London
E11 1NJ
Secretary Name | John James Wilson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 1999(1 year after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 November 2000) |
Role | Company Director |
Correspondence Address | 121 Beauchamps Drive Wickford Essex SS11 8NH |
Director Name | Jonathan Bagram |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 87 Whipps Cross Road London E11 1NJ |
Director Name | John Jerwood |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 64 Darnay Rise Chelmsford Essex CM1 4XA |
Secretary Name | Jonathan Bagram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 87 Whipps Cross Road London E11 1NJ |
Director Name | Neil Robertson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 04 January 1999) |
Role | Sales Manager |
Correspondence Address | 111 Wadham Gardens Greenford Middlesex UB6 0BS |
Secretary Name | Julie Emma Neil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 64 Darnay Rise Chelmsford Essex CM1 4XA |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1998(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1998(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 170a High Street Kelvedon Colchester Essex CO5 9JD |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
25 May 1999 | Return made up to 11/02/99; full list of members
|
25 May 1999 | Registered office changed on 25/05/99 from: 72 new bond street london W1Y 9DD (1 page) |
14 April 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
19 February 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | Secretary resigned;director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | New secretary appointed;new director appointed (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
11 February 1998 | Incorporation (13 pages) |