Energy Data Services Limited

Company Name	Energy Data Services Limited
Company Status	Dissolved
Company Number	02744645
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 7 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	12 January 2015(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 November 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Clifford Roderick Gilbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 01 April 2005)
Role	Press Monitor
Correspondence Address	74 Median Road London E5 0PN

Director Name	Roberta Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Press Monitor
Correspondence Address	26 Canonbury Street London N1 2TD

Secretary Name	Michael Cogan
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 30 September 1998)
Role	Barrister
Correspondence Address	15 Jackson Road London N7 6ES

Director Name	Michael Cogan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1998)
Role	Barrister
Correspondence Address	15 Jackson Road London N7 6ES

Director Name	Viren Laxmidas Majithia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	26 Burgh Street London N1 8HG

Director Name	Christopher John Tyler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	12a Saratoga Road London E5 0SJ

Director Name	Steven David Seymour
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	10c Walford Road London N16 8ED

Secretary Name	Alastair Iain Lindsay Thomson
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	30 Roehampton Close London SW15 5LU

Director Name	Christopher Banner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2005)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Director Name	Mr Martin Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cuttings 57 Cheam Road East Ewell Epsom Surrey KT17 3EB

Director Name	Christopher Tyler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	5 Aveling Park Road London E17 4NU

Director Name	Steven David Seymour
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2005)
Role	Company Director
Correspondence Address	10c Walford Road London N16 8ED

Director Name	Viren Laxmidas Majithia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2005)
Role	Company Director
Correspondence Address	8 Orford Road Walthamstow London E17 9LN

Secretary Name	Christopher Banner
Nationality	British
Status	Resigned
Appointed	29 June 2001(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2001)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	10 September 2001(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Kier Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr Jonathan Paul Shepherd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatton Close Chafford Hundred Grays Essex RM16 6RP

Director Name	Stephen Dolton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Director Name	Charles Stephen Hilliard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18 Albion Works Studios 63 Sigdon Road London E8 1AW

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	28 April 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	06 August 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Mr John Keith Gulliver
Nationality	British
Status	Resigned
Appointed	31 October 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Peter Low
Status	Resigned
Appointed	01 February 2010(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Mr Stephen Lacey
Status	Resigned
Appointed	26 October 2011(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	precise.co.uk

Location

Registered Address	1 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

4k at £0.01	Knight-banner Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 December 2006	Delivered on: 20 December 2006 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 April 2005	Delivered on: 20 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
1 April 2005	Delivered on: 15 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 July 2003	Delivered on: 5 July 2003 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
21 August 2001	Delivered on: 22 August 2001 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement as defined in the all assets debenture. 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. See the mortgage charge document for full details. Fully Satisfied
26 July 2001	Delivered on: 14 August 2001 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied
5 July 1999	Delivered on: 21 July 1999 Satisfied on: 16 July 2015 Persons entitled: The Secretary of State for Education and Emplyment Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee under this deed or under the sub-sub underlease (as defined). Particulars: Â£40,750 being the deposit in the deposit account. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (2 pages)
16 June 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
16 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017 (2 pages)
12 June 2017	Termination of appointment of Kier Murray Fawcus as a director on 27 January 2017 (2 pages)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
8 September 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 40 (4 pages)
16 July 2015	Satisfaction of charge 7 in full (4 pages)
16 July 2015	Satisfaction of charge 1 in full (5 pages)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 40 (3 pages)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 January 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Full accounts made up to 30 September 2013 (11 pages)
20 January 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
25 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 40 (4 pages)
1 July 2013	Full accounts made up to 30 September 2012 (11 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 March 2012	Full accounts made up to 30 September 2011 (13 pages)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Full accounts made up to 30 September 2010 (14 pages)
6 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
4 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
4 February 2010	Termination of appointment of John Gulliver as a director (1 page)
4 February 2010	Appointment of Peter Low as a secretary (1 page)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Peter Low on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Keith Gulliver on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kier Murray Fawcus on 22 December 2009 (2 pages)
9 September 2009	Director's change of particulars / peter low / 01/04/2005 (1 page)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Location of register of members (1 page)
28 July 2009	Full accounts made up to 30 September 2008 (14 pages)
21 November 2008	Director appointed john keith gulliver (2 pages)
21 November 2008	Secretary appointed john keith gulliver (2 pages)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
12 November 2008	Appointment terminated director robert stannett (1 page)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 September 2008	Director and secretary's change of particulars / robert stannett / 06/08/2007 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
4 January 2008	Location of register of members (1 page)
27 December 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 31/08/07; full list of members (2 pages)
13 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (20 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (16 pages)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
4 January 2007	Declaration of assistance for shares acquisition (16 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Particulars of mortgage/charge (13 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (14 pages)
14 March 2006	Registered office changed on 14/03/06 from: c/o precise press cuttings LTD 2ND floor 200 great dover street london SE1 4WU (1 page)
7 February 2006	Director resigned (1 page)
7 October 2005	Return made up to 31/08/05; full list of members (9 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	Particulars of mortgage/charge (19 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
8 April 2005	Full accounts made up to 30 September 2004 (15 pages)
21 September 2004	Return made up to 31/08/04; full list of members (8 pages)
21 September 2004	Director resigned (1 page)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
21 May 2004	Director resigned (1 page)
30 September 2003	Return made up to 31/08/03; full list of members (9 pages)
23 July 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
17 April 2003	Secretary resigned (1 page)
3 October 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
27 September 2002	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
22 August 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 95 eversley road upper norwood london SE19 3QS (1 page)
14 August 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
5 September 2000	Return made up to 31/08/00; full list of members (12 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 October 1999	Return made up to 31/08/99; full list of members; amend (10 pages)
29 September 1999	Return made up to 31/08/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 July 1999	Particulars of mortgage/charge (2 pages)
12 January 1999	Â£ ic 70/40 30/09/98 Â£ sr 30@1=30 (2 pages)
12 November 1998	Â£ sr 30@1 30/09/98 (1 page)
27 October 1998	S-div 01/10/98 (1 page)
27 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
15 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 October 1997	Â£ ic 100/70 03/09/97 Â£ sr 30@1=30 (1 page)
25 September 1997	Return made up to 31/08/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 April 1997	Director resigned (1 page)
2 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 October 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 (4 pages)
20 October 1995	New director appointed (2 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
20 June 1994	Full accounts made up to 30 September 1993 (13 pages)
11 November 1992	Ad 30/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1992	Incorporation (11 pages)

Energy Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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