Company NameEnergy Technology Equipment Company UK Limited
Company StatusDissolved
Company Number04985341
CategoryPrivate Limited Company
Incorporation Date4 December 2003(20 years, 5 months ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Portz
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(same day as company formation)
RoleInvestment Banker
Correspondence AddressFrobery Farm
Eccinswell Road Kingsclere
Newbury
Berkshire
RG20 4QQ
Secretary NameMr Anthony Robert John Cartwright
NationalityEnglish
StatusClosed
Appointed04 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
28 April 2005Application for striking-off (1 page)
23 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 October 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 October 2004Registered office changed on 04/10/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
5 January 2004New secretary appointed (2 pages)
5 January 2004Registered office changed on 05/01/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
5 January 2004New director appointed (2 pages)
15 December 2003Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Nc inc already adjusted 04/12/03 (2 pages)
15 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)