| Company Name | Dalestone Energy Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC341122 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 October 2008(15 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Rockfield Energy Investments Llp |
Directors
| LLP Designated Member Name | Dr Lixin Li |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fortunes Field Broad Hinton Wiltshire SN4 9PW |
| LLP Designated Member Name | Mr Andrew Bernard Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Vicarage Church Street Henstridge Somerset BA8 0QE |
| LLP Designated Member Name | Ingham Brian |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bear Meadow Beyton Bury St Edmunds Suffolk IP30 9HS |
| LLP Designated Member Name | John Christian William Kent |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Stradella Road Dulwich London SE24 9HA |
| LLP Designated Member Name | Beeson Philip |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Albany Ipswich Suffolk IP4 2TP |
| LLP Designated Member Name | Mr Martin Pickard |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfold Down Hatherley Lane Down Hatherley Gloucestershire GL2 9QB Wales |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,329 |
| Current Liabilities | £20,300 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 28 March 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2 December 2014 (1 page) |
| 6 January 2014 | Annual return made up to 30 October 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 30 October 2013 (3 pages) |
| 18 December 2013 | Termination of appointment of Ingham Brian as a member (2 pages) |
| 18 December 2013 | Termination of appointment of Ingham Brian as a member (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 30 October 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 30 October 2012 (5 pages) |
| 10 July 2012 | Company name changed rockfield energy investments LLP\certificate issued on 10/07/12
|
| 10 July 2012 | Company name changed rockfield energy investments LLP\certificate issued on 10/07/12
|
| 12 June 2012 | Termination of appointment of Martin Pickard as a member (2 pages) |
| 12 June 2012 | Termination of appointment of Martin Pickard as a member (2 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 (6 pages) |
| 14 October 2011 | Termination of appointment of John Kent as a member (1 page) |
| 14 October 2011 | Termination of appointment of Beeson Philip as a member (1 page) |
| 14 October 2011 | Termination of appointment of John Kent as a member (1 page) |
| 14 October 2011 | Termination of appointment of Beeson Philip as a member (1 page) |
| 4 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 (12 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 (12 pages) |
| 4 November 2010 | Location of register of charges has been changed (2 pages) |
| 4 November 2010 | Location of register of charges has been changed (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 November 2009 | Annual return made up to 30 October 2009 (12 pages) |
| 14 November 2009 | Annual return made up to 30 October 2009 (12 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Prevsho from 31/10/2009 to 31/03/2009 (1 page) |
| 1 October 2009 | Prevsho from 31/10/2009 to 31/03/2009 (1 page) |
| 30 October 2008 | Incorporation document\certificate of incorporation (5 pages) |
| 30 October 2008 | Incorporation document\certificate of incorporation (5 pages) |