| Company Name | Energy Save (Northern) Limited |
|---|---|
| Directors | John Graham Dyson and Paul Johnson |
| Company Status | Dissolved |
| Company Number | 04054786 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | John Graham Dyson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Thermal Insulation Specialist |
| Correspondence Address | 26 Chevinedge Crescent Halifax West Yorkshire HX3 9EQ |
| Director Name | Paul Johnson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Insulation Engineer |
| Correspondence Address | 17 Hadassah Street Halifax West Yorkshire HX3 9AP |
| Secretary Name | Diane Dyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 26 Chevinedge Crescent Exley Halifax West Yorkshire HX3 9EQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 June 2007 | Dissolved (1 page) |
|---|---|
| 28 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2001 | Statement of affairs (5 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: carlton villa 15/17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 19 September 2001 | Return made up to 17/08/01; full list of members
|
| 25 November 2000 | Particulars of mortgage/charge (7 pages) |
| 4 September 2000 | Ad 17/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |