EE Realisation Limited

Company Name	EE Realisation Limited
Company Status	Dissolved
Company Number	03160983
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Enviroenergy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2000(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 22 March 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	South Barn South Barton, Brixton Plymouth Devon PL8 2DF

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr Graham Ransley Chapman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2001)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	50 Caledon Road Sherwood Nottingham NG5 2NG

Director Name	Cllr John Alan Hartshorne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2001)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	46 Bestwood Park Drive Bestwood Nottingham Nottinghamshire NG5 5QX

Director Name	David Brian Mathews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Westridge Heath Lane Ewshot Farnham Surrey GU10 5AN

Director Name	Elizabeth Clara Higgins
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2001)
Role	Retired
Correspondence Address	216 Mansfield Road Nottingham Nottinghamshire NG5 2BU

Secretary Name	Michael Paul Sycamore
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Whitton Close Beeston Nottingham Nottinghamshire NG9 6PB

Director Name	Kenneth George Jackson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 June 1999)
Role	Chief Executive
Correspondence Address	La Vallee Maupertuis 50410 France

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	31 December 1999(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 February 2000)
Role	General Counsel
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Andrew Morland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 September 2000)
Role	Accountant
Correspondence Address	97d The Grove Ealing London W5 3SL

Director Name	Michael Rundle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Oakfield House Hatchet Lane Winkfield Berkshire SL4 2EG

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Mb Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LT

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LT

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
15 October 2004	Application for striking-off (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (10 pages)
3 March 2004	Return made up to 19/02/04; full list of members (7 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
7 July 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 19/02/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (18 pages)
6 March 2002	Return made up to 19/02/02; full list of members (7 pages)
6 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (34 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
11 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 July 2001	Director resigned (1 page)
29 June 2001	Company name changed enviroenergy LIMITED\certificate issued on 29/06/01 (2 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 19/02/01; full list of members (8 pages)
16 October 2000	Registered office changed on 16/10/00 from: 4TH floor buchanan house 24-30 holborn london EC1N 2LX (1 page)
9 October 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (21 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 19/02/00; full list of members (7 pages)
10 February 2000	Registered office changed on 10/02/00 from: 4TH floor, buchanan house 24-30 holborn london EC1N 2LX (1 page)
18 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 12 london road nottingham NG2 3AB (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
7 January 2000	Auditor's resignation (2 pages)
7 October 1999	Director's particulars changed (1 page)
30 July 1999	New director appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (14 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
19 February 1999	Return made up to 19/02/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 (8 pages)
17 November 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 19/02/98; no change of members (6 pages)
30 March 1998	Registered office changed on 30/03/98 from: 37-41 old queen street london SW1H 9JS (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
19 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
6 June 1996	Memorandum and Articles of Association (16 pages)
6 June 1996	Â£ nc 100/336683 24/05/96 (1 page)
6 June 1996	Ad 24/05/96--------- Â£ si 336681@1=336681 Â£ ic 2/336683 (2 pages)
6 June 1996	Conve 24/05/96 (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: 167 fleet street london EC4A 2JB (1 page)
5 June 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Company name changed enviroenergy LIMITED\certificate issued on 25/03/96 (2 pages)
12 March 1996	Company name changed MB49 LIMITED\certificate issued on 13/03/96 (2 pages)
19 February 1996	Incorporation (20 pages)

EE Realisation Limited

Business Activity

Directors

Location

Accounts

Filing History

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