About

Registered Number: 04479465
Date of Incorporation: 08/07/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (7 years and 7 months ago)
Registered Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

 

Established in 2002, Ideal Energy Services Ltd has its registered office in Norfolk, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The companies directors are listed as Williams, Anthony James, Hanton, Maureen Pat, Mason Billig, Kay Frances, Hanton, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Anthony James 28 January 2016 - 1
HANTON, John 08 July 2002 12 August 2011 1
Secretary Name Appointed Resigned Total Appointments
HANTON, Maureen Pat 08 July 2002 31 March 2008 1
MASON BILLIG, Kay Frances 27 June 2014 26 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 August 2017
TM01 - Termination of appointment of director 14 August 2017
SOAS(A) - Striking-off action suspended (Section 652A) 13 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 06 April 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 10 August 2016
TM02 - Termination of appointment of secretary 26 July 2016
AP01 - Appointment of director 11 February 2016
AP01 - Appointment of director 11 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
CH03 - Change of particulars for secretary 06 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 04 July 2014
AP03 - Appointment of secretary 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 27 July 2012
MISC - Miscellaneous document 23 May 2012
AA - Annual Accounts 16 January 2012
CERTNM - Change of name certificate 13 September 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 29 July 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
AA - Annual Accounts 15 December 2010
CH01 - Change of particulars for director 06 December 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 14 January 2009
225 - Change of Accounting Reference Date 01 August 2008
363a - Annual Return 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
353 - Register of members 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 31 July 2003
287 - Change in situation or address of Registered Office 01 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 15 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2011 Outstanding

N/A

Floating charge 02 July 2010 Outstanding

N/A

Fixed charge over all book and other debts 02 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.