ENERGY AUDIT COMPANY LIMITED
Overview
| Company Name | ENERGY AUDIT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02105575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY AUDIT COMPANY LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENERGY AUDIT COMPANY LIMITED located?
| Registered Office Address | 51 Lancaster Avenue London SE27 9EL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY AUDIT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALITON LIMITED | Mar 03, 1987 | Mar 03, 1987 |
What are the latest accounts for ENERGY AUDIT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENERGY AUDIT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
What are the latest filings for ENERGY AUDIT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Change of details for Mr David Mcgill Johnston as a person with significant control on Oct 05, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Patrick Stentiford Honer as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Wilkinson as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENERGY AUDIT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, David Mcgill | Secretary | 51 Lancaster Avenue SE27 9EL London | British | 26463280002 | ||||||
| JOHNSTON, David Mcgill | Director | 51 Lancaster Avenue SE27 9EL London | England | British | 26463280002 | |||||
| ADAMS, Gwendoline Hilda | Secretary | 31 Dark Lane Backwell BS19 3NT Bristol Avon | British | 5459740001 | ||||||
| HONER, Nigel Patrick Stentiford | Secretary | 121 Upper Westwood BA15 2DP Bradford On Avon Wiltshire | British | 51887740001 | ||||||
| STEPHENS, Noel Beddoe | Secretary | 29 Combe Park Weston BA1 3NR Bath | British | 38611280001 | ||||||
| BRUGES, Charles James Long | Director | 40 Cornwallis Crescent Clifton BS8 4PH Bristol Avon | British | 13840750001 | ||||||
| EARL, Iain Glasgow | Director | The Old School 70 Ballyrashane Road BT52 2LL Coleraine County Londonderry | British | 38930010001 | ||||||
| HENDEY, David William | Director | 3 Cypress Gardens Leigh Woods BS8 3PS Bristol Avon | British | 4158780001 | ||||||
| HONER, Nigel Patrick Stentiford | Director | 121 Upper Westwood BA15 2DP Bradford On Avon Wiltshire | England | British | 51887740001 | |||||
| LINDLEY, John Neville | Director | 11 Gay Street BA1 2PH Bath Avon | British | 65607820001 | ||||||
| WARD, Graham Christian | Director | 27 Redwing Close Leegomery TF1 4FX Telford Salop | British | 68073420001 | ||||||
| WILKINSON, William | Director | Wandylaw House Wandylaw NE67 5HG Chathill Northumberland | England | British | 5359740002 |
Who are the persons with significant control of ENERGY AUDIT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mcgill Johnston | Apr 06, 2016 | 51 Lancaster Avenue London SE27 9EL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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