| Company Name | Enersol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05015957 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Darragh Doogan |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Heathfield Park Willesden Green London NW2 5JE |
| Secretary Name | Darragh Doogan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Heathfield Park Willesden Green London NW2 5JE |
| Director Name | William Dermot O'Grady |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grattan Terrace London NW2 6QE |
| Director Name | Mr James Gerard Doogan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 April 2004(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 April 2011) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Carrick Lodge Carrick Co Donegal Irish |
| Director Name | Mark Henderson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2004(11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 April 2011) |
| Role | Financial Director |
| Correspondence Address | 1a Loxley Road Wandsworth Common London SW18 3LL |
| Director Name | John Boyle |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Johnston Terrace London NW2 6QJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 22 December 2010 (6 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (6 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 22 June 2010 (6 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (6 pages) |
| 27 June 2009 | Resolutions
|
| 27 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 June 2009 | Resolutions
|
| 27 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 2 mountside stanmore middlesex HA7 2DT (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 2 mountside stanmore middlesex HA7 2DT (1 page) |
| 29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 22 February 2007 | Return made up to 15/01/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 15/01/07; full list of members (8 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (14 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (14 pages) |
| 6 February 2006 | Return made up to 15/01/06; full list of members (8 pages) |
| 6 February 2006 | Return made up to 15/01/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 March 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 15 March 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 16 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 16 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 3 grattan terrace london NW2 6QE (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 3 grattan terrace london NW2 6QE (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2004 | Director resigned (1 page) |
| 1 February 2004 | New director appointed (2 pages) |
| 1 February 2004 | Secretary resigned (1 page) |
| 1 February 2004 | Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2004 | Secretary resigned (1 page) |
| 1 February 2004 | Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2004 | New director appointed (2 pages) |
| 1 February 2004 | Director resigned (1 page) |
| 15 January 2004 | Incorporation (16 pages) |
| 15 January 2004 | Incorporation (16 pages) |