| Company Name | Energy Savings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06667553 |
| Category | Public Limited Company |
| Incorporation Date | 7 August 2008(15 years, 8 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Flying Blind Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Malcolm Edwin Coomber |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spindles Furnace Farm Road East Grinstead West Sussex RH19 2PU |
| Director Name | Simon Nicholas Shires |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Carpenters Field Highfield Lane Puttenham Guildford Surrey GU3 1BB |
| Secretary Name | Simon Nicholas Shires |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Carpenters Field Highfield Lane Puttenham Guildford Surrey GU3 1BB |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2010 | Application to strike the company off the register (3 pages) |
| 26 July 2010 | Application to strike the company off the register (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 April 2010 | Capitals not rolled up (2 pages) |
| 18 April 2010 | Capitals not rolled up (2 pages) |
| 18 April 2010 | Capitals not rolled up (2 pages) |
| 18 April 2010 | Capitals not rolled up (2 pages) |
| 23 January 2010 | Current accounting period extended from 31 August 2009 to 31 January 2010 (1 page) |
| 23 January 2010 | Current accounting period extended from 31 August 2009 to 31 January 2010 (1 page) |
| 23 January 2010 | Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF Uk on 23 January 2010 (1 page) |
| 23 January 2010 | Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF Uk on 23 January 2010 (1 page) |
| 17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 5 January 2009 | Ad 05/12/08 gbp si 50000@1=50000 gbp ic 50002/100002 (3 pages) |
| 5 January 2009 | Ad 05/12/08\gbp si 50000@1=50000\gbp ic 50002/100002\ (3 pages) |
| 23 December 2008 | Ad 05/12/08\gbp si 50000@1=50000\gbp ic 2/50002\ (2 pages) |
| 23 December 2008 | Ad 05/12/08 gbp si 50000@1=50000 gbp ic 2/50002 (2 pages) |
| 22 December 2008 | Application to commence business
|
| 22 December 2008 | Application to commence business (2 pages) |
| 22 December 2008 | Commence business and borrow (1 page) |
| 18 September 2008 | Director and secretary appointed simon nicholas shires (2 pages) |
| 18 September 2008 | Director appointed malcolm edwin coomber (3 pages) |
| 18 September 2008 | Director and secretary appointed simon nicholas shires (2 pages) |
| 18 September 2008 | Director appointed malcolm edwin coomber (3 pages) |
| 17 September 2008 | Company name changed flying blind PLC\certificate issued on 17/09/08 (2 pages) |
| 17 September 2008 | Company name changed flying blind PLC\certificate issued on 17/09/08 (2 pages) |
| 11 August 2008 | Appointment Terminated Director m w douglas & company LIMITED (1 page) |
| 11 August 2008 | Appointment Terminated Director laurence adams (1 page) |
| 11 August 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 11 August 2008 | Appointment terminated director laurence adams (1 page) |
| 11 August 2008 | Appointment Terminated Secretary m w douglas & company LIMITED (1 page) |
| 11 August 2008 | Appointment terminated director m w douglas & company LIMITED (1 page) |
| 7 August 2008 | Incorporation (15 pages) |
| 7 August 2008 | Incorporation (15 pages) |