Company NameMCC Energy Limited
Company StatusDissolved
Company Number05570203
CategoryPrivate Limited Company
Incorporation Date21 September 2005(18 years, 6 months ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)
Previous NameTersus Energy Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Thomas Wilson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(1 year after company formation)
Appointment Duration2 years, 10 months (closed 18 August 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Vat House
Regents Bridge Gardens
London
SW8 1HD
Secretary NameMr John Francis Devaney
NationalityBritish
StatusClosed
Appointed01 March 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Director NameMr John Francis Devaney
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2008(3 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (closed 18 August 2009)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Director NameLauren Blair
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(same day as company formation)
RoleSolicitor
Correspondence AddressKempson House
Camomile Street
London
EC3A 7AN
Director NameHannah Pearce
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(same day as company formation)
RoleSolicitor
Correspondence AddressKempson House
Camomile Street
London
EC3A 7AN
Secretary NameLauren Blair
NationalityBritish
StatusResigned
Appointed21 September 2005(same day as company formation)
RoleSolicitor
Correspondence AddressKempson House
Camomile Street
London
EC3A 7AN
Director NameHelena Mary Cooke
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(1 year after company formation)
Appointment Duration2 years (resigned 29 October 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Holst Mansions
96 Wyatt Drive
London
SW13 8AJ
Secretary NameHelena Mary Cooke
NationalityBritish
StatusResigned
Appointed19 October 2006(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Holst Mansions
96 Wyatt Drive
London
SW13 8AJ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Director NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address344 Linen Hall 162 - 168 Regent Street
London
W1B 5TD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
23 April 2009Application for striking-off (1 page)
6 March 2009Registered office changed on 06/03/2009 from 343 linen hall 162-168 regent street london W1J5RX (1 page)
16 January 2009Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2009Application for reregistration from PLC to private (1 page)
16 January 2009Re-registration of Memorandum and Articles (9 pages)
16 January 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
31 October 2008Appointment terminated director helena cooke (1 page)
31 October 2008Director appointed john francis devaney (2 pages)
17 October 2008Return made up to 21/09/08; full list of members (3 pages)
25 June 2008Secretary appointed john devaney (1 page)
25 June 2008Appointment terminated secretary helena cooke (1 page)
21 April 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 7 farm street london W1J5RX (1 page)
25 September 2007Return made up to 21/09/07; full list of members (2 pages)
4 July 2007Registered office changed on 04/07/07 from: 14 hays mews london W1J 5PT (1 page)
23 May 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
12 December 2006Return made up to 21/09/06; full list of members (2 pages)
20 November 2006Registered office changed on 20/11/06 from: 14 hays mews london W1J 5PT (1 page)
20 November 2006New director appointed (3 pages)
20 November 2006New secretary appointed;new director appointed (2 pages)
20 November 2006Secretary resigned;director resigned (1 page)
20 November 2006Director resigned (1 page)
9 November 2006Registered office changed on 09/11/06 from: kempson house camomile street london EC3A 7AN (1 page)
9 November 2006New director appointed (3 pages)
9 November 2006New secretary appointed;new director appointed (2 pages)
1 November 2005Company name changed tersus energy PLC\certificate issued on 01/11/05 (2 pages)
26 October 2005Registered office changed on 26/10/05 from: 280 gray's inn road london WC1X 8EB (1 page)
26 October 2005New secretary appointed;new director appointed (2 pages)
26 October 2005Secretary resigned;director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005Director resigned (1 page)