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ASSOCIATED ENERGY HOLDINGS LIMITED

Learn more about ASSOCIATED ENERGY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ASSOCIATED ENERGY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00014685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1880.12.01
dissolution date: 2015.03.09
last member list: 2014.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.10
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Form type: AD01
Date: 2014.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.12
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12/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.12
Form type: LATEST SOC
Document description: 12/09/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 11/09/14
Form type: CAP-SS
Date: 2014.09.12
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REDUCE ISSUED CAPITAL 11/09/2014
Form type: RES06
Date: 2014.09.12
Child documents:
Document type: ANNOTATION
Date: 2014.09.12
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.08
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.18
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SECRETARY APPOINTED ROWAN DIANE MARSHALL-ROWAN
Form type: AP03
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON
Form type: TM02
Date: 2013.09.11
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED STEPHEN RENNIE
Form type: AP01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY
Form type: TM01
Date: 2012.05.16
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED MR ADAM EUAN THOMPSON
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN
Form type: TM01
Date: 2012.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.13
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENK WAKKERMAN / 01/05/2010
Form type: CH01
Date: 2010.08.16
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TANNER
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED JEROEN HENK WAKKERMAN
Form type: AP01
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.25
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DIRECTOR APPOINTED JONATHAN TANNER
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEERT GYSELINCK
Form type: 288b
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER DAVIS
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21

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Company directors and board members:

ROWAN DIANE MARSHALL-ROWAN (dissolve)
Secretary, 2013.09.05 - 2015.03.09
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ENGLAND
STEPHEN RENNIE (dissolve)
Director, MANAGING DIRECTOR, 2012.05.10 - 2015.03.09
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ADAM EUAN THOMPSON (dissolve)
Director, FINANCE DIRECTOR, 2012.02.01 - 2015.03.09
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ENGLAND
JONATHAN RICHARD DANCE (dissolve)
Secretary, 1996.11.01 - 1997.05.10
BIRCHGROVE PADWORTH COMMON POST OFFICE , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (dissolve)
Secretary, 1997.05.10 - 1998.02.17
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
JOHN EDWARD DEEKS (dissolve)
Secretary, 1991.03.26 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
DAVID EDWIN PERRY (dissolve)
Secretary, 1998.02.17 - 2002.04.05
FERNDALE HOUSE 56 LADY BYRON LANE , KNOWLE
B93 9AY, WEST MIDLANDS
CLIVE JAMES WHORTON (dissolve)
Secretary, SOLICITOR, 2002.04.05 - 2013.09.05
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JONATHAN RICHARD DANCE (dissolve)
Director, SOLICITOR, 1991.03.26 - 1997.05.10
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (dissolve)
Director, 1997.05.10 - 2000.09.30
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
ALEXANDER DAVIS (dissolve)
Director, 2000.09.30 - 2009.01.02
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JOHN EDWARD DEEKS (dissolve)
Director, COMPANY SECRETARY, 1992.12.27 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
RICHARD FEENSTRA (dissolve)
Director, 2002.02.28 - 2005.02.24
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
GEERT GYSELINCK (dissolve)
Director, FINANCE DIRECTOR, 2005.05.09 - 2009.07.31
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JOHN SAMPSON HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1997.05.30
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
JAMES MICHAEL KEARNEY (dissolve)
Director, OPERATIONS DIRECTOR, 2006.06.20 - 2012.05.10
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PATRICK JOSEPH KENNEDY (dissolve)
Director, 1998.10.26 - 2000.11.20
3 ALDWICK CLOSE , LEAMINGTON SPA
CV32 6LP, WARWICKSHIRE
HOWARD ROBERT KERR (dissolve)
Director, 2000.11.20 - 2006.05.26
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL
ALISTAIR MEIKLE PATE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 1993.03.26
HEATHERWOOD ALDERSHOT ROAD , PIRBRIGHT
GU24 0DJ, SURREY
JONATHAN BRIAN TANNER (dissolve)
Director, SALES & MARKETING DIRECTOR, 2009.07.31 - 2010.03.05
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
EDWARD JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1997.03.31
4 HOLLOWAY LANE , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
GIJSBERT VAN DEN BRINK (dissolve)
Director, 1997.05.30 - 1998.10.26
KRUISHOEVEWEG 11 , 5263 NM VUGHT
THE NETHERLANDS
JEROEN HENK WAKKERMAN (dissolve)
Director, FINANCE DIRECTOR, 2010.02.02 - 2012.02.01
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE

Companies near to ASSOCIATED ENERGY HOLDINGS ltd.

Information about the Private Limited Company ASSOCIATED ENERGY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data