ENERGY CONSCIOUS SYSTEMS LIMITED

ENERGY CONSCIOUS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENERGY CONSCIOUS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02861170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY CONSCIOUS SYSTEMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENERGY CONSCIOUS SYSTEMS LIMITED located?

    Registered Office Address
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY CONSCIOUS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ENERGY CONSCIOUS SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY CONSCIOUS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2013

    Statement of capital on Nov 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Sylvia Rosina Elsie Stanbridge on Oct 11, 2009

    2 pagesCH01

    Director's details changed for Ian Bevan Offord on Oct 11, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 30/11/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of ENERGY CONSCIOUS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFFORD, Ian Bevan
    Buckhurst
    22 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    Secretary
    Buckhurst
    22 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    British28279100003
    OFFORD, Ian Bevan
    Buckhurst
    22 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    Director
    Buckhurst
    22 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    EnglandBritish28279100003
    STANBRIDGE, Sylvia Rosina Elsie
    Goldcroft
    Maynards Green
    TN21 0DE Heathfield
    East Sussex
    Director
    Goldcroft
    Maynards Green
    TN21 0DE Heathfield
    East Sussex
    EnglandBritish99023760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BLAKE, Edward George
    Tasma
    Poundfield Road
    TN6 2BG Crowborough
    East Sussex
    Director
    Tasma
    Poundfield Road
    TN6 2BG Crowborough
    East Sussex
    British36631880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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