Energy Matters Plant Limited

Company Name	Energy Matters Plant Limited
Company Status	Dissolved
Company Number	06477845
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Siobhan Ann Maloney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2008(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (closed 24 May 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Excel House 1 Hornminster Glen Hornchurch RM11 3XL

Secretary Name	Mrs Siobhan Maloney
Nationality	Irish
Status	Closed
Appointed	31 January 2008(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (closed 24 May 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Excel House 1 Hornminster Glen Hornchurch RM11 3XL

Director Name	Mrs Teresa Schapira Hughes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 24 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	White House Farm Church Lane Spexhall Suffolk IP19 0RH

Director Name	Mr Maximillian Yardley Crompton
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 24 May 2011)
Role	Company Director Manager
Country of Residence	United Kingdom
Correspondence Address	Hors Farm Wissett Halesworth Suffolk IP19 0NF

Director Name	Mr Bruce Yardley Crompton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Hors Farm Wissett Halesworth Suffolk IP19 0NF

Director Name	Edward John Maloney
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Role	Manager
Correspondence Address	54 Wingfield Drive Potton, Sandy Bedfordshire SG19 2GQ

Secretary Name	Edward John Maloney
Nationality	British
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	54 Wingfield Drive Potton, Sandy Bedfordshire SG19 2GQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
27 January 2011	Application to strike the company off the register (3 pages)
27 January 2011	Application to strike the company off the register (3 pages)
2 November 2010	Secretary's details changed for Mrs Siobhan Maloney on 23 July 2010 (1 page)
2 November 2010	Director's details changed for Mrs Siobhan Maloney on 23 July 2010 (2 pages)
2 November 2010	Director's details changed for Mrs Siobhan Maloney on 23 July 2010 (2 pages)
2 November 2010	Secretary's details changed for Mrs Siobhan Maloney on 23 July 2010 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1,000 (5 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1,000 (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
14 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 March 2009	Director appointed maximillian yardley crompton (2 pages)
16 March 2009	Director appointed maximillian yardley crompton (2 pages)
23 January 2009	Return made up to 18/01/09; full list of members (3 pages)
23 January 2009	Director and Secretary's Change of Particulars / siobhan maloney / 18/12/2008 / HouseName/Number was: , now: low farm; Street was: 54 wingfield drive, now: bungalow; Area was: potton, now: new road rumburgh; Post Town was: sandy, now: halesworth; Region was: bedfordshire, now: suffolk; Post Code was: SG19 2GQ, now: IP19 0NJ (1 page)
23 January 2009	Director and secretary's change of particulars / siobhan maloney / 18/12/2008 (1 page)
23 January 2009	Return made up to 18/01/09; full list of members (3 pages)
1 September 2008	Director appointed teresa schapira hughes (2 pages)
1 September 2008	Director appointed teresa schapira hughes (2 pages)
1 September 2008	Appointment terminated director bruce crompton (1 page)
1 September 2008	Appointment Terminated Director bruce crompton (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
18 January 2008	Incorporation (18 pages)
18 January 2008	Incorporation (18 pages)

Energy Matters Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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