| Company Name | Energy Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04795775 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
Directors
| Director Name | Mr Graham Philip May |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Secretary Name | Mottram Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Millars Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Garrick House Carrington Street London W1J 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Application for striking-off (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 1 garrick house carrington street london W1J 7AS (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Incorporation (9 pages) |