| Company Name | Alfred James Energy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740259 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
| Previous Name | F.G.H. Ltd. |
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 | Lai Keun Looi Somoye |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Naturalised British |
| Status | Closed |
| Appointed | 13 May 2003(3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Director Name | Dr Adesina Eniari Somoye |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 November 2011) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Secretary Name | Dr Adesina Eniari Somoye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 November 2011) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 406a Brighton Road South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 30 September 2008 | Resolutions
|
| 30 September 2008 | Resolutions
|
| 13 September 2008 | Company name changed F.G.H. LTD.\certificate issued on 18/09/08 (2 pages) |
| 13 September 2008 | Company name changed F.G.H. LTD.\certificate issued on 18/09/08 (2 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 69A south end croydon CR0 1BF (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 69A south end croydon CR0 1BF (1 page) |
| 18 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 18 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 26 cheylesmore drive cheylesmore park frimley camberley surrey GU16 9BN (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 26 cheylesmore drive cheylesmore park frimley camberley surrey GU16 9BN (1 page) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 19 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 18 January 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | Nc inc already adjusted 15/09/03 (1 page) |
| 11 June 2004 | Nc inc already adjusted 15/09/03 (1 page) |
| 11 June 2004 | Resolutions
|
| 20 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 12 August 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 12 August 2003 | Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 August 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 12 August 2003 | Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Resolutions
|
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 22 April 2003 | Incorporation (7 pages) |
| 22 April 2003 | Incorporation (7 pages) |