| Company Name | Northern Energy Conservation Services Limited |
|---|---|
| Directors | John Gregory and Christopher John Holdcroft |
| Company Status | Dissolved |
| Company Number | 02829239 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | John Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Coniston Road Gatley Cheadle Cheshire SK8 4AP |
| Director Name | John Gregory |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1994(1 year after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Coniston Road Gatley Cheadle Cheshire SK8 4AP |
| Director Name | Mr Christopher John Holdcroft |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Greg Avenue Bollington Macclesfield Cheshire SK10 5HR |
| Director Name | Steven Charles Watts |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 321 Kingsway Gatley Cheadle Cheshire SK8 1LP |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,421 |
| Cash | £3 |
| Current Liabilities | £367,196 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2001 | Dissolved (1 page) |
|---|---|
| 12 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 12 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page) |
| 16 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Statement of affairs (7 pages) |
| 23 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: charles house albert street eccles manchester M30 0PD (1 page) |
| 30 June 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 1 February 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 30 broad street pendleton salford manchester M6 5BY (1 page) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 20 August 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 19 February 1996 | Ad 10/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 24A broad street pendleton salford manchester M6 5BY (1 page) |
| 21 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 11 April 1995 | Director resigned (2 pages) |