| Company Name | 22ND Century Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08398045 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Morford Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kevin Byrne |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 July 2016) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Chalkdell Fields St. Albans Hertfordshire AL4 9LT |
| Director Name | Mr Paul Anthony James Brodrick |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Reynolds Crescent Sandridge St Albans Hertfordshire AL4 9LD |
| Director Name | Mrs Tracey Joan Brodrick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Reynolds Crescent Sandridge St Albans Hertfordshire AL4 9LD |
Location
| Registered Address | 10/14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kevin Byrne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (4 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Termination of appointment of Paul Brodrick as a director (1 page) |
| 3 April 2014 | Appointment of Mr Kevin Byrne as a director (2 pages) |
| 3 April 2014 | Termination of appointment of Tracey Brodrick as a director (1 page) |
| 25 October 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 25 February 2013 | Company name changed morford LIMITED\certificate issued on 25/02/13
|
| 25 February 2013 | Change of name notice (2 pages) |
| 11 February 2013 | Incorporation
|
| 11 February 2013 | Incorporation
|