Company NameEnergex International Limited
Company StatusDissolved
Company Number03836721
CategoryPrivate Limited Company
Incorporation Date6 September 1999(24 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)
Previous NameEnergex International Insurance & Reinsurance Consultants Limited

Directors

Director NameAndrew Gordon Cartwright
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(6 months after company formation)
Appointment Duration1 year, 3 months (closed 03 July 2001)
RoleConsultant
Correspondence Address7 Neptune Court
Homer Drive
London
E14 3UQ
Secretary NameAndrew Gordon Cartwright
NationalityBritish
StatusClosed
Appointed07 March 2000(6 months after company formation)
Appointment Duration1 year, 3 months (closed 03 July 2001)
RoleConsultant
Correspondence Address7 Neptune Court
Homer Drive
London
E14 3UQ
Director NameMr David Anthony Klima
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(1 day after company formation)
Appointment Duration6 months (resigned 07 March 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWood House Little Hallingbury Park
Bishops Stortford
Hertfordshire
CM22 7RR
Director NameTrevor James Parker Bundy
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(1 day after company formation)
Appointment Duration6 months (resigned 07 March 2000)
RoleAccountant
Correspondence Address8 Thornton Drive
Colchester
Essex
CO4 5WB
Secretary NameTrevor James Parker Bundy
NationalityBritish
StatusResigned
Appointed07 September 1999(1 day after company formation)
Appointment Duration6 months (resigned 07 March 2000)
RoleAccountant
Correspondence Address8 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 September 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 September 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address83-85 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
15 March 2000Secretary resigned;director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000New secretary appointed;new director appointed (2 pages)
10 March 2000Company name changed energex international insurance & reinsurance consultants limite d\certificate issued on 13/03/00 (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New secretary appointed;new director appointed (2 pages)
10 September 1999Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999Director resigned (1 page)
6 September 1999Incorporation (14 pages)