| Company Name | N R J Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935212 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Nicholas Ralph James Stranks |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Weston Road Weston Patrick Basingstoke Hampshire RG25 2NY |
| Secretary Name | Sheila Elizabeth Stranks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Well Cottage Weston Road Weston Patrick Basingstoke Hampshire RG25 2NY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Nicholas Ralph James Stranks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £725,349 |
| Cash | £735,151 |
| Current Liabilities | £9,827 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 23 March 2016 | Registered office address changed from Well Cottage Weston Patrick Basingstoke Hampshire RG25 2NY to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 23 March 2016 (2 pages) |
| 23 March 2016 | Registered office address changed from Well Cottage Weston Patrick Basingstoke Hampshire RG25 2NY to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 23 March 2016 (2 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2016 | Declaration of solvency (3 pages) |
| 22 March 2016 | Declaration of solvency (3 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Nicholas Ralph James Stranks on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Nicholas Ralph James Stranks on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Nicholas Ralph James Stranks on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 23 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 22 November 2005 | Return made up to 16/10/05; full list of members
|
| 22 November 2005 | Return made up to 16/10/05; full list of members
|
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Resolutions
|
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 23 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 23 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Incorporation (17 pages) |
| 16 October 2003 | Incorporation (17 pages) |