About

Registered Number: 03522730
Date of Incorporation: 06/03/1998 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2019 (4 years and 11 months ago)
Registered Address: 18 Clarence Road, Southend On Sea, Essex, SS1 1AN

 

Energy Solutions & Services Ltd was registered on 06 March 1998, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The current directors of the company are listed as Hall, Laureen Ruby, Hunt, Edward John, Hunt, Sheila Yvonne, Hall, Trevor Victor Albert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Laureen Ruby 09 April 2001 - 1
HUNT, Edward John 31 March 1998 - 1
HUNT, Sheila Yvonne 09 April 2001 - 1
HALL, Trevor Victor Albert 06 March 1998 20 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2019
LIQ13 - N/A 19 February 2019
AD01 - Change of registered office address 09 August 2018
RESOLUTIONS - N/A 06 August 2018
LIQ01 - N/A 06 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 15 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 April 2014
TM01 - Termination of appointment of director 27 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 30 March 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 18 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 06 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.