EWEN CIRENCESTER PLC

Overview

Company Name	EWEN CIRENCESTER PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05385090
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005
Date of Cessation	May 28, 2013

Summary

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

What is the purpose of EWEN CIRENCESTER PLC?

(6523) /

Where is EWEN CIRENCESTER PLC located?

Registered Office Address	Unit 10 College Farm Buildings Tetbury Road GL7 6PY Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of EWEN CIRENCESTER PLC?

Previous Company Names
Company Name	From	Until
GREEN CO2 PLC	Apr 14, 2008	Apr 14, 2008
9999 PLC	Mar 08, 2005	Mar 08, 2005

What are the latest accounts for EWEN CIRENCESTER PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for EWEN CIRENCESTER PLC?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 24, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2011

Registered office address changed from C/O C/O Fe4 Limited 2nd Floor Klaco House 28 - 30 st. John's Square London EC1M 4DN England on Jul 27, 2011

1 pages

AD01

Jun 29, 2011

Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on Jun 29, 2011

1 pages

AD01

Jun 28, 2011

Termination of appointment of John Knox as a director

1 pages

TM01

Jun 28, 2011

Termination of appointment of Andrew Russell as a director

1 pages

TM01

Jun 28, 2011

Termination of appointment of Reginald Pomphrett as a secretary

1 pages

TM02

Jun 28, 2011

Termination of appointment of Reginald Pomphrett as a director

1 pages

TM01

Jun 28, 2011

Termination of appointment of John Charlton as a director

1 pages

TM01

May 06, 2011

Annual return made up to Mar 08, 2011

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2011	Statement of capital on May 06, 2011 Capital: GBP 1,125,000	SH01

Jan 14, 2011

Full accounts made up to Mar 31, 2010

14 pages

Jun 07, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

25 pages

AR01

Jan 06, 2010

Full accounts made up to Mar 31, 2009

14 pages

Apr 20, 2009

Memorandum and Articles of Association

50 pages

Apr 08, 2009

Certificate of change of name

Company name changed green CO2 PLC\certificate issued on 08/04/09

2 pages

CERTNM

Mar 25, 2009

legacy

12 pages

363a

Sep 25, 2008

legacy

1 pages

225

Jul 29, 2008

Full accounts made up to Dec 31, 2007

12 pages

Apr 18, 2008

Memorandum and Articles of Association

44 pages

Apr 09, 2008

Certificate of change of name

Company name changed 9999 PLC\certificate issued on 14/04/08

2 pages

CERTNM

Apr 01, 2008

legacy

11 pages

363s

Apr 01, 2008

Statement of affairs

54 pages

Apr 01, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of EWEN CIRENCESTER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLETT, David John 82 Isis Lakes Spine Rd GL7 5TL South Cerney Gloucestershire	Feb 28, 2008		Director	82 Isis Lakes Spine Rd GL7 5TL South Cerney Gloucestershire	England	British	1950-9	161407300001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Aug 21, 2006	Jun 28, 2011	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	Mar 24, 2005	Sep 21, 2006	Secretary	221 Sheen Lane East Sheen SW14 8LE London		British		1772340003
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Mar 08, 2005	Mar 24, 2005	Secretary	55 Gower Street WC1E 6HQ London				83265900001
CHARLTON, John William Charles Rowan Lodge Neata Farm Greet GL54 5BL Cheltenham Gloucestershire	Feb 28, 2008	Jun 28, 2011	Director	Rowan Lodge Neata Farm Greet GL54 5BL Cheltenham Gloucestershire	England	British	1956-6	119598150002
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Aug 21, 2006	Feb 28, 2008	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
KALAIRAJAH, Muthu Palaniappan, Dr 10 Robin Hill Drive BR7 5ER Chislehurst Kent	Mar 17, 2005	Nov 01, 2006	Director	10 Robin Hill Drive BR7 5ER Chislehurst Kent	England	Malaysian	1965-11	79434950001
KNOX, John Robert 52 Highpoint North Hill N6 4AZ London	Feb 28, 2008	Jun 28, 2011	Director	52 Highpoint North Hill N6 4AZ London		British	1953-3	117858320001
PAGE, Declan Charles 10 Hawthorn Road SM1 4PF Sutton Surrey	Mar 17, 2005	Dec 28, 2006	Director	10 Hawthorn Road SM1 4PF Sutton Surrey		British	1968-7	74461710001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Aug 21, 2006	Jun 28, 2011	Director	14a Chapel Lane SS7 2PQ Hadleigh Essex	England	British	1943-9	115655650001
RUSSELL, Andrew Nicholas Plymouth Copse Caerwys Road Babell CH8 8PZ Holywell Flintshire	Feb 28, 2008	Jun 28, 2011	Director	Plymouth Copse Caerwys Road Babell CH8 8PZ Holywell Flintshire	United Kingdom	British	1967-8	91395820001
WILSON, Adam Richard 78 Park Street Mayfair W1K 2JZ London	Mar 17, 2005	Dec 28, 2006	Director	78 Park Street Mayfair W1K 2JZ London	United Arab Emirates	British	1969-10	114909720002
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Mar 08, 2005	Mar 17, 2005	Director	55 Gower Street WC1E 6HQ London				82882570001
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Mar 08, 2005	Mar 17, 2005	Director	55 Gower Street WC1E 6HQ London				83265900001

View Detailed Information on Officers and People with Significant Control

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