| Company Name | Energyhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174450 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Directors
| Director Name | Richard Simon Gubbins |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 July 2006) |
| Role | Partner Solicitor |
| Correspondence Address | 47 East Sheen Avenue London SW14 8AR |
| Director Name | Jonathan Andrew Haines |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 July 2006) |
| Role | Solicitor |
| Correspondence Address | 73 Sydner Road London N16 7UF |
| Secretary Name | Jonathan Andrew Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 July 2006) |
| Role | Solicitor |
| Correspondence Address | 73 Sydner Road London N16 7UF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Washington House 40-41 Conduit Street London W1S 2YQ |
|---|---|
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Resolutions
|
| 8 February 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Application for reregistration from PLC to private (1 page) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 November 2005 | Re-registration of Memorandum and Articles (9 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Return made up to 08/07/05; full list of members (8 pages) |
| 14 March 2005 | Secretary resigned;director resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 8 July 2004 | Incorporation (17 pages) |