| Company Name | Building Energy Research Institute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05402131 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 March 2005(19 years ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Henry Frank Gilbert |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 June 2007) |
| Role | Consultant Engineer |
| Correspondence Address | Mowbray North End Wirksworth Derbyshire DE4 4FG |
| Director Name | Paul Leslie Teather |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 June 2007) |
| Role | Environmental Architect |
| Correspondence Address | 12 Huby Park Huby West Yorkshire LS17 0EE |
| Secretary Name | Linda Carole Teather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 12 Huby Park Huby West Yorkshire LS17 0EE |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Leslie Couldwell Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: corporate department lupton fawcett 1ST floor yorkshire house east parade leeds west yorkshire LS1 5BD (1 page) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Annual return made up to 23/03/06 (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: corporate department lupton fawcett solicitors yorkshire house, greek street leeds, west yorkshire LS1 5SX (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 23 March 2005 | Incorporation (29 pages) |