Energyfiles Ltd

Company Name	Energyfiles Ltd
Company Status	Dissolved
Company Number	04801245
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	22 January 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Dr Michael Robert Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Energy Adviser
Country of Residence	United Kingdom
Correspondence Address	The Padang Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Secretary Name	Siew Cheng Smith
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Padang Backlane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Datamonitor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (7 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (7 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
19 September 2011	Termination of appointment of John Burton as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
30 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
30 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
13 August 2010	Director's details changed for Mr John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr John William Burton on 11 August 2010 (2 pages)
9 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
6 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
6 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
27 May 2010	Appointment of Mr John William Burton as a director (2 pages)
27 May 2010	Appointment of Mr John William Burton as a director (2 pages)
26 May 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 May 2010	Appointment of Mr Peter Stephen Rigby as a director (2 pages)
26 May 2010	Appointment of Adam Christopher Walker as a director (2 pages)
26 May 2010	Appointment of Mark Henry Kerswell as a director (2 pages)
26 May 2010	Appointment of Adam Christopher Walker as a director (2 pages)
26 May 2010	Appointment of Mark Henry Kerswell as a director (2 pages)
26 May 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 May 2010	Appointment of Mr Peter Stephen Rigby as a director (2 pages)
19 May 2010	Appointment of Julie Louise Wilson as a secretary (3 pages)
19 May 2010	Appointment of Julie Louise Wilson as a secretary (3 pages)
17 May 2010	Termination of appointment of Michael Smith as a director (2 pages)
17 May 2010	Termination of appointment of Michael Smith as a director (2 pages)
17 May 2010	Termination of appointment of Siew Smith as a secretary (2 pages)
17 May 2010	Registered office address changed from the Padang Back Lane Chalfont St. Giles Buckinghamshire HP8 4PB on 17 May 2010 (2 pages)
17 May 2010	Termination of appointment of Siew Smith as a secretary (2 pages)
17 May 2010	Registered office address changed from The Padang Back Lane Chalfont St. Giles Buckinghamshire HP8 4PB on 17 May 2010 (2 pages)
2 December 2009	Annual return made up to 17 June 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 17 June 2009 with a full list of shareholders (9 pages)
19 June 2009	Return made up to 17/06/09; full list of members (3 pages)
19 June 2009	Return made up to 17/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 July 2008	Ad 01/07/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
21 July 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2007	Return made up to 17/06/07; full list of members (2 pages)
18 June 2007	Return made up to 17/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 June 2006	Return made up to 17/06/06; full list of members (2 pages)
18 June 2006	Return made up to 17/06/06; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 May 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 June 2004	Return made up to 17/06/04; full list of members (6 pages)
24 June 2004	Return made up to 17/06/04; full list of members (6 pages)
25 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
17 June 2003	Incorporation (12 pages)

Energyfiles Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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