ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED

ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED

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

    Company NameENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600952
    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 ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED?

    • (7420) /

    Where is ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED located?

    Registered Office Address
    9 Kings Head Yard
    London
    SE1 1NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2009

    Statement of capital on Nov 06, 2009

    • Capital: GBP 1
    SH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages225

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Incorporation

    20 pagesNEWINC

    Who are the officers of ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPTOE, Roy Edward
    27 Dale Wood Road
    Orpington
    BR6 0BY Kent
    Secretary
    27 Dale Wood Road
    Orpington
    BR6 0BY Kent
    British98072030001
    STEPTOE, Roy Edward
    27 Dale Wood Road
    Orpington
    BR6 0BY Kent
    Director
    27 Dale Wood Road
    Orpington
    BR6 0BY Kent
    EnglandBritish98072030001
    BUCKLEY, Ann Barbara
    76a Marlborough Road
    WD18 0QB Watford
    Hertfordshire
    Secretary
    76a Marlborough Road
    WD18 0QB Watford
    Hertfordshire
    British108414310001
    CASEY, Roy John
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    Secretary
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    British84276880002
    PARSONS, Charlotte Louise
    2204 Ontario Tower
    4 Fairmont Avenue
    E14 9JD London
    Secretary
    2204 Ontario Tower
    4 Fairmont Avenue
    E14 9JD London
    British126746330001
    ALEXANDER, Stuart Ronald
    14 Rydal Drive
    Halebarns
    WA15 8TE Altrincham
    Cheshire
    Director
    14 Rydal Drive
    Halebarns
    WA15 8TE Altrincham
    Cheshire
    EnglandBritish15743400001
    CASEY, Roy John
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    Director
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    EnglandBritish84276880002
    SHAW, Barry Thomas
    54 Warwick Square
    SW1V 2AJ London
    Director
    54 Warwick Square
    SW1V 2AJ London
    British78008630004

    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