REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED

Overview

Company Name	REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03753014
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999
Date of Cessation	Oct 22, 2012

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	123 Bastion Road Abbey Wood SE2 0RH London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
Oct 22, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 16, 2009	Dissolution deferment	1 pages	L64.04

Dec 16, 2009	Completion of winding up	1 pages	L64.07

Mar 13, 2009	Order of court to wind up	1 pages	COCOMP

Nov 07, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 16, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2008	legacy	1 pages	288b

Jun 02, 2008	legacy	1 pages	652a

May 23, 2008	legacy	1 pages	288b

May 23, 2008	legacy	1 pages	288b

Feb 12, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA
May 01, 2007	legacy	3 pages	363a
Feb 21, 2007	Total exemption full accounts made up to Apr 30, 2006	9 pages	AA
Apr 18, 2006	legacy	3 pages	363a
Feb 08, 2006	Total exemption full accounts made up to Apr 30, 2005	9 pages	AA
Apr 19, 2005	legacy	3 pages	363s
Feb 23, 2005	Total exemption full accounts made up to Apr 30, 2004	9 pages	AA
Apr 27, 2004	legacy	7 pages	363s
Mar 03, 2004	Total exemption full accounts made up to Apr 30, 2003	8 pages	AA
Jan 27, 2004	legacy	1 pages	287
Sep 02, 2003	legacy	1 pages	287
May 02, 2003	legacy	7 pages	363a
Mar 04, 2003	Total exemption full accounts made up to Apr 30, 2002	9 pages	AA
Jun 21, 2002	legacy	2 pages	288a
Jun 21, 2002	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CO SECRETARIAT LIMITED 33 Dunblane Road Eltham SE9 6RU London	Jun 13, 2002		Secretary	33 Dunblane Road Eltham SE9 6RU London			82626920001
KO-SECRETARIAT LIMITED 23 New Road Barton CB3 7AY Cambridge Cambridgeshire	Apr 15, 1999	May 26, 2000	Secretary	23 New Road Barton CB3 7AY Cambridge Cambridgeshire			19761500001
SBC ASSYST LTD 244a High Street BR1 1PQ Bromley Kent	May 26, 2000	Jun 13, 2002	Secretary	244a High Street BR1 1PQ Bromley Kent			66336520001
JOHNSON, Nigel Albert 33 Dunblane Road Eltham SE9 6RU London	Apr 15, 1999	May 01, 2008	Director	33 Dunblane Road Eltham SE9 6RU London	British	1947-9	64911680003
KRUGER, Ruben Jacobus 8 Hobdays Crescent Silver Lakes Pretoria 0054 Gauteng South Africa	Mar 01, 2001	Apr 20, 2008	Director	8 Hobdays Crescent Silver Lakes Pretoria 0054 Gauteng South Africa	South African	1970-3	75275190001
MEIRING, Francois Anton 863 Gleneagles Silver Lakes FOREIGN Pretoria Gauteng I500 South Africa	Mar 01, 2001	Apr 20, 2008	Director	863 Gleneagles Silver Lakes FOREIGN Pretoria Gauteng I500 South Africa	South African	1967-8	82172260001
O'BRIEN, Moira Jane 112 Kings Road Biggin Hill TN16 3NQ Westerham Kent	Apr 15, 1999	Jul 31, 2001	Director	112 Kings Road Biggin Hill TN16 3NQ Westerham Kent	British	1945-3	47264510001
SMALL BUSINESS CENTRES (CAMBRIDGE) LTD 23 New Road Barton CB3 7AY Cambridge	Apr 15, 1999	Apr 15, 1999	Director	23 New Road Barton CB3 7AY Cambridge			54072440001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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