| Company Name | Energyst Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346395 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Names | Petrolgreen Limited and Energyst Rental Solutions Limited |
Directors
| Director Name | Ian Michael Gilbert |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 2003) |
| Role | Solicitor |
| Correspondence Address | Parkside House Knaresborough Road, Follifoot Harrogate North Yorkshire HG3 1DT |
| Secretary Name | Alexander Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 65 Acomb Road York Yorkshire YO24 4EP |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Kings Court 12 Kings Street Leeds West Yorkshire LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2003 | Company name changed energyst rental solutions limite d\certificate issued on 14/02/03 (3 pages) |
| 6 February 2003 | Withdrawal of application for striking off (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 20 February 2002 | Company name changed petrolgreen LIMITED\certificate issued on 20/02/02 (2 pages) |
| 3 January 2002 | Incorporation (24 pages) |