Telecom Energy Solutions Limited

Company Name	Telecom Energy Solutions Limited
Company Status	Dissolved
Company Number	03567994
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Civilbane Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Adrian Jonathan Stopps
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(5 days after company formation)
Appointment Duration	13 years, 2 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Paul Kevin Maurice Stopps
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(5 days after company formation)
Appointment Duration	13 years, 2 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Bothy Ottershaw Park Ottershaw Surrey KT16 0QG

Secretary Name	Paul Kevin Maurice Stopps
Nationality	British
Status	Closed
Appointed	26 May 1998(5 days after company formation)
Appointment Duration	13 years, 2 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Bothy Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Geraldine Barbara Pikett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hood Avenue East Sheen London SW14 7LH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Pengilly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 1999)
Role	Site Manager
Correspondence Address	1 Bowyers Close Ashtead Surrey KT21 1LF

Location

Registered Address	19 The Bothy Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 3 (5 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 3 (5 pages)
4 June 2010	Registered office address changed from Stopps Ltd Unit 30 Lyon Road Hersham Trading Estate Walton on Thames Surrey KT12 3RU on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Stopps Ltd Unit 30 Lyon Road Hersham Trading Estate Walton on Thames Surrey KT12 3RU on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Stopps Ltd Unit 30 Lyon Road Hersham Trading Estate Walton on Thames Surrey KT12 3RU on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from C/O Mr P Stopps 19 the Bothy Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from C/O Mr P Stopps 19 the Bothy Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from C/O Mr P Stopps 19 the Bothy Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG United Kingdom on 4 June 2010 (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
14 November 2008	Accounts made up to 31 May 2008 (5 pages)
16 June 2008	Director and secretary's change of particulars / paul stopps / 12/01/2008 (1 page)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Director and Secretary's Change of Particulars / paul stopps / 12/01/2008 / HouseName/Number was: , now: 19; Street was: the reverie 19 oatlands close, now: the bothy; Area was: , now: ottershaw park; Post Town was: weybridge, now: ottershaw; Post Code was: KT13 9EE, now: KT16 0QG (1 page)
30 November 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
30 November 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 21/05/07; full list of members (3 pages)
31 May 2007	Return made up to 21/05/07; full list of members (3 pages)
30 March 2007	Accounts made up to 31 May 2006 (5 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 June 2006	Return made up to 21/05/06; full list of members (3 pages)
5 June 2006	Return made up to 21/05/06; full list of members (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
29 December 2005	Accounts made up to 31 May 2005 (5 pages)
9 June 2005	Return made up to 21/05/05; full list of members (7 pages)
9 June 2005	Return made up to 21/05/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
29 October 2004	Accounts made up to 31 May 2004 (5 pages)
14 July 2004	Return made up to 21/05/04; full list of members (7 pages)
14 July 2004	Return made up to 21/05/04; full list of members (7 pages)
5 January 2004	Accounts made up to 31 May 2003 (5 pages)
5 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
5 June 2003	Return made up to 21/05/03; full list of members (7 pages)
5 June 2003	Return made up to 21/05/03; full list of members (7 pages)
20 November 2002	Accounts made up to 31 May 2002 (5 pages)
20 November 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Return made up to 21/05/02; full list of members (7 pages)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
14 June 2001	Return made up to 21/05/01; full list of members (7 pages)
14 June 2001	Return made up to 21/05/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 May 2000 (5 pages)
14 May 2001	Full accounts made up to 31 May 2000 (5 pages)
8 May 2001	Registered office changed on 08/05/01 from: lyon road hersham trading estate walton on thames surrey KT12 3RU (1 page)
8 May 2001	Registered office changed on 08/05/01 from: lyon road hersham trading estate walton on thames surrey KT12 3RU (1 page)
9 June 2000	Return made up to 21/05/00; full list of members (8 pages)
9 June 2000	Return made up to 21/05/00; full list of members (8 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
26 July 1999	Return made up to 21/05/99; full list of members (8 pages)
26 July 1999	Return made up to 21/05/99; full list of members (8 pages)
18 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/99 (1 page)
18 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/99 (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
25 June 1998	Memorandum and Articles of Association (10 pages)
25 June 1998	Memorandum and Articles of Association (10 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Â£ nc 100/1000 26/05/98 (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New director appointed (2 pages)
4 June 1998	Company name changed civilbane LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed civilbane LIMITED\certificate issued on 05/06/98 (2 pages)
21 May 1998	Incorporation (16 pages)

Telecom Energy Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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