CW Energy Consultants Limited

Company Name	CW Energy Consultants Limited
Company Status	Dissolved
Company Number	02787499
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 3 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Names	Breamco 106 Limited and Sequoyah Energy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Janusz George Zygmunt Cetnarowicz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 30 August 2016)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Mr Philip Robert Greatrex
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 30 August 2016)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Mr Stewart Stanley Norman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 30 August 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	40 Queen Street London EC4R 1DD

Secretary Name	Mr Philip Robert Greatrex
Nationality	British
Status	Closed
Appointed	27 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 30 August 2016)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Christine Mary Kathleen Wheeler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 March 2001)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Abbs Cross Lane Hornchurch Essex RM12 4XP

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	cwenergy.co.uk
Telephone	020 79368300
Telephone region	London

Location

Registered Address	40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Cw Energy Tax Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
3 June 2016	Application to strike the company off the register (3 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
27 January 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
24 November 2009	Secretary's details changed for Mr Philip Robert Greatrex on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Stewart Stanley Norman on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Philip Robert Greatrex on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 24 November 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
6 April 2009	Location of debenture register (1 page)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
15 February 2008	Return made up to 08/02/08; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
24 February 2006	Return made up to 08/02/06; full list of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
11 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
19 February 2004	Return made up to 08/02/04; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
17 February 2003	Return made up to 08/02/03; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
21 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
13 February 2001	Return made up to 08/02/01; full list of members (7 pages)
7 February 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
22 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
21 February 2000	Return made up to 08/02/00; full list of members (8 pages)
15 February 1999	Return made up to 08/02/99; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 August 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 08/02/98; no change of members (4 pages)
28 January 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
19 May 1997	Director's particulars changed (1 page)
13 February 1997	Return made up to 08/02/97; full list of members (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
18 February 1996	Return made up to 08/02/96; no change of members (4 pages)
20 November 1995	Accounts for a dormant company made up to 31 August 1995 (2 pages)

CW Energy Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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