TARGET ENERGY SERVICES LIMITED
Overview
| Company Name | TARGET ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01758083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TARGET ENERGY SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TARGET ENERGY SERVICES LIMITED located?
| Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY SHOP LIMITED(THE) | Oct 03, 1983 | Oct 03, 1983 |
What are the latest accounts for TARGET ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TARGET ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY on May 04, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Miss Melanie Allan as a secretary on Jan 13, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas James Wargent as a secretary on Jan 13, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Declan John Tierney as a secretary on Sep 09, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Declan John Tierney as a secretary on Sep 09, 2011 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Appointment of Mr Nicholas James Wargent as a secretary on Aug 01, 2011 | 1 pages | AP03 | ||||||||||||||
Appointment of Declan John Tierney as a secretary | 3 pages | AP03 | ||||||||||||||
Registered office address changed from Churchill House Maltings Mews Sidcup Kent DA15 7DG on Jul 06, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Andrew Hampden Hobart as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Richard John Blumberger as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Harper as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Field as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Arun Collinson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Harper as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of TARGET ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Melanie | Secretary | St. Katharines Way E1W 1DD London Tower Bridge House | 166707030001 | |||||||
| BLUMBERGER, Richard John | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | None | 137120140002 | ||||
| HOBART, Andrew Hampden | Director | St. Katharines Way E1W 1DD London Tower Bridge House | England | British | None | 157864050001 | ||||
| BURCHNALL, David Paul | Secretary | 10 Pages Hill N10 1QA London | British | 64218380001 | ||||||
| HARPER, Gary | Secretary | Holmoak Close CR8 2EW Purley 3 Surrey | British | 146911000001 | ||||||
| TIERNEY, Declan John | Secretary | Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1 | British | 161392740001 | ||||||
| WARGENT, Nicholas James | Secretary | Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1 | 162927010001 | |||||||
| COLLINSON, Arun Bobby | Director | Middle Court High Street Limpsfield RH8 0DR Oxted Surrey | United Kingdom | British | Director | 90823380003 | ||||
| FIELD, John Walker | Director | 18 Ravenslea Road SW12 8RY London | England | British | Consulting Engineer | 6348750002 | ||||
| HARPER, Gary Anthony | Director | 3 Holm Oak Close CR8 2EW Purley Surrey | England | British | Director | 126320650001 |
Does TARGET ENERGY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0