| Company Name | Brunthwaite Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112702 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Vance McFarland |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 November 2000(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 August 2005) |
| Role | Commodity Brocker Accountant |
| Correspondence Address | 4011 W 177th Torrance Califorina 90504 United States |
| Director Name | Mr Parwin Singh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 August 2005) |
| Role | Commodity Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN |
| Director Name | Nigel Norman Crockford |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 August 2005) |
| Role | Computer Tech |
| Correspondence Address | 31 Brook Street Woodsetton Dudley West Midlands DY3 1AD |
| Secretary Name | Nigel Norman Crockford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 31 Brook Street Woodsetton Dudley West Midlands DY3 1AD |
| Secretary Name | Dealbridge Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2003(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 August 2005) |
| Correspondence Address | 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU |
| Director Name | DAC Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU |
| Secretary Name | DAC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU |
Location
| Registered Address | The Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 October 2003 | Resolutions
|
| 18 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 28 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Incorporation (14 pages) |