Company NameMomentum Energy Limited
Company StatusDissolved
Company Number03064826
CategoryPrivate Limited Company
Incorporation Date6 June 1995(28 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)
Previous NameHeathclass Limited

Business Activity

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

Directors

Director NameMr Frank Horatio Tett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1995(2 months after company formation)
Appointment Duration3 years, 11 months (closed 13 July 1999)
RoleAccountant
Correspondence Address66 Sandy Lane
Cheam
Sutton
Surrey
SM2 7EN
Secretary NameCompendium Secretaries Limited (Corporation)
StatusClosed
Appointed09 August 1995(2 months after company formation)
Appointment Duration3 years, 11 months (closed 13 July 1999)
Correspondence AddressGrove House 25 Upper Mulgrave Road
Cheam
Surrey
SM2 7AY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Sutton
Surrey
SM2 7AY
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
26 January 1999Application for striking-off (1 page)
11 December 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1997Accounts for a dormant company made up to 30 September 1997 (2 pages)
9 September 1997Secretary's particulars changed (1 page)
10 July 1997Registered office changed on 10/07/97 from: c/o spiro tett and co stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
24 June 1997Return made up to 06/06/97; full list of members (5 pages)
2 July 1996Return made up to 06/06/96; full list of members (4 pages)
23 January 1996Accounting reference date notified as 30/09 (1 page)
31 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
31 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
17 August 1995Company name changed heathclass LIMITED\certificate issued on 18/08/95 (4 pages)
16 August 1995Registered office changed on 16/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 June 1995Incorporation (38 pages)