SOUTHWARK ENERGY LIMITED
Overview
| Company Name | SOUTHWARK ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06740115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWARK ENERGY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SOUTHWARK ENERGY LIMITED located?
| Registered Office Address | Sackville House 13 The Street Bibury GL7 5NP Cirencester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHWARK ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5425) LIMITED | Nov 03, 2008 | Nov 03, 2008 |
What are the latest accounts for SOUTHWARK ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for SOUTHWARK ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr James Ian Blades on Sep 02, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 4 Thetis Terrace Kew Richmond Surrey TW9 3AU on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Ian Blades on Sep 02, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Crowley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew James Crowley on Nov 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Crowley on Nov 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr James Ian Blades on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew James Crowley on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Ian Blades on Nov 12, 2009 | 1 pages | CH03 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed mm&s (5425) LIMITED\certificate issued on 07/01/09 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SOUTHWARK ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADES, James Ian | Secretary | 13, The Street Bibury GL7 5NP Cirencester Sackville House Gloucestershire United Kingdom | British | 116482600001 | ||||||
| BLADES, James Ian | Director | The Street Bibury GL7 5NP Cirencester 13 Gloucestershire United Kingdom | England | British | 116482600002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CROWLEY, Andrew James | Director | Kitchener Road 4007 Ascot 65 Queensland Australia | Australia | British | 137101250002 | |||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | 134350040001 | |||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 134350200001 | |||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 134350210001 |
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