M & M ENERGY SERVICES LIMITED

M & M ENERGY SERVICES LIMITED

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

    Company NameM & M ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04545278
    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 M & M ENERGY SERVICES LIMITED?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is M & M ENERGY SERVICES LIMITED located?

    Registered Office Address
    3 Whitefields Gate
    Solihull
    B91 3GE West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & M ENERGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for M & M ENERGY SERVICES 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

    Annual return made up to Sep 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2012

    Statement of capital on Sep 28, 2012

    • Capital: GBP 16
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eileen Veronica Mcintosh on Sep 25, 2010

    2 pagesCH01

    Director's details changed for Thomas Mcintosh on Sep 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    S252 - laying accounts 20/01/04
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of M & M ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Thomas
    3 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    Secretary
    3 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    British84936210001
    MCINTOSH, Eileen Veronica
    3 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    Director
    3 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    EnglandBritish84936130001
    MCINTOSH, Thomas
    3 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    Director
    3 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    EnglandBritish84936210001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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