SIEMENS ENERGY SERVICES LIMITED
Overview
| Company Name | SIEMENS ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03848176 |
| 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 SIEMENS ENERGY SERVICES LIMITED?
- (7499) /
Where is SIEMENS ENERGY SERVICES LIMITED located?
| Registered Office Address | 21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIEMENS ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAINOFFER LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for SIEMENS ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SIEMENS 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 | 3 pages | 4.71 | ||||||||||
Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on Apr 22, 2010 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Martin Robert Pollock on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Paul Gray on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gerard Thomas Gent on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Maher on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2006 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 32 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2004 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of SIEMENS ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENT, Gerard Thomas | Secretary | Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire | British | 51697750003 | ||||||
| GRAY, Michael Paul | Director | Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire | England | British | 100950370003 | |||||
| MAHER, Paul | Director | Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire | England | British | 156180230001 | |||||
| POLLOCK, Martin Robert | Director | Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire | United Kingdom | British | 60130920002 | |||||
| LOUGHREY, James Terrence John | Secretary | 23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey | British | 79403240001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARON, Jeremy Andrew | Director | 48 Moss Lane HA5 3AX Pinner Middlesex | United Kingdom | British | 66089010003 | |||||
| GENT, Gerard Thomas | Director | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | United Kingdom | British | 51697750003 | |||||
| LOUGHREY, James Terrence John | Director | 23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey | United Kingdom | British | 79403240001 | |||||
| REIMERS, Klaus Peter | Director | 16 Almond Close RG41 4UU Wokingham Berkshire | South Africa | 52198220002 | ||||||
| SEABROOK, Catherine Nicola | Director | 21 Northfield Road SL6 7JP Maidenhead Berkshire | British | 77911670001 | ||||||
| URBAN, Dieter Christoph | Director | Dolphins 24 Broadwater Road South KT12 5DE Walton On Thames Surrey | German | 61568630001 | ||||||
| WEIR, Donald James | Director | The Gatehouse May Lodge Drive NG22 9DE Rufford Nottinghamshire | British | 82987290001 | ||||||
| WEIR, Gary Samuel Henderson | Director | 32 Grove Avenue SK9 5EG Wilmslow Cheshire | British | 74899150002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SIEMENS 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