Company StatusDissolved
Company Number02604199
CategoryPrivate Limited Company
Incorporation Date23 April 1991(32 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2971Manufacture of electric domestic appliances
SIC 27510Manufacture of electric domestic appliances
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMrs Patricia Anne Vickers
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address9 Broadfields
High Wych
Sawbridgeworth
Hertfordshire
CM21 0HU
Secretary NameMr Ian Robert Tappin
NationalityBritish
StatusCurrent
Appointed01 July 1991(2 months, 1 week after company formation)
Appointment Duration32 years, 9 months
RoleSecretary
Correspondence AddressDormers
Holwood Park Avenue
Farnborough
Kent
BR6 8NQ
Director NameMr Ian Robert Tappin
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1994(3 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressDormers
Holwood Park Avenue
Farnborough
Kent
BR6 8NQ
Director NameGillian Elizabeth Tappin
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Dormers Holmwood
Park Avenue
Farnborough
Kent
BR6 8NQ
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed23 April 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered AddressUnit 5 Ravensquay Business Centr
Cray Avenue
Orpington Kent
BR5 4BQ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 September 1997Dissolved (1 page)
2 June 1997Completion of winding up (1 page)
15 June 1995Order of court to wind up (2 pages)