ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD
Overview
| Company Name | ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03750175 |
| 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 TECHNOLOGY PROMOTION (CONSULTING) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD located?
| Registered Office Address | Wddyn House Treflach SY10 9HQ Oswestry Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD?
| Company Name | From | Until |
|---|---|---|
| ENERGY TECHNOLOGY PROMOTION (BIOMASS DEVELOPMENTS) LTD. | Apr 07, 1999 | Apr 07, 1999 |
What are the latest accounts for ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Anna Martine Burgess on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Richard Burgess on Apr 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Richard Burgess on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Simon Richard | Secretary | Trefonen Road Treflach SY10 9HQ Oswestry Wddyn House Shropshire | British | 50025890002 | ||||||
| BURGESS, Anna Martine | Director | Treflach SY10 9HQ Oswestry Wddyn House Shropshire | United Kingdom | British | 92533080001 | |||||
| BURGESS, Simon Richard | Director | Trefonen Road Treflach SY10 9HQ Oswestry Wddyn House Shropshire | England | British | 50025890002 | |||||
| BURGESS, Anna-Martine | Secretary | 38 Heol Y Forlan Whitchurch CF14 1BA Cardiff | British | 73506000001 | ||||||
| HOLLIS, Arthur Alfred | Secretary | 19 Milldown Road Goring RG8 0BA Reading Berkshire | British | 63845850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLLIS, Arthur Alfred | Director | 19 Milldown Road Goring RG8 0BA Reading Berkshire | British | 63845850001 | ||||||
| PARKER, Lucinda Jane | Director | Highfield Farm Litlington Road SG8 9NJ Royston Hertfordshire | British | 63561180001 |
Who are the persons with significant control of ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Richard Burgess | Apr 06, 2016 | Treflach SY10 9HQ Oswestry Wddyn House Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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