0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENERGY EQUIPMENT COMPANY LIMITED(THE)

Learn more about ENERGY EQUIPMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB

ENERGY EQUIPMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00921598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.07
last member list: 2001.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.03.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.01.19
NATIONAL AND COMMERCIAL DEVELOPMENT CAPITAL LTD
DEED OF ASSIGNMENT - Outstanding on 1978.03.23
NATIONAL AND COMMERCIAL DEVELOPMENT CAPITAL LTD
DEED OF ASSIGNMENT - Outstanding on 1978.11.23
PETROFINA (UK LTD)
TRUST DEED - Outstanding on 1981.07.27

List of company documents:

buy all documents
Find out more information about ENERGY EQUIPMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ENERGY EQUIPMENT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.12.20
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1TQ
Form type: 287
Date: 2001.11.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
Add to cart
RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, FINA HOUSE, ASHLEY AVENUE, EPSOM, SURREY KT18 5AD
Form type: 287
Date: 2000.11.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
Add to cart
S366A DISP HOLDING AGM 17/09/97
Form type: ELRES
Date: 1997.09.23
£2.95
Add to cart
S252 DISP LAYING ACC 17/09/97
Form type: ELRES
Date: 1997.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
Add to cart
RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 02/11/94
Form type: SRES03
Date: 1995.11.15
£2.95
Add to cart
RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/90 FROM:, PETROFINA HOUSE, EPSOM, SURREY, KT18 5AD
Form type: 287
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1988.11.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
JOHN DAVID HURLEY (dissolve)
Director, OIL COMPANY EXEC, 2000.10.26
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
CHARLES GARY JONES (dissolve)
Director, OIL CO EXEC, 2001.10.17
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
DOUGLAS THOMAS PATON (dissolve)
Director, ACCOUNTANT, 1992.09.11
40 LONG FALLOW , ST. ALBANS
AL2 3EE, HERTFORDSHIRE
CARYL ANNETTE LONGLEY (dissolve)
Secretary, 1999.06.30 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
NICHOLAS CHARLES PATRICK VANDERVELL (dissolve)
Secretary, 1992.09.11 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
CARYL ANNETTE LONGLEY (dissolve)
Director, SOLICITOR, 2000.01.09 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
NICHOLAS CHARLES PATRICK VANDERVELL (dissolve)
Director, COMPANY SECRETARY, 1992.09.11 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
MALCOLM WEBB (dissolve)
Director, SOLICITOR, 1992.09.11 - 1995.12.31
GRAYSCROFT 32 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY

Companies near to ENERGY EQUIPMENT COMPANY LIMITED(THE)

Information about the Private Limited Company ENERGY EQUIPMENT COMPANY LIMITED(THE) 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: 2016.06.17. Reload the data