Energy Works Limited

Company Name	Energy Works Limited
Company Status	Dissolved
Company Number	03688483
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Margaret Ann Jeoffroy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(same day as company formation)
Role	Therapist/Teacher
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Philip Anthony Salmon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Therapist/Teacher
Country of Residence	United Kingdom
Correspondence Address	40 Lees Lane Southoe St. Neots Cambridgeshire PE19 5YG

Secretary Name	Ms Margaret Ann Jeoffroy
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Therapist/Teacher
Country of Residence	United Kingdom
Correspondence Address	40 Lees Lane Southoe St. Neots Cambridgeshire PE19 5YG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2011(12 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 October 2011)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Contact

Website	energyworksplc.com
Email address	[email protected]
Telephone	020 37094295
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Margaret Ann Jeoffroy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
17 March 2016	Director's details changed for Margaret Ann Jeoffroy on 1 January 2012 (2 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (3 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 March 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
19 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 October 2011	Termination of appointment of Regency Registrars Limited as a director (1 page)
5 September 2011	Appointment of Regency Registrars Limited as a director (2 pages)
4 September 2011	Termination of appointment of Margaret Jeoffroy as a secretary (1 page)
4 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 September 2011	Termination of appointment of Philip Salmon as a director (1 page)
14 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Director's details changed for Philip Anthony Salmon on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Margaret Ann Jeoffroy on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Margaret Ann Jeoffroy on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Philip Anthony Salmon on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 January 2009	Return made up to 24/12/08; full list of members (4 pages)
1 January 2009	Director and secretary's change of particulars / margaret jeoffroy / 27/05/2008 (1 page)
1 January 2009	Director's change of particulars / philip salmon / 27/05/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 March 2008	Return made up to 24/12/07; full list of members (4 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 24/12/06; full list of members (3 pages)
26 February 2007	Director's particulars changed (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 24/12/05; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 24/12/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 January 2004	Return made up to 24/12/03; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 March 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 02/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 February 2002	Return made up to 24/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 April 2001	Return made up to 24/12/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 April 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1999	Secretary resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: international house 31 church road hendon london NW4 4EB (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
24 December 1998	Incorporation (16 pages)

Energy Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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