Company NameIchor Energy Advisers Limited
Company StatusDissolved
Company Number03008690
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 2 months ago)
Dissolution Date10 May 2005 (18 years, 10 months ago)
Previous NameSol Energy Advisers Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Hilmer Entress
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThatched Cottage
East Harting
Petersfield
Hampshire
GU31 5LZ
Secretary NameMr Judy Stuart Entress
NationalityBritish
StatusClosed
Appointed12 January 1997(2 years after company formation)
Appointment Duration8 years, 3 months (closed 10 May 2005)
RoleCompany Director
Correspondence AddressThatched Cottage
East Harting
Petersfield
Hampshire
GU31 5LZ
Director NameMr Simon Julian Wilson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Secretary NameMr Simon Julian Wilson
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2005Registered office changed on 24/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
1 December 2004Application for striking-off (1 page)
28 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 March 2004Return made up to 11/01/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003Return made up to 11/01/03; full list of members (6 pages)
15 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 January 2002Return made up to 11/01/02; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
18 January 2001Return made up to 11/01/01; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000Return made up to 11/01/00; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
21 January 1999Return made up to 11/01/99; full list of members (6 pages)
10 May 1998Ad 24/03/98--------- £ si 1@1=1 £ ic 99/100 (2 pages)
5 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998Return made up to 11/01/98; no change of members (4 pages)
7 November 1997Secretary resigned;director resigned (1 page)
7 November 1997New secretary appointed (2 pages)
22 January 1997Return made up to 11/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 March 1996Return made up to 11/01/96; full list of members (6 pages)
8 March 1996Ad 11/01/95--------- £ si 99@1 (2 pages)
6 September 1995Accounting reference date notified as 31/03 (1 page)
22 August 1995Company name changed sol energy advisers LIMITED\certificate issued on 23/08/95 (4 pages)