Company NameHerts & Essex Energy Services Limited
Company StatusDissolved
Company Number02540060
CategoryPrivate Limited Company
Incorporation Date17 September 1990(33 years, 7 months ago)
Dissolution Date2 June 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameBrenda Olga Short
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(1 year after company formation)
Appointment Duration6 years, 8 months (closed 02 June 1998)
RoleCompany Director
Correspondence Address86 The Street
Manuden
Bishops Stortford
Hertfordshire
CM23 1DS
Secretary NameBrenda Olga Short
NationalityBritish
StatusClosed
Appointed17 September 1996(6 years after company formation)
Appointment Duration1 year, 8 months (closed 02 June 1998)
RoleCompany Director
Correspondence Address86 The Street
Manuden
Bishops Stortford
Hertfordshire
CM23 1DS
Director NameMr Alasdair Roderick George McCowan
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(1 year after company formation)
Appointment Duration5 years, 8 months (resigned 30 May 1997)
RoleCompany Director
Correspondence AddressTravellers The Street
Sheering
Bishops Stortford
Hertfordshire
CM22 7LS
Secretary NameMr Franklin Barry Short
NationalityBritish
StatusResigned
Appointed30 September 1991(1 year after company formation)
Appointment Duration3 years (resigned 28 October 1994)
RoleCompany Director
Correspondence AddressLynton 19 Cambridge Road
Sawbridgeworth
Hertfordshire
CM21 9JP

Location

Registered AddressUnit N The Maltings
Station Road
Sawbridgeworth
Hertfordshire
CM21 9JX
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 February 1998First Gazette notice for voluntary strike-off (1 page)
19 November 1997Application for striking-off (1 page)
13 October 1997Director resigned (1 page)
15 November 1996Return made up to 17/09/96; full list of members (6 pages)
15 November 1996New secretary appointed (1 page)
5 November 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 October 1995Return made up to 17/09/95; no change of members (4 pages)
16 October 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
4 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
27 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)