Company NameEnergy Dynamics Limited
Company StatusDissolved
Company Number02625186
CategoryPrivate Limited Company
Incorporation Date28 June 1991(32 years, 10 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameArthur Derek Shephard
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(5 months after company formation)
Appointment Duration8 years, 2 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address7c Greville Road
London
NW6 5HY
Director NameEirwen Shephard
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(5 months after company formation)
Appointment Duration8 years, 2 months (closed 15 February 2000)
RoleDirecor
Correspondence AddressRaysand House
Wick Road
Burnham On Crouch
Essex
CM0 8LS
Director NamePeter Henry Shephard
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(5 months after company formation)
Appointment Duration8 years, 2 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressRaysand House
Wick Road
Burnham On Crouch
Essex
CM0 8LS
Secretary NameEirwen Shephard
NationalityBritish
StatusClosed
Appointed27 November 1991(5 months after company formation)
Appointment Duration8 years, 2 months (closed 15 February 2000)
RoleCompany Direcor
Correspondence AddressRaysand House
Wick Road
Burnham On Crouch
Essex
CM0 8LS
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Samuel George Alan Lloyd
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address13 Harley Court
Blake Hall Road
Wanstead
London
E11 2QG
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed28 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameLouis Diamond
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 weeks, 5 days after company formation)
Appointment Duration4 months, 1 week (resigned 27 November 1991)
RoleSolicitor
Correspondence Address34/35 Hatton Garden
London
G1N 8DX
Scotland
Secretary NameRosalind Eileen Margaret Hallifax
NationalityBritish
StatusResigned
Appointed17 July 1991(2 weeks, 5 days after company formation)
Appointment Duration4 months, 1 week (resigned 27 November 1991)
RoleCompany Director
Correspondence Address34-35 Hatton Garden
London
EC1N 8DY

Location

Registered Address673 Finchley Road
London
NW2 2JP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
16 September 1999Application for striking-off (1 page)
14 September 1999Full accounts made up to 30 June 1999 (6 pages)
30 July 1999Return made up to 28/06/99; full list of members (6 pages)
2 April 1999Full accounts made up to 30 June 1998 (11 pages)
4 July 1998Return made up to 28/06/98; no change of members (5 pages)
30 June 1998Full accounts made up to 31 August 1997 (13 pages)
4 June 1998Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
4 July 1997Return made up to 28/06/97; no change of members (7 pages)
5 March 1997Full accounts made up to 31 August 1996 (10 pages)
10 July 1996Return made up to 28/06/96; full list of members (9 pages)
23 May 1996Full accounts made up to 31 August 1995 (12 pages)