NEEDHAM HADDRELL ENERGY SERVICES LIMITED

NEEDHAM HADDRELL ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEEDHAM HADDRELL ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06892367
    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 NEEDHAM HADDRELL ENERGY SERVICES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is NEEDHAM HADDRELL ENERGY SERVICES LIMITED located?

    Registered Office Address
    c/o PJE CHARTERED ACCOUNTANTS
    4 Clifton Road
    BS8 1AG Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of NEEDHAM HADDRELL ENERGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEEDHAM HADDRELL ENERGY & HOME SERVICES LIMITEDApr 30, 2009Apr 30, 2009

    What are the latest accounts for NEEDHAM HADDRELL ENERGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for NEEDHAM HADDRELL ENERGY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEEDHAM HADDRELL 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

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 3 Oakfield Court Oakfield Road Clifton, Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on Jan 07, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Douglas John Philp on Apr 30, 2010

    2 pagesCH01

    Director's details changed for Mrs Victoria Sarah Eve Falango on Jun 06, 2009

    1 pagesCH01

    Memorandum and Articles of Association

    1 pagesMEM/ARTS

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages88(2)

    Who are the officers of NEEDHAM HADDRELL ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDRELL, Jonathan David
    Dragon Road
    Winterbourne
    BS36 1BQ Bristol
    25
    Avon
    United Kingdom
    Secretary
    Dragon Road
    Winterbourne
    BS36 1BQ Bristol
    25
    Avon
    United Kingdom
    British63333420002
    FALANGO, Victoria Sarah Eve
    113 Old Gloucester Road
    Hambrook
    BS16 1QH Bristol
    Lyntonfields
    Gbr
    Director
    113 Old Gloucester Road
    Hambrook
    BS16 1QH Bristol
    Lyntonfields
    Gbr
    EnglandBritish63333400004
    HADDRELL, Jonathan David
    Dragon Road
    Winterbourne
    BS36 1BQ Bristol
    25
    Avon
    United Kingdom
    Director
    Dragon Road
    Winterbourne
    BS36 1BQ Bristol
    25
    Avon
    United Kingdom
    EnglandBritish63333420002
    PHILP, Douglas John
    Pant Y Dderwen
    CF72 8LY Pontyclun
    32
    Mid Glamorgan
    Director
    Pant Y Dderwen
    CF72 8LY Pontyclun
    32
    Mid Glamorgan
    United KingdomBritish138827030001
    ABC COMPANY SECRETARIES LTD
    Kings Road
    Clifton
    BS8 4AB Bristol
    8
    Avon
    Secretary
    Kings Road
    Clifton
    BS8 4AB Bristol
    8
    Avon
    65385150001
    MOORES, Phillip John, Mr.
    Woodstock Road
    Redland
    BS6 7ER Bristol
    64
    Avon
    Director
    Woodstock Road
    Redland
    BS6 7ER Bristol
    64
    Avon
    United KingdomBritish38686660003

    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