Company NameHome Energy Company Limited
Company StatusDissolved
Company Number03043145
CategoryPrivate Limited Company
Incorporation Date7 April 1995(28 years, 12 months ago)
Dissolution Date24 July 2012 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joe Souto
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 24 July 2012)
RoleHead Of Governance & Secretariat
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria London
SW1X 7EN
Secretary NameJoe Souto
StatusClosed
Appointed17 September 2009(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 24 July 2012)
RoleCompany Director
Correspondence Address40 Grosvenor Place
Victoria London
SW1X 7EN
Director NameSheila Grace Tormey
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(same day as company formation)
RoleCompliance Manager
Correspondence Address16 Kingston Lane
Shoreham By Sea
West Sussex
BN43 6YB
Director NameMr Michael Nagle
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes Copyhold Lane
Cuckfield
Haywards Heath
West Sussex
RH17 5EB
Secretary NameSheila Grace Tormey
NationalityBritish
StatusResigned
Appointed07 April 1995(same day as company formation)
RoleCompliance Manager
Correspondence Address16 Kingston Lane
Shoreham By Sea
West Sussex
BN43 6YB
Director NameMr Christopher John Baker
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 November 2002)
RoleSolicitor
Correspondence AddressFishers
Swanborough
Lewes
East Sussex
BN7 3PF
Secretary NameMr Michael Nagle
NationalityBritish
StatusResigned
Appointed12 May 2000(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes Copyhold Lane
Cuckfield
Haywards Heath
West Sussex
RH17 5EB
Director NameMr Robert Ian Higson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(7 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 September 2009)
RoleCo Sec & Solicitor
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Secretary NameMr Robert Ian Higson
NationalityBritish
StatusResigned
Appointed15 November 2002(7 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 September 2009)
RoleCo Sec & Solicitor
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Director NameHumphrey Alan Edward Cadoux Hudson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(7 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NameMr Thomas Andreas Kusterer
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2009(13 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 March 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address40 Grosvenor Place
Victoria London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
30 March 2012Application to strike the company off the register (4 pages)
30 March 2012Application to strike the company off the register (4 pages)
17 November 2011Statement of company's objects (2 pages)
17 November 2011Statement of company's objects (2 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(3 pages)
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(3 pages)
30 March 2011Termination of appointment of Thomas Kusterer as a director (1 page)
30 March 2011Termination of appointment of Thomas Kusterer as a director (1 page)
23 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
23 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009Appointment of Joe Souto as a secretary (1 page)
8 October 2009Appointment of Joe Souto as a director (2 pages)
8 October 2009Appointment of Joe Souto as a director (2 pages)
8 October 2009Appointment of Joe Souto as a secretary (1 page)
30 September 2009Appointment terminated secretary robert higson (1 page)
30 September 2009Appointment Terminated Director robert higson (1 page)
30 September 2009Appointment Terminated Secretary robert higson (1 page)
30 September 2009Appointment terminated director robert higson (1 page)
28 May 2009Return made up to 15/05/09; full list of members (3 pages)
28 May 2009Return made up to 15/05/09; full list of members (3 pages)
7 April 2009Director appointed thomas andreas kusterer (1 page)
7 April 2009Appointment Terminated Director humphrey cadoux hudson (1 page)
7 April 2009Director appointed thomas andreas kusterer (1 page)
7 April 2009Appointment terminated director humphrey cadoux hudson (1 page)
13 February 2009Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
13 February 2009Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008Accounts made up to 31 December 2007 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008Return made up to 15/05/08; full list of members (3 pages)
17 September 2008Return made up to 15/05/08; full list of members (3 pages)
2 November 2007Accounts made up to 31 December 2006 (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007Return made up to 15/05/07; no change of members (7 pages)
21 September 2007Return made up to 15/05/07; no change of members (7 pages)
21 September 2006Director's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
17 March 2006Accounts made up to 31 December 2005 (1 page)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005Accounts made up to 31 December 2004 (1 page)
29 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
16 June 2005Return made up to 15/05/05; full list of members (7 pages)
16 June 2005Return made up to 15/05/05; full list of members (7 pages)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004Accounts made up to 31 December 2003 (1 page)
19 August 2004Return made up to 19/07/04; full list of members (7 pages)
19 August 2004Return made up to 19/07/04; full list of members (7 pages)
23 June 2004Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003Accounts made up to 31 December 2002 (1 page)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 August 2003Return made up to 19/07/03; full list of members (7 pages)
14 August 2003Return made up to 19/07/03; full list of members (7 pages)
2 July 2003Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
2 July 2003Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
10 December 2002New director appointed (3 pages)
10 December 2002New director appointed (3 pages)
5 December 2002New secretary appointed;new director appointed (3 pages)
5 December 2002New secretary appointed;new director appointed (3 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
3 December 2002Secretary resigned;director resigned (2 pages)
3 December 2002Secretary resigned;director resigned (2 pages)
30 July 2002Return made up to 19/07/02; full list of members (7 pages)
30 July 2002Return made up to 19/07/02; full list of members (7 pages)
11 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2002Accounts made up to 31 December 2001 (1 page)
11 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 August 2001Return made up to 19/07/01; full list of members (6 pages)
15 August 2001Return made up to 19/07/01; full list of members (6 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001Accounts made up to 31 December 2000 (1 page)
19 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 August 2000Return made up to 19/07/00; full list of members (6 pages)
7 August 2000Return made up to 19/07/00; full list of members (6 pages)
22 May 2000Secretary resigned;director resigned (1 page)
22 May 2000Secretary resigned;director resigned (1 page)
19 May 2000New secretary appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New secretary appointed (2 pages)
14 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2000Accounts made up to 31 December 1999 (1 page)
14 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 August 1999Return made up to 19/07/99; full list of members (9 pages)
17 August 1999Return made up to 19/07/99; full list of members (9 pages)
9 March 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999Accounts made up to 31 December 1998 (1 page)
9 March 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 February 1999Secretary's particulars changed;director's particulars changed (1 page)
4 February 1999Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998Return made up to 19/07/98; full list of members (9 pages)
17 August 1998Return made up to 19/07/98; full list of members (9 pages)
23 July 1998Director's particulars changed (1 page)
23 July 1998Director's particulars changed (1 page)
19 May 1998Accounts made up to 31 December 1997 (1 page)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/97
(1 page)
8 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/97
(1 page)
11 August 1997Return made up to 19/07/97; full list of members (5 pages)
11 August 1997Return made up to 19/07/97; full list of members (5 pages)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1997Accounts made up to 31 December 1996 (1 page)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 August 1996Return made up to 19/07/96; full list of members (5 pages)
18 August 1996Return made up to 19/07/96; full list of members (5 pages)
3 May 1996Return made up to 07/04/96; full list of members (7 pages)
3 May 1996Return made up to 07/04/96; full list of members (7 pages)
26 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1996Accounts made up to 31 March 1996 (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1995Accounting reference date notified as 31/03 (1 page)
21 November 1995Accounting reference date notified as 31/03 (1 page)
11 April 1995Secretary resigned (2 pages)
11 April 1995Secretary resigned (1 page)
7 April 1995Incorporation (22 pages)