| Company Name | Enertec Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05281069 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Paul Maycock |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane Head Mill Houses Wray Lancashire LA2 8NF |
| Director Name | Mr Peter John Skeet |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Saxon Way Woodbridge Suffolk IP12 1LG |
| Secretary Name | Mr Peter John Skeet |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Saxon Way Woodbridge Suffolk IP12 1LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Sandra June Maycock 49.00% Ordinary |
|---|---|
| 49 at £1 | Sandra Phyllis Skeet 49.00% Ordinary |
| 1 at £1 | Paul Maycock 1.00% Ordinary |
| 1 at £1 | Peter John Skeet 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,385 |
| Cash | £18,908 |
| Current Liabilities | £2,510 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 5 December 2013 (1 page) |
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 5 December 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Paul Maycock on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Peter John Skeet on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 July 2008 | Ad 18/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 20 June 2008 | Resolutions
|
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 8 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 18 January 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 2 st john's place st john's square london EC1M 4NP (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Incorporation (16 pages) |