About

Registered Number: 04889111
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2015 (6 years and 1 month ago)
Registered Address: Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

 

Having been setup in 2003, Energy Extra (Services) Ltd has its registered office in Trentham in Stoke On Trent, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. Energy Extra (Services) Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Tracy 06 May 2011 - 1
COOPER, Bryan 05 September 2003 31 August 2004 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Tracey 05 September 2003 31 August 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 April 2015
CH01 - Change of particulars for director 12 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 13 January 2015
DS01 - Striking off application by a company 24 December 2014
AR01 - Annual Return 13 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 09 October 2012
AA01 - Change of accounting reference date 02 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2012
AR01 - Annual Return 19 September 2011
AD01 - Change of registered office address 30 June 2011
AA - Annual Accounts 20 June 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 09 May 2011
CERTNM - Change of name certificate 06 May 2011
CERTNM - Change of name certificate 06 May 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AA - Annual Accounts 15 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 27 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
363s - Annual Return 14 September 2004
CERTNM - Change of name certificate 09 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.