| Company Name | Energy, Environment And Economy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882694 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Energy Economy Limited |
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 | Mr David Cooper |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Director Name | Paul Lochak |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 December 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 41 Rue De Berri Paris France 75008 Foreign |
| Secretary Name | Paul Lochak |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 December 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 41 Rue De Berri Paris France 75008 Foreign |
| Secretary Name | Jerome Lussan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Barton Court Barons Court Road London W14 9EH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Old Bailey London EC4M 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2002 | Application for striking-off (1 page) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 18 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 4 February 2000 | Company name changed energy economy LIMITED\certificate issued on 07/02/00 (2 pages) |
| 6 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 22 tudor street london EC4Y 0JJ (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | New secretary appointed (2 pages) |