United Energy Properties Limited

Company Name	United Energy Properties Limited
Company Status	Dissolved
Company Number	03223788
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Shelfco (No.1203) Limited

Business Activity

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

Directors

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(21 years after company formation)
Appointment Duration	7 months (closed 13 February 2018)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr William Joseph Lyons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(21 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (closed 13 February 2018)
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Derek Howard Orchard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Langley Brake Langley Winchcombe Cheltenham Gloucestershire GL54 5QP Wales

Director Name	Mr Nicholas John Tamblyn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Secretary Name	Mr Nicholas John Tamblyn
Nationality	British
Status	Resigned
Appointed	14 February 1997(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Christopher David Eyles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2000(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 13 June 2001)
Role	Management Consultant
Correspondence Address	32 Reynolds Street Balmain New South Wales 2041 Australia

Director Name	Jens Reinert Bjaroy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2001(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Business Development
Correspondence Address	Braxmavikens Gard Forsvik 54673 Sweden

Director Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Director Name	Simon Richard Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	38 Horder Road London SW6 5EE

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	05 April 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	31 May 2005(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Phillip Andrew Wale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Anthony Bernard Saroli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(20 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	panmure.com

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Web-angel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (3 pages)
14 July 2009	Return made up to 12/07/09; full list of members (3 pages)
1 August 2008	Return made up to 12/07/08; full list of members (3 pages)
1 August 2008	Return made up to 12/07/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2007	Full accounts made up to 31 December 2006 (9 pages)
7 August 2007	Full accounts made up to 31 December 2006 (9 pages)
26 July 2007	Return made up to 12/07/07; full list of members (2 pages)
26 July 2007	Return made up to 12/07/07; full list of members (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (9 pages)
13 October 2006	Full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Return made up to 12/07/06; full list of members (2 pages)
23 August 2006	Return made up to 12/07/06; full list of members (2 pages)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
20 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 12/07/04; full list of members (7 pages)
11 August 2004	Return made up to 12/07/04; full list of members (7 pages)
17 June 2004	Registered office changed on 17/06/04 from: 4 chiswell street london EC1Y 4UP (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 4 chiswell street london EC1Y 4UP (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New director appointed (2 pages)
19 August 2003	Return made up to 12/07/03; full list of members (7 pages)
19 August 2003	Return made up to 12/07/03; full list of members (7 pages)
16 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
16 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
16 August 2003	Registered office changed on 16/08/03 from: 233 shaftesbury avenue london WC2H 8EE (1 page)
16 August 2003	Registered office changed on 16/08/03 from: 233 shaftesbury avenue london WC2H 8EE (1 page)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (3 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New secretary appointed;new director appointed (3 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	New director appointed (3 pages)
19 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
19 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Return made up to 12/07/01; full list of members (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 kingsway london WC2B 6TD (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 kingsway london WC2B 6TD (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Return made up to 12/07/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 51 the promenade cheltenham gloucestershire GL50 1PJ (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 51 the promenade cheltenham gloucestershire GL50 1PJ (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Return made up to 12/07/99; full list of members (8 pages)
21 July 1999	Return made up to 12/07/99; full list of members (8 pages)
13 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
28 August 1997	Return made up to 12/07/97; full list of members (8 pages)
28 August 1997	Registered office changed on 28/08/97 from: 50 stratton street london W1X 6NX (1 page)
28 August 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 50 stratton street london W1X 6NX (1 page)
28 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
28 August 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
28 August 1997	Return made up to 12/07/97; full list of members (8 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
5 June 1997	Company name changed shelfco (no.1203) LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed shelfco (no.1203) LIMITED\certificate issued on 06/06/97 (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
12 July 1996	Incorporation (21 pages)
12 July 1996	Incorporation (21 pages)

United Energy Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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