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BRIAN SAUNDERS ENERGY CONSULTING LIMITED

BRIAN SAUNDERS ENERGY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIAN SAUNDERS ENERGY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05416945
    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 BRIAN SAUNDERS ENERGY CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIAN SAUNDERS ENERGY CONSULTING LIMITED located?

    Registered Office Address
    52 Highland Road
    BH21 2QN Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN SAUNDERS ENERGY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BRIAN SAUNDERS ENERGY CONSULTING 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

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Termination of appointment of Sue Margaret Saunders as a secretary on Jul 31, 2017

    		1 pagesTM02

    Director's details changed for Mr Brian Leonard Saunders on Aug 01, 2017

    		2 pagesCH01

    Change of details for Mr Brian Leonard Saunders as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Registered office address changed from 11 Deepdene Drive Dorking Surrey RH5 4AH to 52 Highland Road Wimborne Dorset BH21 2QN on Aug 30, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Brian Leonard Saunders on Jan 01, 2012

    		2 pagesCH01

    Secretary's details changed for Sue Margaret Saunders on Jan 01, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of BRIAN SAUNDERS ENERGY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Brian Leonard
    Highland Road
    BH21 2QN Wimborne
    52
    Dorset
    England
    		Director
    Highland Road
    BH21 2QN Wimborne
    52
    Dorset
    England
    		EnglandBritish Virgin Islander123455300002
    SAUNDERS, Sue Margaret
    Highland Road
    BH21 2QN Wimborne
    52
    Dorset
    England
    		Secretary
    Highland Road
    BH21 2QN Wimborne
    52
    Dorset
    England
    		British104851530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN SAUNDERS ENERGY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Leonard Saunders
    Highland Road
    BH21 2QN Wimborne
    52
    Dorset
    England
    		Apr 06, 2016
    Highland Road
    BH21 2QN Wimborne
    52
    Dorset
    England
    		No
    Nationality: British Virgin Islander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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