Company NameEnertech Consulting Limited
Company StatusDissolved
Company Number02605376
CategoryPrivate Limited Company
Incorporation Date26 April 1991(32 years, 11 months ago)
Dissolution Date16 May 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Gordon Brown
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1991(same day as company formation)
RoleConsultant
Correspondence AddressHollan Erno U 51 11 1
1136 Budapest
Hungary
Secretary NameMartin Niklfeld
NationalityBritish
StatusClosed
Appointed28 June 1994(3 years, 2 months after company formation)
Appointment Duration5 years, 10 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressSlinova 3290
76001 Zlin
Czech Republic
Director NameElizabeth Ann Bryant
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Southfield Road
London
SW18 1QL
Secretary NameElizabeth Ann Bryant
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Southfield Road
London
SW18 1QL
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed26 April 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressGorrie Whitson
17 New Burlington Place
Regent Street
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

16 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2000First Gazette notice for compulsory strike-off (1 page)
20 July 1999Strike-off action suspended (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
16 April 1998Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998Return made up to 26/04/97; no change of members (4 pages)
24 February 1997Registered office changed on 24/02/97 from: c/o gorrie whitson 9 cavendish sq london W1M odu (1 page)
4 February 1997Full accounts made up to 31 March 1996 (9 pages)
2 May 1996Full accounts made up to 31 March 1995 (7 pages)
28 April 1996Return made up to 26/04/96; full list of members (6 pages)
27 April 1995Full accounts made up to 31 March 1994 (7 pages)
27 April 1995Secretary resigned;new director appointed (2 pages)
27 April 1995Return made up to 26/04/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)