| Company Name | Irish Sea Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263662 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Crownbeech Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Charles Joly |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2012) |
| Role | Petroleum Engineer |
| Correspondence Address | Fairwood Grange Drive High Wycombe Buckinghamshire HP10 0QD |
| Director Name | Alastair McBain |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2012) |
| Role | Oil Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Addison Grove Chiswick London W4 1ER |
| Secretary Name | Mr John Kerr Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Nottingham Road London SW17 7EA |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 6 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Full accounts made up to 31 December 2008 (12 pages) |
| 9 February 2010 | Full accounts made up to 31 December 2008 (12 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 9 November 2007 | Return made up to 19/10/07; no change of members
|
| 9 November 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 18 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 August 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 18 August 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 24 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 9 March 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 9 March 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 9 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 16 December 2004 | Ad 29/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 2004 | Ad 29/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2004 | Memorandum and Articles of Association (9 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Memorandum and Articles of Association (9 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 4 November 2004 | Company name changed crownbeech LIMITED\certificate issued on 04/11/04 (2 pages) |
| 4 November 2004 | Company name changed crownbeech LIMITED\certificate issued on 04/11/04 (2 pages) |
| 19 October 2004 | Incorporation (14 pages) |
| 19 October 2004 | Incorporation (14 pages) |